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Scammer Information
NameMr. Ibrahim Lamorde Mrs Farida Waziri    

Details of Scam Report
Economic And Financial Crime Commission 15 Awolowo Ways Victoria Island Lagos Nigeria Dated: 16/9/2015
I am Mr.Ibrahim Lamorde the new elected chairperson to ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) in alliance with Economic community of West African states (ECOWAS) with head Office here in Nigeria.
As i was elected in this office and when i was going through all the files that was left by Mrs Farida Waziri i saw your file and on my investigation i found out that you did not receive your fund worth of $18M United State Dollars, which was issued to you by Mrs Farida Waziri during her regime with the order of federal government of Nigeria.
I want you to know that after our final meeting held with the our President and new senate president and the members of the house. We concluded that your fund will be release to you without you paying any fee base on that on our investigation we find out that you have spent a lot of money in getting your fund.
I want to make it clear to you that you are not going to pay any cent to receive your fund. We have map out a shipping company who will come over to your house and deliver it to you.
Only what we needed from you is to reconfirm to us that your house address is correct to avoid wrong delivering. Note that as soon as we hear from you on the reconfirmation of your house address the delivering of your fund will take place. We once again repeated again that you are not going to spend any more money to receive your payment.
In this arrangement you are advice to make up your choice of receiving your payment, so that we can proceed on it immediately.
Preferred choice of receiving Your payment:
(A) ATM CARD (B) Cash payment (c) Wire Transfer
As soon as you get back to us with your choice Preference we will proceed your shipment immediately.
I wait to hear from you as soon as you receive this mail.
Yours sincerely, Mr. Ibrahim Lamorde Executive Chairman (EFCC)

Scam Email
Subject: Attention:Beneficiary
From: officefile 0015 from officefile 0015 wed sep 16 22: 13:15 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Wed, 16 Sep 2015 15:13:15 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Wed, 16 Sep 2015 23:13:15 +0100
content-type: multipart/alternative; boundary=001a113efc82ed30f4051fe49a1d

Content-Length: 4547

Tag Cloud
lagos nigeria beneficiary african atm president gas google resident executive payment commission fund transfer investigation shipping mail dollar reference sincerely fcccrimedeptsettlement@gm... will yahoof yahoo. (efcc) (ecowas) [] (no sig); (ehlo mail-io0-f196.googl... (pdt) mrs farida waziri nmr. ibrahim lamorde financial fs 0

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Follow Ups/Extra Information

2015-09-16 18:57:09,  
Anonymous added:
Details of Scam Report
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