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Scammer Information
NameSarah White (Miss) Assistant Investigation Officer    

Details of Scam Report

International Money scam!! Nigerian 'Western Union Money Transfer' phishing scam from user of Korean IP (blacklisted at and ) _______________ Source IP: ISP: Korea Telecom Host Name: Organization: Korea Telecom Country: 11 Seoul-t'ukp, Korea, Republic of (KR) ________________
Received: from ([]) by with Microsoft SMTPSVC(6.0.3790.4900); Thu, 20 Dec 2012 10:38:04 -0800 X-ASG-Debug-ID: 1356027852-4cebfb900001-7L1YSu Received: from ([]) by with ESMTP id R5gCQwJfT5sLXVT2; Fri, 21 Dec 2012 03:24:12 +0900 (JST) X-Barracuda-Envelope-From: X-ASG-Whitelist: Client Received: from User [] by with ESMTP (SMTPD-11.0) id bc3000027057168e; Fri, 21 Dec 2012 03:23:32 +0900 Reply-To: X-Barracuda-Apparent-Source-IP: X-Barracuda-BBL-IP: X-Barracuda-RBL-IP: From: "Miss Sarah White (EFCC)" Subject: REIMBURSEMENT TO SCAMMED VICTIMS Date: Thu, 20 Dec 2012 17:59:19 -0000 X-ASG-Orig-Subj: REIMBURSEMENT TO SCAMMED VICTIMS MIME-Version: 1.0 Content-Type: text/html; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20121221032348.SM159831@User> X-Barracuda-Connect: UNKNOWN[] X-Barracuda-Start-Time: 1356027852 X-Barracuda-URL:
X-Virus-Scanned: by bsmtpd at X-Barracuda-Fingerprint-Found: *Phishing.Intl.Money.Scams-22696 (eb3054eade1454405ae170514b52a452-5805-htm) Return-Path: X-OriginalArrivalTime: 20 Dec 2012 18:38:04.0767 (UTC) FILETIME=[25DA16F0:01CDDEE1]
The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.
The Advance Fee Fraud section deal mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false pretence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few days ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.
After proper investigations and research at Western Union Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Union Money Transfer or Money Gram, your name was found in Western Union Money Transfer database amongst those that have sent money through Western Union Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Union and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked for or your hard earnings.
In this regard a meeting was held between the Board of Directors of The Economic and Financial Crimes Commission (EFCC) and as a consequence of our investigations it was agreed that the sum of Two hundred thousand US Dollars (US$200,000) should be transferred to you out of the funds that Federal Government of Nigeria has set aside as a compensation to everyone who have by one way or the other sent money to fraudsters in Nigeria, Benin Republic, Ghana, United kingdom e.t.c.
We have deposited your fund at Western Union Money Transfer agent location EMS Post office Lagos, Nigeria. We have submitted your details to them so that your fund can be transferred to you.
Contact the Western Union agent office through the email address stated below inform them about this notification letter and the transfer of your fund; Email:

Yours sincerely, Sarah White (Miss) Assistant Investigation Officer. The Economic and Financial Crimes Commission (EFCC) 15A Awolowo Road, Ikoyi, Lagos. Nigeria (DO NOT CLICK - this site may be compromised; refer Norton safe web) ****************************************************************************************************
Please note that some fraudsters are claiming to be Directors or staff of The Ecomomic and Financial Crimes Commission have recently been sending phony e-mails/letters and also calling unsuspecting persons, with intent to defraud them. It is important to note that these fraudsters are criminalsengaged in Advanced Fee Fraud known in Nigeria as 419. Every day, people throughout the world are falling victim to scams of one kind or another. But remember - if it sounds too good to be true, it is probably a scam. In the circumstance, we unreservedly advice you to dissociate yourselve from all correspondence and transactions entered into based on evidently fraudulent and fictitious claims.

Tag Cloud
nigeria lagos 1 western union claims agent commission transfer investigation sent fund user (efcc) ([]) (6.0.3790.4900) ([]) (jst) [] (smtpd-11.0) [] (eb3054eade1454405ae17051... (utc) filetime=[25da16f0:... (commonly called 419) (money washing scam) (us$200,000) (miss) microsoft

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