Scam Tip Report #94381 - FROM THE DESK OF ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC.)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-18 11:34:37
Nigerian/419 Scam
FROM THE DESK OF ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC.) 
 Scammer
  Information
Name:
Ibrahim Mustafa Magu
Email Address:
mmustafamagu86@gmail.com
Country of Scam:
United States (US)
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 THE DESK OF ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC.)

Attention.

Sometimes i do wonder if you are really with your senses. How could you Keep trusting people and at the end you will lose your hard - earned money, or are you being deceived by their big names? They impersonate on many offices, claiming to be Governors, Directors/Chairmen of one Office or the other. Their game plan is only just to extort your hard learned money. Now, the question is how long will you continue to be deceived? Sometimes, they will issue you Fake check, fake ATM card; introduce you to fake diplomatic deliveryman, non-existing On-line banking and they will also fake wire transfer of your funds with Payment Stop Order.

Anyways, by the virtue of my position, I have been following this transaction from Inception and all your efforts towards realizing the compensation funds worth $4.8 million usd More often than not, I Sit down and laugh at your ignorance and that of those who claim they are assisting you.it is very unfortunate that at the end you lose. Because you are not here in Benin to witness the processing of your Payment in Benin, so I do not blame you. The problem here is that you never been told the whole Truth about this transaction and it is because of the truth they decided to extort you.

The most annoying part is even fraudsters have really taken advantage of this Opportunity to enrich themselves at your expense; those you feel are assisting instead, working for you are your main problems. I know the truth surrounding this payment and i am the only person who will deliver you from this long - suffering if you will abide by my advice.

Please i beseech you to stop pursuit of shadows and be deceived. Feel free to Contact me immediately you receive this mail so that i can explain to you the Modes - operand guiding the release of your Payment. Do not panic be rest assured that this arrangement was guide by your embassy here in Benin.

It will be better for you if you will contact me for immediate processing of your funds, while doing so kindly fill the following details such as:

Full Name : ::::::::::::::::::::::::::::::::::::::::::
Home Address:::::::::::::::::::::::::::::::::::::
Cell Number::::::::::::::::::::::::::::::::::::::::
Office Number: :::::::::::::::::::::::::::::::::::
ID copy ::::::::::::::::::::::::::::::::::::::::::::::::::
Email ID :::::::::::::::::::::::::::::::::::::::::::::::::
Country and Nationality::::::::::::::::::::::::
Occupation: :::::::::::::::::::::::::::::::::::::::::::

Which way would you like to receive this payment?

I would like to have your current email and password to enable me trace those people that steal or still trying to steal you and to recover all you have lost in past and you have to stop replying their email to avoid being fraud again.

I wait for your urgent respond to this email to enable us proceed with your transaction.

Yours Sincerely

Mr. Ibrahim Mustafa Magu.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION ( EFCC.)

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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