by Terminator5
Mon Oct 17, 2011 8:16 am
SCAM EMAIL 1
The source host name is "ml82.128.3.168.multilinks.com" and the source IP address is 82.128.3.168
Geo-Location Information
Country Nigeria
City Lagos
From: E.F.C.C [email protected]
Reply-To: [email protected]
FROM MRS FARIDA MZAMBER WAZIRI (AIG RTD)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO ROAD, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
ATTENTION:
Take notice that based on the Federal Government inauguration of this committee which extended to all Africa countries and Europe, the Economic and Financial Crimes Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped, defrauded,scammed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our dignities to international communities.Many banks have been in bankruptcy today, Universal firms, Companies due to the activity of these hoodlums,However, investigation have shown that these people have duped over 500,000,00 clients after collecting their money false fully, many committed suicide and others living by the grace of God,We see this country as a treasonable felony and have over 500 convicts at hand, 300 in kirikri prisons while many are still on trial,We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information. Success Stories:
Meanwhile, after the international peace talk summit between the United Nation {USA},Nigeria, United Kingdom and other countries, in order to maintain / rebuild our international relationship between Nigeria and your country among other countries, the Federal government of Nigeria have now decided to send this message to unlimited end of the world with the hope of finding all those that have been victimized be these con men that unconditionally scam people out of their hard earn money, so that they can be compensated after due verification that you have truly been victimized. In other words you are to respond to this mail, if only you know and have prove that you have been scammed out of your fund before,either by means of Next Of Kin, Contract With The NNPC , Lottery or any other story and upon ascertaining that you have been scammed, you shall be compensated from the Nigeria foreign reserve fund and the money confiscated from some of these scammers which have been apprehended by the federal government.
In view of this, you are to forward your complains to the complains section and you are advised to give us a detailed information about your involvement with these scammers and how they collected your money from you.
CONTACT COMPLAINS AND INVESTIGATION DEPARTMENT :
15A Awolowo Road, Ikoyi, Lagos - Nigeria. through email address below,
[email protected]
ENDEAVOR TO PROVIDE THE FOLLOWING DETAILS OF YOURS ALONG WITH YOUR COMPLAINS:
YOUR FULL NAMES:...............................
RESIDENTIAL ADDRESS:.....................
OCCUPATION:.............................................
YOUR TELEPHONE NUMBER:..............
NATIONALITY:..............................................
STATE:..........................................................
AGE:..............................................................
As soon as we receive these information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you shall be compensated accordingly.
This Decision is supported and approved courtesy: INTERNATIONAL MONETARY FUND{I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA AND THE ECOWAS COMMUNITIES.
Thanks for your co-operation.
Yours faithfully,
END SCAM EMAIL 1
SCAM EMAIL 2
The source IP address is 82.128.80.240
Geo-Location Information
Country Nigeria
City Lagos
From: E.F.C.C [email protected]
FROM MRS FARIDA MZAMBER WAZIRI (AIG RTD)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO ROAD, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Dear xxxxxx
We have acknowledged your mail and complaint well noted, meanwhile i want you to note that in Nigeria Economic and Financial Crimes Commission (EFCC) is the highest and only authorised authority that you can report your Fianancial predicarment to just as you have done and it shall be looked into as quickly as possible. so i want you to know that you have now come to the write place whereby your cry can be heard and the problem you have been facing since will be given urgent attention to bring back your happiness that you have lost pursing money that was not in existence.
Sir, i understood what you complained about and i want to assure you that even if you have been cheated by those wicked fellows called scammers you should wipe away your tears because you have come to the final stop where all the problems you have been facing all this years has come to an end
Sincerely speaking if i happen to find myself in your shoes, i will feel bad more than you do because you thought in your mind that were dealing with the right and genuine people that was why you involved your money into the transaction in the first place. but because these boys are wicked people who have no fear of God in them, they DEFRAUDED you and ran away only to give bad name to our dear country Nigeria, the Federal Government has taken notice of all their evil act long ago and have been sounding warning to you people to desist from them, but any way it wasn't your fault because you felt you are into a genuine business with them that would have yielded good fruit at the end not knowing they are bad sons.
Well i will only encourage you to wipe away your tears and be happy again hence you have come to the final stop which are the Federal Government everything must surely be put in place for now no more problem or stories the hour has come for you to be happy again. take what you have gone through as a big lesson in your life and also understand that anything that has beginning must surely have an end. so this is the end of your struggle because it is certainly that the Federal Government will make you happy soon.
Sir, we strongly advice you from now on to kindly ceased every further communication with any one sending you any kind of mail claiming to have one fund or the other to transfer to you because we have long time found out that these people are all SCAMMERS trying to ripe where there did not sow.so we have been sounding warning to you people severally to stay clear from them all.
Right now the Federal Government of Nigeria is looking into your case and we shall give you further details in no distance time, bear in mind that you should not reply or send any message back to any of the SCAMMERS again this is to allow us complete our investigations successfully.
We promise to do our best to see that we get hold of these scammers, and we want you to kindly send any of their information you have in possession to us, their email addresses, tel phone number and please once you receive any new information that will be of help to us here with our investigations do not hesitate to send it to us because we really need them for our proper investigation and record purposes.
We shall get back to you soon to inform you about what the Federal Government of Nigeria has mapped out to you as your compensation, they have compensated so many victims from different countries just to make sure we bring back the good image of our great country (NIGERIA) that has been tarnish so much by these wicked SCAMMERS round the world today.
Once again we thank you so much and we also wish to inform you that we need your maximum co-operation by following all our instructions ones you are kind enough to do that we shall put a smile on your face soonest says the Federal Government of Nigeria.
Kindly reply as soon as you receive this mail to acknowledge the receipt.
Yours Faithfully,
Chief Mrs. Farida Mzamber Waziri
CHAIRMAN,
ECONOMIC AND FIANCIAL CRIME COMMISION
The source host name is "ml82.128.3.168.multilinks.com" and the source IP address is 82.128.3.168
Geo-Location Information
Country Nigeria
City Lagos
From: E.F.C.C [email protected]
Reply-To: [email protected]
FROM MRS FARIDA MZAMBER WAZIRI (AIG RTD)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO ROAD, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
ATTENTION:
Take notice that based on the Federal Government inauguration of this committee which extended to all Africa countries and Europe, the Economic and Financial Crimes Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped, defrauded,scammed and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our dignities to international communities.Many banks have been in bankruptcy today, Universal firms, Companies due to the activity of these hoodlums,However, investigation have shown that these people have duped over 500,000,00 clients after collecting their money false fully, many committed suicide and others living by the grace of God,We see this country as a treasonable felony and have over 500 convicts at hand, 300 in kirikri prisons while many are still on trial,We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information. Success Stories:
Meanwhile, after the international peace talk summit between the United Nation {USA},Nigeria, United Kingdom and other countries, in order to maintain / rebuild our international relationship between Nigeria and your country among other countries, the Federal government of Nigeria have now decided to send this message to unlimited end of the world with the hope of finding all those that have been victimized be these con men that unconditionally scam people out of their hard earn money, so that they can be compensated after due verification that you have truly been victimized. In other words you are to respond to this mail, if only you know and have prove that you have been scammed out of your fund before,either by means of Next Of Kin, Contract With The NNPC , Lottery or any other story and upon ascertaining that you have been scammed, you shall be compensated from the Nigeria foreign reserve fund and the money confiscated from some of these scammers which have been apprehended by the federal government.
In view of this, you are to forward your complains to the complains section and you are advised to give us a detailed information about your involvement with these scammers and how they collected your money from you.
CONTACT COMPLAINS AND INVESTIGATION DEPARTMENT :
15A Awolowo Road, Ikoyi, Lagos - Nigeria. through email address below,
[email protected]
ENDEAVOR TO PROVIDE THE FOLLOWING DETAILS OF YOURS ALONG WITH YOUR COMPLAINS:
YOUR FULL NAMES:...............................
RESIDENTIAL ADDRESS:.....................
OCCUPATION:.............................................
YOUR TELEPHONE NUMBER:..............
NATIONALITY:..............................................
STATE:..........................................................
AGE:..............................................................
As soon as we receive these information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you shall be compensated accordingly.
This Decision is supported and approved courtesy: INTERNATIONAL MONETARY FUND{I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA AND THE ECOWAS COMMUNITIES.
Thanks for your co-operation.
Yours faithfully,
END SCAM EMAIL 1
SCAM EMAIL 2
The source IP address is 82.128.80.240
Geo-Location Information
Country Nigeria
City Lagos
From: E.F.C.C [email protected]
FROM MRS FARIDA MZAMBER WAZIRI (AIG RTD)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
15A AWOLOWO ROAD, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
Dear xxxxxx
We have acknowledged your mail and complaint well noted, meanwhile i want you to note that in Nigeria Economic and Financial Crimes Commission (EFCC) is the highest and only authorised authority that you can report your Fianancial predicarment to just as you have done and it shall be looked into as quickly as possible. so i want you to know that you have now come to the write place whereby your cry can be heard and the problem you have been facing since will be given urgent attention to bring back your happiness that you have lost pursing money that was not in existence.
Sir, i understood what you complained about and i want to assure you that even if you have been cheated by those wicked fellows called scammers you should wipe away your tears because you have come to the final stop where all the problems you have been facing all this years has come to an end
Sincerely speaking if i happen to find myself in your shoes, i will feel bad more than you do because you thought in your mind that were dealing with the right and genuine people that was why you involved your money into the transaction in the first place. but because these boys are wicked people who have no fear of God in them, they DEFRAUDED you and ran away only to give bad name to our dear country Nigeria, the Federal Government has taken notice of all their evil act long ago and have been sounding warning to you people to desist from them, but any way it wasn't your fault because you felt you are into a genuine business with them that would have yielded good fruit at the end not knowing they are bad sons.
Well i will only encourage you to wipe away your tears and be happy again hence you have come to the final stop which are the Federal Government everything must surely be put in place for now no more problem or stories the hour has come for you to be happy again. take what you have gone through as a big lesson in your life and also understand that anything that has beginning must surely have an end. so this is the end of your struggle because it is certainly that the Federal Government will make you happy soon.
Sir, we strongly advice you from now on to kindly ceased every further communication with any one sending you any kind of mail claiming to have one fund or the other to transfer to you because we have long time found out that these people are all SCAMMERS trying to ripe where there did not sow.so we have been sounding warning to you people severally to stay clear from them all.
Right now the Federal Government of Nigeria is looking into your case and we shall give you further details in no distance time, bear in mind that you should not reply or send any message back to any of the SCAMMERS again this is to allow us complete our investigations successfully.
We promise to do our best to see that we get hold of these scammers, and we want you to kindly send any of their information you have in possession to us, their email addresses, tel phone number and please once you receive any new information that will be of help to us here with our investigations do not hesitate to send it to us because we really need them for our proper investigation and record purposes.
We shall get back to you soon to inform you about what the Federal Government of Nigeria has mapped out to you as your compensation, they have compensated so many victims from different countries just to make sure we bring back the good image of our great country (NIGERIA) that has been tarnish so much by these wicked SCAMMERS round the world today.
Once again we thank you so much and we also wish to inform you that we need your maximum co-operation by following all our instructions ones you are kind enough to do that we shall put a smile on your face soonest says the Federal Government of Nigeria.
Kindly reply as soon as you receive this mail to acknowledge the receipt.
Yours Faithfully,
Chief Mrs. Farida Mzamber Waziri
CHAIRMAN,
ECONOMIC AND FIANCIAL CRIME COMMISION
Daniel 8 :25
