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| FROM THE DESK OF IBRAHIM LAMORDE, CHAIRMAN ECONIMIC & FINANCIAL CRIME COMMISSION (EFCC), FOREIGN OPERATIONS DEPT, NIGERIA |
Nigerian/419 Scam - Other Payment Site
|Name||KELVIN OGAZIM ⇒|
|Email Addressemail@example.com, firstname.lastname@example.org ⇒|
|Scam Website||NONE ⇒|
|Telephone||+ 90-312-3104840 or +90-312-3100413 ⇒ Reverse Phone Lookup (by Spokeo|
(original message received from Kelvin Ogazim < email@example.com > on 4/19/2014 via email) FROM THE DESK OF IBRAHIM LAMORDE. CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, NIGERIA. Notification of your compensation payment by United Nation and EFCC. Attn: Beneficiary, I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). I wish to bring to your notice that the EFCC in line with economic community of West African states (ECOWAS) have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations in line with the Federal Government of Nigeria directives. Meanwhile we have been able to track down so many of this Scam Artists in various parts of West African countries which include (Nigeria, Republic of Benin, Togo, Ghana, Cameroun, Abidjan Senegal etc) and they are all in our custody here in Lagos Nigeria. We have been able to recover many funds from these scam artists. The United Nation Human right Commission and the United State Government as well as the Nigeria Government have passed a bill as regards the funds recovered from the Scammers to be shared among 300 Lucky people around the globe. Your name is among the 300 people to be compensated with 4.2million US Dollars (1.2Million Us Dollars) This mail is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria who claims that they are Barristers, Bank Officials Lottery Agents who has money for transfer to your account or want you to be the next of kin of such funds which do not exist. All these are ways the Scam Artist extort money from people all over the world. Since your name appeared among the beneficiaries that will receive a compensation of 1.2Million Us Dollars, we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mr. Abdul Hassan. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. > You are advice to contact the processing officer Mr. Abdul Hassan via his personal email he is > the one in charge so he will clarify you on what to do. Below is his information. > Contact Person: Mr. kelvin Ogazim > Contact Email address: firstname.lastname@example.org > Finally, I would advice you email him the bellow information to allow him prepare your ATM Card > including your Pin#. We are really sorry for the bad experience you must have had in the hands of > these scammers. 1) Your Full Name: 2) Your Home Address: 3) Your Profession: 4) A photocopy of your International Passport or Drivers License. 5) Your Phone Number: Best Regards, Mr. Ibrahim Lamorde (Chairman EFCC) Federal Republic of Nigeria