Scam Tip Report #92802 - FROM EFCC fraud alert Notification , Please Read Carefully


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-13 07:45:26
Nigerian/419 Scam
FROM EFCC fraud alert Notification , Please Read Carefully 
 Scammer
  Information
Name:
IBRAHIM MUSTAFA MAGU
Email Address:
economic_and_financial_crimes@outlook.com
Country of Scam:
United States (US)
ECONOMIC AND FINANCIAL CRIMES COMMISSION.

FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, LAGOS, NIGERIA.

No. 15 A, Awolowo Rd, Lagos 101233
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.

http://www.efccnigeria.org


With Due Respect ,


Dear Respected One


An email report and notification has been received by me MR. IBRAHIM MUSTAFA MAGU , I am the Director of the ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C).


The Federal Government President Muhammadu Buhari GCFR , has mandated us to investigate these people that collected your money from you, and before this will be take place you are going to inform my office how much money is the total money that was taken from you.


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 deals mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false presence 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 weeks 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 among 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 hard to earn.

Secondly the FEDERAL GOVERNMENT has given a new law due to the way fraud is all over the world, for us to be very sure that we are not dealing with the wrong person, one year ago there was a woman from Australia who was scammed and after all our investigation her lost fund was returned back to her account without any delay, and for the Nigeria government to carry out your file process, you have to make the payment of $250, for verification.

You should have every confidence and faith as soon as this payment of $250 is made, immediately your final verification will take place and the FEDERAL HIGH COURT will give out the approval to the African Development Bank to transfer your lost fund back to your account. Please we are sorry for all that happened to you.

Listen to me, this $250, is for the office use and verification of your full details that was provided by you, as soon as this is payment copy of $250 is received correctly, you will be instructed by the African Development Bank , for the refunding of all your money that was scammed from you, God bless you.

he money should be send via Money Gram Transfer in the name of our secretary, CHIDINMA QUEEN ONYEBUCHI As soon as the money is received, I will immediately forward it to the head office for processing and all the documentations will be in order with the nest 24 hours.

NAME OF RECEIVER: CHIDINMA QUEEN ONYEBUCHI
LOCATION: LAGOS - NIGERIA
AMOUNT SENT:$250


Your Co-operation would be highly appreciated in these regards,


BEST REGARDS

MR. IBRAHIM MUSTAFA MAGU
FROM: ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C).


Here are the SCAMMERS that were arrested,Mr.Peter Well From Africa and Mr. Alfonso Black From Europe and USA is here now

Please we arewaiting for you, we should go to court with those thief's before 12noon on Friday

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING