Scam Tip Report #94457 - Attn


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-23 12:01:11
Nigerian/419 Scam
+1 Attn 
 Scammer
  Information
Name:
Ibrahim Mag
Email Address:
efcc@efcc-nigeria.com
Telephone:
234-9074753962
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 CHAIRMAN (EFCC)
ADDRESS FORCE HEAD QUARTERS
ABUJA- NIGERIA
PHONE;+234-9074753962
Email; efcc@efcc-nigeria.com
Please get back to this office for more details about the transaction we found your name in one of the files here.Please respond to this message asap.

Ibrahim Mag

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
Follow Ups/Extra Information. Most recent is listed first.
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 CHAIRMAN (EFCC) ADDRESS FORCE HEAD QUARTERS ABUJA- NIGERIA PHONE;+234-9074753962 Email; efcc@efcc-nigeria.com
The said amount $2.5m is real and legitimate based on my mail to you and all you need is to comply on the directives.
IB Magu
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

Scam Email
Subject: Re:
From: "Economic and Financial Crimes Commission (EFCC)" delivered-to: @gmail.com
received: from 172.16.214.59 (unknown [172.16.214.59]) (using TLSv1 with cipher AES256-SHA (256/256 bits)) (No client certificate requeste...
arc-seal: i=1; a=rsa-sha256; t=1551075343; cv=none; d=google.com; s=arc-20160816; b=oWTbIDkXaXMR2tbjnNd010hDa5P8b1EgbEzOEPrCuy...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=importance:mime-version:subject:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@efcc-nigeria.com header.s=20190219 header.b=Ao12zvvl; spf=pass (google.com: do...
return-path:
received-spf: pass (google.com: domain of efcc@efcc-nigeria.com designates 208.91.199.219 as permitted sender) client-ip=208.91.199.219;
authentication-results: mx.google.com; dkim=pass header.i=@efcc-nigeria.com header.s=20190219 header.b=Ao12zvvl; spf=pass (google.com: domain ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=efcc-nigeria.com; s=20190219; t=1551075344; bh=EkmdABC8ObyKFy1oFiazpNAuAy++ViKK6AfPlOqfM...
date: Mon, 25 Feb 2019 11:45:44 +0530 (IST)
reply-to: "Economic and Financial Crimes Commission (EFCC)"
message-id: <2027919413.28860.1551075344730@webmail.efcc-nigeria.com>
in-reply-to:
references: <2063948940.14934.1550710444425@webmail.efcc-nigeria.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_28857_433506402.1551075344713"
importance: Medium

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-24 23:08:38
 Scammer
  Information
Name:
IB Magu
Email Address:
efcc@efcc-nigeria.com
Telephone:
2349074753962

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