Scam Tip Report #24502 - Economic And Financial Crime Commission


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-16 22:25:20
Nigerian/419 Scam
+1 Economic And Financial Crime Commission 
 Scammer
  Information
Name:
Mr. Ibrahim Lamorde Mrs Farida Waziri
Email Address:
fcccrimedeptsettlement@gmail.com
Economic And Financial Crime Commission
15 Awolowo Ways Victoria
Island Lagos Nigeria
Dated: 16/9/2015


Attention:Beneficiary

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)
Follow Ups/Extra Information. Most recent is listed first.
If you get these scam emails, you can forward them to: info@efccnigeria.org Include the full header to track down the scammers.

Anonymous   () Added the following extra information on :2015-09-16 22:57:09
 Scammer
  Information
Name:
Name Unknown

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