Scam Tip Report #95429 - FINANCIAL CRIME COMMISSION (EFCC)


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-12 10:05:39
Nigerian/419 Scam
+1 FINANCIAL CRIME COMMISSION (EFCC) 
 Scammer
  Information
Name:
FRANK IWU
Email Address:
infos50@citromail.hu
Telephone:
2348123236326
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....

Received: from 105.112.16.241 [105.112.16.241] Known Scammer NIGERIA

Beneficiary,

I am MR. FRANK IWU, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).In alliance with economic community of West African states (ECOWAS) head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government in conjunction with the United Nations.

We have been able to track down so many of this scam artist in various parts of west African countries which includes (REPUBLIC OF BENIN, TOGO, NIGERIA, GHANA, CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists.The United Nations Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe World, Your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardened from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum of $2.5 Million Dollars.

Provide the information below to enable the processing of your Online Banking Account or ATM MASTER CARD for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY.
7) SEX.

Contact Account Options Mr. Lawson at email:(efcc_investigationdept1@zbavitu.net) with the information required for verification to enable him start the processing of your Online Banking Account or ATM MASTER CARD Registration.

We guarantee your safety and wish you the best of luck.

Best Regard,

MR. FRANK IWU
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
Follow Ups/Extra Information. Most recent is listed first.
FROM THE OFFICE OF MR.FRANK IWU (CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA INVESTIGATION BUREAU Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja. Motto: No Body Is Above The Law
(BE CAREFUL OF THE MISCREANTS / SCAMMERS) Our Ref: EFCC/NG/FG/2018/2019
......We fight against fraud, funds delay and impersonation. Code of Conduct Bureau against fraud, funds delay and impersonation.
APPROVAL OF THE RELEASE OF YOUR PAYMENT VALUED US$2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.
Attention:
How are you and the family, we got your email notification about your dealings with some kind of syndicates which you are not suppose to deal with at all regarding your transfer of 2.5 million dollars, you have being dealing with this people for a long time while they are not in position to pay you your fund, this people have extracted a lot of money from other people you are not the only victim of their illicit act, real beneficiary end up getting nothing from this hoodlums, I am being appointed to this post by the Fellow Nigeria, just to fetch out all this criminals that are deceiving foreigners about their existing funds to obtain money from them with genuine reasons about their transfer of funds.
However, it may interest you to know that the people you have being dealing with are not even in the banking system, but because they are aware of your existing amount, they are now using It to deal with you, I advise that you stop every further contact if you are still receiving any email or telephone calls from them, because dealing with them will not help this office to investigate or transfer your fund to you by the appropriate bank you should stop every further contact with this people because you won't get anything in return because they are pretender so for your own good you are advise to stop and concentrate to the office that we are going to initiate for the payment of your 2.5 million dollars as it is ready to be wire and for your own interest I advise that you respond to this email as soon as you get it so that we can proceed immediately without any further delay.
Furthermore, I also want you to understand that you have not being dealing with the right office as they will only deceive you because they can't pay you anything and that is why the Federal Government of Nigeria put me in this position to eradicate the rate of fraudulent activities me and my men has being able to investigate that all the people you have been contacting are not even in the banking system, they are aware of this existing amount so they pretend to be the bank officials or diplomat or security company that is responsible for your payment, and i promise you right now that immediately you re-confirm your information below i shall direct you to the paying bank where your fund is currently deposited and separately operating on your name but your wrong dealings did not make you know the right offices to deal with.
In view of the above you are advice to provide the information below to enable us begin the process of receiving your fund.
1) Your Full Name……………………………………………… 2) Phone Mobile ……………………………………… 3) Company'S Name, Position and Address………………….. 4) Profession, Age and Marital Status…………………………. 5). Amount Due for Payment………………….2.5 Million dollars
Upon The received of the above mentioned information we shall proceed in filing a claim with the bank and get back to you with further details.
Awaiting your earliest response,
You can also reach me on my telephone number: +234-80369-75241 for more explanations.
Privacy notice: The information in this communication including any attached document(s) is privileged and strictly confidential from EFCC NIGERIA. And/or one of its affiliates, It is solely for the use of the individual(s) or entity(s) addressee. If the reader of this message is not the intended recipient or an employee or an agent responsible for the delivery of this message to the intended recipient, the reader is hereby notified that any dissemination, distribution or copying of this message or of any attached document(s), or the taking of any action or omission to take any action in reliance on the contents of this message or of any attached documents, is strictly prohibited. If you have received this communication in error, please notify the sender immediately by e-mail or telephone, (+234-80369-75241) and delete the original message immediately.
Yours Sincerely
MR.FRANK IWU, EFCC CHAIRMAN, EFCC ACTING CHAIRMAN, Economic and Financial Crimes Commission. © 2012 The Efcc Group , All Rights Reserved. Legal. served. Legal.

Scam Email
Subject: Re: FINANCIAL CRIME COMMISSION (EFCC)
From: EFCC ONLINE delivered-to: @gmail.com
received: from AM4PR05MB3492.eurprd05.prod.outlook.com ([fe80::a03c:398d:79ea:dbdd]) by AM4PR05MB3492.eurprd05.prod.outlook.com ([fe80::a0...
arc-seal: i=1; a=rsa-sha256; t=1554474141; cv=none; d=google.com; s=arc-20160816; b=ldrQ+z2IUSbA23o8bwksfq08MFSjsIBhTxIMRg0/cI...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=mime-version:content-language:accept-language:messag...
arc-authentication-results: i=1; mx.google.com; spf=neutral (google.com: 40.92.71.41 is neither permitted nor denied by best guess record for domain of...
return-path:
received-spf: neutral (google.com: 40.92.71.41 is neither permitted nor denied by best guess record for domain of efcc_investigationdept1@zbav...
authentication-results: mx.google.com; spf=neutral (google.com: 40.92.71.41 is neither permitted nor denied by best guess record for domain of efcc...
thread-topic: FINANCIAL CRIME COMMISSION (EFCC)
thread-index: AQHU67rsOkPZR5rV2UCsN8VJ2NqDVA==
date: Fri, 5 Apr 2019 14:22:20 +0000
message-id:
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_AM4PR05MB34926D57815D28E37417B91CC4510AM4PR05MB3492eurp_"
mime-version: 1.0

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-12 10:10:22
 Scammer
  Information
Name:
MR.FRANK IWU
Email Address:
efcc_investigationdept1@zbavitu.net
Telephone:
234-80369-75241

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