Scam Tip Report #95726 - Economic& financial Crime Commission/EFCC (FRS


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-06 13:47:10
Nigerian/419 Scam
Economic& financial Crime Commission/EFCC (FRS 
 Scammer
  Information
Name:
Sanusi lamido
Email Address:
sanusilamido66@aol.com
Telephone:
229-69 44 73 12
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...

Economic& financial Crime Commission/EFCC (FRS)
No. 5, Fomella Street, Off Adetokunbo
Ademola Crescent, Wuse II.

Attn: Beneficiary,

I am Mr Sanusi lamido of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC).EFCC in alliance with economic community of West African states
(ECOWAS) We have been working towards the eradication of fraudsters
and scam artists in western part of Africa with the help of the united
states government and the united Nation.

The fund in question was diverted by bank and company located in this
country republic of Benin. According to them, they said that the fund
has officially overstayed the stipulated period of time,in accordance
with the provisions and procedures of their service acts and ethics of
provided by the regulatory body in the country and passed into law by
the attorney general of the federation.The president general commented
that all the funds has to be converted into ATM master card so that it
will be easy to deliver it through diplomatic mean’s to avoid any
problem again and the ATM card release other document charges has been
placed at the minimum amount of $85 usd. so that each beneficiary can
afford to pay the fee without any complain again.

Federal ministry of finance Benin is here to notify you that your fund
worth of ($8.500, 000.00 usd) which was diverted to Benin government
properties due to your inability to afford the charges of this bank
and company, today our NEW" president Patrice Talon has given us an
other to release all the funds and packages to the owners. This
federal ministry of finance Benin republic is hereby, today officially
mandated to inform you of your funds RELEASE worth of ($8.500, 000.00
usd) this particular funds was diverted in this Benin republic of west
Africa because of your unpapibility of claiming.

The president general also reported that hence the beneficiary could
not comply with the subsequent charges of ATM release other document
which will prove that his/her funds has been released the payment
through ATM card will be cancel, that is why he fixed the charges of
ATM release other document at the minimum amount of $85 usd so that
each beneficiary will get hold of his/her diverted funds through ATM
master card and the delivery company will be forced to deliver your
ATM cash card without delay.

The information of the beneficiary is highly needed for confirmatory
purposes and the delivering company has to verify if the information
details is correct before the ATM card shall be delivered into the
beneficiary address. The information needed is as follow.

Beneficiaries name:___
age/sex:______________
Home Phone:___________
Cell Phone:___________
fax number:___________
home address:_________
any your id card:_____
occupation:___________

Here is the information to use and send the $85 usd today.

Receivers Name:NELSON OLISE
Address: Cotonou Benin Republic
Test Question: When
Answer: Today
Sender's Name
MTCN:

It will take the diplomatic agent 24- hours which is two working days
to complete the delivery of the ATM card to your door step without any
delay.

Best regards.


Barr. Sanusi lamido
Economic& financial Crime Commission
Tel: +229-69 44 73 12.
E-MAIL (sanusilamido66@aol.com)

PLEASE READ THE USEFUL INFORMATION 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) or any gift cards 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING