Scam Tip Report #93468 - OFFICIAL LEGAL EMAIL ADDR: infoeconomicandfinancialcrimecom@aol.com


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-28 13:41:00
Nigerian/419 Scam
OFFICIAL LEGAL EMAIL ADDR: infoeconomicandfinancialcrimecom@aol.com 
 Scammer
  Information
Name:
MR. IBRAHIM MUSTAFA MAGU
Email Address:
muhammadubuharing@gmail.com
Telephone:
234-905-6399-444
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.


FROM MR. IBRAHIM MUSTAFA MAGU EXECUTIVE CHAIRMAN

ECONOMIC AND FINANCIAL CRIME COMMISSION

NIGERIA INVESTIGATION BUREAU

NO.5, FOMELLA STREET, OFF ADETOKUNBO ADEMOLA CRESCENT,

WUSE II,

ABUJA, NIGERIA.

OFFICIAL LEGAL EMAIL ADDR: infoeconomicandfinancialcrimecom@aol.com

TEL NO: +234-905-6399-444

MOTTO: NO BODY IS ABOVE THE LAW



(BE CAREFUL OF THE HUDLOOMS / SCAMMERS) REFERENCE TO YOUR OVERDUE CONTRACT PAYMENT OF$5.7MILLION



ATTN: BENEFICIARY:



SEQUEL TO SERIES OF COMPLAINTS/PETITION FLOODING THE INFORMATION DESK OF THE PRESIDENCY, WHICH THIS PRESENT GOVERNMENT IS NOT COMFORTABLE WITH, A CLOSED DOOR MEETING, WAS HELD BY THE FEDERAL EXECUTIVE COUNCIL, HEADED BY THE PRESIDENT AND COMMANDER IN CHIEF OF FEDERAL REPUBLIC OF NIGERIA WHERE ISSUES RELATING TO FOREIGN CONTRACT PAYMENT WAS PIVOTAL TO THE DISCUSSION.



FINALLY: I ALSO LEARNT THAT YOU HAVE BEEN SPENDING MONEY HERE AND THERE IN RESPECT OF YOUR CONTRACT FUND, WE REALLY APOLOGIZE FOR THE DELAY IN YOUR PAYMENT, BE REST ASSURED THAT YOUR PAYMENT WILL BE RELEASED TO YOU WITHIN THIS QUARTER PAYMENT PERIOD. SINCE THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA PERSONALLY APPROVED YOUR FUND TO BE TRANSFER TO YOU THROUGH WESTERN UNION.



WE HAVE CONCLUDED OUR MEETING WITH WESTERN UNION MANAGEMENTS TO ASSIST US WITH THEIR

LINKS TO ENABLE ALL BENEFICIARIES WHOM THEIR PAYMENT IS STILL WITH US TO RECEIVE IT

THROUGH WESTERN UNION MONEY TRANSFER.



THEREFORE WE ARE HEREBY INFORM YOU THAT YOUR OVER DUE COMPENSATION CONTRACT PAYMENT FROM FEDERAL

REPUBLIC OF NIGERIA WILL BE PAID TO YOU FROM THIS BANK (ECOBANK INTERNATIONAL) BEEN THE BEST BANK OF

THE YEAR THROUGH WESTERN UNION MONEY TRANSFER.

KINDLY RECONFIRM THE FOLLOWING TO AVOID ANY ERROR IN RECEIVING YOUR MONEY WHEN IT IS

BEEN SEND TO YOU THROUGH WESTERN UNION.



YOUR FULL NAME, DESTINATION, HOUSE ADDRESS, DIRECT TELEPHONE NUMBER AND IDENTIFICATION

SUCH AS INTERNATIONAL PASSPORT OR DRIVERS LICENSE, AS SOON AS THESE INFORMATION IS BEEN

RECEIVED, WE WILL SEND YOUR PAYMENT FUND TO YOUR DESTINATION AND THE MTCN CONTROL NUMBER OF THE WESTERN UNION WILL BE GIVEN TO YOU SO THAT YOU WILL GO AND PICK UP YOUR MONEY IN ANY WESTERN UNION OFFICE THERE IN YOUR COUNTRY.



NOTE; THE WESTERN UNION FEE/CHARGES WILL BE DEDUCTED FROM YOUR SUM FUND AND THE BALANCE

WILL BE PAID TO YOU IMMEDIATELY.



LOOKING FORWARD TO HEAR FROM YOU WITH THE INFORMATION.



BEST REGARDS.

EXECUTIVE CHAIRMAN, MR. IBRAHIM MUSTAFA MAGU

CHAIRMAN ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)

OFFICIAL LEGAL EMAIL ADDR: infoeconomicandfinancialcrimecom@aol.com

TEL NO: +234-905-6399-444


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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?
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