by Terminator5
Fri Oct 07, 2011 11:24 am
The source IP address is 194.135.105.2
Geo-Location Information
Country Russian Federation
[email protected]
[email protected]
Begin Scam Email:
ATTN; SIR,MAGood Day We are sorry to have intruded into your privacy but this is to your own advantage. Very dangerous and long awaited Fraudsters was arrested and brought to our custody. He has always claimed to be a citizen of foreign countries but actually a Nigerian. He has also impersonated with various names and different gender but his actual name is KILOME. After several investigations, we found your e-mail address and thought you could be a victim that fell for his various forms of Internet Scam, He was caught in the act of claiming funds from another victim before our enforcement agencies busted into him, we will like you to get back with your information’s to compare with the ones we extracted from him. We assure you that your funds will be refunded to you as soon as we confirm that you are true. Below is brief information on what the EFCC (Economic and Financial Crime Control) is all about. INTRODUCTIONThe preponderance of economic and financial crimes like Advance Fee Fraud (419), Money Laundering, etc has had severe negative consequences on Nigeria , including decreased Foreign Direct Investments in the country and tarnishing of Nigeria 's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the establishment of the Economic and Financial Crimes Commission (EFCC). The legal instrument backing the Commission is the attached EFCC (Establishment) Act 2002 and the Commission has high-Level support from the Presidency, the Legislature and key security and law enforcement agencies in Nigeria . Have you been Scammed /defrauded?The most common way of accepting cases by EFCC is through a petition written by an individual or organization. The petition will be evaluated and if the case falls within the purview of the commission's mandate, it will be accepted for investigation and possibly prosecution. Petitions that do not fall within the purview of the commission are sent to the appropriate agency, be it the Nigeria Police Force, Securities and Exchange Commission (SEC), Independent Corrupt Practices and other related offences Commission, Central Bank of Nigeria (CBN).We hope you are clear with our activities and will be waiting for your response with this information bellow: Your full name/your direct telephone/ amount involve .contact Email:[email protected] or [email protected]E: We have huge amount of funds that was recovered from the fraudster and will only release it to the appropriate scam victims...Do not try to Impersonate, as you will be caught and dealt with, be honest with us, let this office no if you have not receive your contract or inheritance fund and the amount. Regards Kola WilliamsDirector in ChargeEconomic and Financial Crimes Commission (EFCC)1 Ibrahim Taiwo Road Aso Rock Villa PMB 166 FCT Abuja
End Scam Email
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Fri, 7 Oct 2011 03:33:30 -0700 (PDT)
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Fri, 07 Oct 2011 03:33:30 -0700 (PDT)
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Fri, 07 Oct 2011 03:33:30 -0700 (PDT)
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Fri, 7 Oct 2011 14:39:04 +0400
Date: Fri, 7 Oct 2011 14:39:04 +0400
Message-Id: <[email protected]>
X-Authentication-Warning: senator.mtw.ru: nobody set sender to ruchnaya-plastika using -f
To: xxxxxx
Subject: ATTN; Economic and Financial Crimes Commission (EFCC)-------------
From: Kola Williams <[email protected]>
Reply-To: Email:[email protected]
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Geo-Location Information
Country Russian Federation
[email protected]
[email protected]
Begin Scam Email:
ATTN; SIR,MAGood Day We are sorry to have intruded into your privacy but this is to your own advantage. Very dangerous and long awaited Fraudsters was arrested and brought to our custody. He has always claimed to be a citizen of foreign countries but actually a Nigerian. He has also impersonated with various names and different gender but his actual name is KILOME. After several investigations, we found your e-mail address and thought you could be a victim that fell for his various forms of Internet Scam, He was caught in the act of claiming funds from another victim before our enforcement agencies busted into him, we will like you to get back with your information’s to compare with the ones we extracted from him. We assure you that your funds will be refunded to you as soon as we confirm that you are true. Below is brief information on what the EFCC (Economic and Financial Crime Control) is all about. INTRODUCTIONThe preponderance of economic and financial crimes like Advance Fee Fraud (419), Money Laundering, etc has had severe negative consequences on Nigeria , including decreased Foreign Direct Investments in the country and tarnishing of Nigeria 's national image. The menace of these crimes and the recognition of the magnitude and gravity of the situation led to the establishment of the Economic and Financial Crimes Commission (EFCC). The legal instrument backing the Commission is the attached EFCC (Establishment) Act 2002 and the Commission has high-Level support from the Presidency, the Legislature and key security and law enforcement agencies in Nigeria . Have you been Scammed /defrauded?The most common way of accepting cases by EFCC is through a petition written by an individual or organization. The petition will be evaluated and if the case falls within the purview of the commission's mandate, it will be accepted for investigation and possibly prosecution. Petitions that do not fall within the purview of the commission are sent to the appropriate agency, be it the Nigeria Police Force, Securities and Exchange Commission (SEC), Independent Corrupt Practices and other related offences Commission, Central Bank of Nigeria (CBN).We hope you are clear with our activities and will be waiting for your response with this information bellow: Your full name/your direct telephone/ amount involve .contact Email:[email protected] or [email protected]E: We have huge amount of funds that was recovered from the fraudster and will only release it to the appropriate scam victims...Do not try to Impersonate, as you will be caught and dealt with, be honest with us, let this office no if you have not receive your contract or inheritance fund and the amount. Regards Kola WilliamsDirector in ChargeEconomic and Financial Crimes Commission (EFCC)1 Ibrahim Taiwo Road Aso Rock Villa PMB 166 FCT Abuja
End Scam Email
Header Details:
Delivered-To: xxxxxx
Received: by 10.180.94.170 with SMTP id dd10cs15104wib;
Fri, 7 Oct 2011 03:33:30 -0700 (PDT)
Received: by 10.204.132.82 with SMTP id a18mr1239291bkt.289.1317983610360;
Fri, 07 Oct 2011 03:33:30 -0700 (PDT)
Return-Path: <[email protected]>
Received: from senator.mtw.ru ([194.135.105.2])
by mx.google.com with ESMTPS id m3si4362074bke.52.2011.10.07.03.33.30
(version=TLSv1/SSLv3 cipher=OTHER);
Fri, 07 Oct 2011 03:33:30 -0700 (PDT)
Received-SPF: neutral (google.com: 194.135.105.2 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=194.135.105.2;
Authentication-Results: mx.google.com; spf=neutral (google.com: 194.135.105.2 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from senator.mtw.ru (localhost.localdomain [127.0.0.1])
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for <xxxxxx>; Fri, 7 Oct 2011 14:39:04 +0400
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by senator.mtw.ru (8.14.1/8.13.1/Submit) id p97Ad4wZ005225;
Fri, 7 Oct 2011 14:39:04 +0400
Date: Fri, 7 Oct 2011 14:39:04 +0400
Message-Id: <[email protected]>
X-Authentication-Warning: senator.mtw.ru: nobody set sender to ruchnaya-plastika using -f
To: xxxxxx
Subject: ATTN; Economic and Financial Crimes Commission (EFCC)-------------
From: Kola Williams <[email protected]>
Reply-To: Email:[email protected]
MIME-Version: 1.0
Content-Type: text/html
Content-Transfer-Encoding: 8bit
Daniel 8 :25
