|Scam Reporter||Scam Tips Received|
Somewhere in United States
| FROM EFCC fraud alert Notification , Please Read Carefully |
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, LAGOS, NIGERIA.
No. 15 A, Awolowo Rd, Lagos 101233
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
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
Your Co-operation would be highly appreciated in these 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