EFCC OFFICE - [email protected]

[AlanJones]

From: EFCC OFFICE - [email protected]
Reply-to: [email protected]
Other Email: [email protected]

The EConomic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.Nigeria.

Dear Beneficiary:

I am Dr. Rose Maduike with the Financial Intelligence Unit of ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States(ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.

We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed.

These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive.

This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $550,000 (Five Hundred And Fifty Thousand United States Dollars).

We have made arrangement to provide secure Money transfer through
Internationally renowned Money Transfer Merchant (Western Union Money
Transfer) Htrs here in Lagos Nigeria to avoid misappropriation. Our work force have been instructed to fully oversee the transfer process for
security reasons.

Feel free to Contact the Head of Operations through the email addresses
stated below for Confirmation of your information;

Contact Name : Mr. Dwayne Barry
Email : [email protected]


Contact Mr. Dwayne Barry with your information to enable him commence the processing of your payment to avoid any delay in processing.

Best Regard,

Dr. Rose Maduike,
Director of Foreign Affairs.
EConomic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos.
Nigeria.

[AlanJones]

From Mr Dwayne Barry - [email protected]

The Economic and Financial Crimes Commission (EFCC)

15A Awolowo Road, Ikoyi, Lagos.
Nigeria.

Dear Beneficiary,

Greetings from The Economic and Financial Crimes Commission (EFCC), Lagos Nigeria. I acknowledge the receipt of your email in regard to the payment sum of $550,000,00 to be transferred to you. For security reasons and to safe guard your entitlement, proper verification must be carried out before your payment can be transferred.

We require the particulars below for processing of your payment to enable me transfer your payment to you without misappropriation, you can pick-up this money at any Western Union outlet available in your State.

Please kindly fill out the following form with your information once again.

Full Name*:
Address(Not P.O Box)*:
Country*:
Sex*:
Occupation*:
Telephone Number*:

Do scan and attach any form of I.D to avoid misappropriation. This is only required for reference purposes and could be (any) of the following listed below;

1. International Passport
2. Driving License
3. Payment of bills with you name stated on it as written on your Driving License

If you have questions or need assistance, feel free to contact me on (234)-8069096825 or e-mail back.

Best Regards and help me to serve you better.

Mr. Dwayne Barry.
Head Of Operations,
Economic and Financial Crimes Commission.
Tel: (234)-8069096825

[AlanJones]

The EConomic and Financial Crimes Commission (EFCC)

15A Awolowo Road, Ikoyi, Lagos.
Nigeria.

Dear XXX,

Your details have been processed and your payment placed on pending, the transfer value is $10000 and will be accessible at any Western Union Outlet in your state. This batch payment of $10000 will be carried out at intervals of 3 weeks until your total remuneration of $550,000.00usd is transferred completely to you.

Find below your transfer details;

Transaction ID: TRANS00241587GS
MTCN: 728-296-3415 Not Activated
Sender's Name: Dwayne Barry
Sender's Address: Lagos, Nigeria
Amount Transferred: $10,000
Receiver's Name: XXX
Receiver's Address: XXX

*Note: You cannot access this payment at this moment because we have not received your processing fee..

Processing fee covers the cost of services rendered when administering & maintaining a third-party transaction to a beneficiary that is not living within Nigeria, processing fee is usually 0.1% of the transferable fund and it is under normal conditions paid by the beneficiary of a third-party transaction. The applicable registration and transfer fees have been paid by the depositor.

The reason why the processing fee cannot be deducted from your fund is because your fund has been insured by the depositor, this is in accordance with section 13(1)(n) of the National Monetary Act as adopted in 1999 and amended on 3rd July 2004 by the constitutional assembly. This is to protect beneficiary and to avoid misappropriation of funds.

Send the processing fee of $550 and Value Added Tax (VAT) of $5.50 to the Account Officer stated below so that your MTCN can be authorized for pickup in your location.

Receiver's Name: Ebuka Ogbunude
State: Lagos,
Country: Nigeria.
Text question: Transfer
Answer: Service
Amount: $555.00

Payment can be made through any Western Union Outlet or conveniently through the Western Union Money Transfer Website on www.westernunion.com

Send the following details via e-mail to this office for prompt clearance:
Sender's name:.......................
Sender's Address:...................... .
Money Transfer Control Number (MTCN):.......................

Note: Processing fee is a ONE-TIME FEE

If you have questions or need assistance, our team is here to help.

Best Regards,



Dwayne Barry.
Head Of Operations,
Economic and Financial Crimes Commission.
Tel: (234)-8069096825

[AlanJones]

The EConomic and Financial Crimes Commission (EFCC)

15A Awolowo Road, Ikoyi, Lagos.
Nigeria.

Dear XXX,

Good day and thanks for the reply. As requested, find below the Bank wire details.

BANK NAME: FIRST BANK OF NIGERIA PLC
BANK ADDRESS: PLOT C40 HOUSING AREA A, NEW OWERRI, IMO STATE, NIGERIA.
ACCOUNT NAME: EBUKA OGBUNUDE
BENEFICIARIES ADDRESS: PLOT 18A, EGBU LAYOUT, OWERRI, IMO STATE, NIGERIA.
ACCOUNT NO: 3043821940
SWIFT CODE: FBNINGLAXXX
SORT CODE: 011106689

Make payment $555 and send TT confirmation. Thanks and have a pleasant day.

Best Regards,


Dwayne Barry.
Head Of Operations,
Economic and Financial Crimes Commission.
Tel: (234)-8069096825

[AlanJones]

Dumb scammer having another try on the victim with the same email 7 months later

The EConomic and Financial Crimes Commission (EFCC)

15A Awolowo Road, Ikoyi, Lagos.
Nigeria.

Dear XXX,

Your details have been processed and your payment placed on pending,
the transfer value is $10000 and will be accessible at any Western
Union Outlet in your state. This batch payment of $10000 will be
carried out at intervals of 3 weeks until your total remuneration of
$550,000.00usd is transferred completely to you.

Find below your transfer details;

Transaction ID: TRANS00241587GS
MTCN: 728-296-3415 Not Activated
Sender's Name: Dwayne Barry
Sender's Address: Lagos, Nigeria
Amount Transferred: $10,000
Receiver's Name: XXX
Receiver's Address: XXX

*Note: You cannot access this payment at this moment because we have
not received your processing fee..

Processing fee covers the cost of services rendered when administering
& maintaining a third-party transaction to a beneficiary that is not
living within Nigeria, processing fee is usually 0.1% of the
transferable fund and it is under normal conditions paid by the
beneficiary of a third-party transaction. The applicable registration
and transfer fees have been paid by the depositor.

The reason why the processing fee cannot be deducted from your fund is
because your fund has been insured by the depositor, this is in
accordance with section 13(1)(n) of the National Monetary Act as
adopted in 1999 and amended on 3rd July 2004 by the constitutional
assembly. This is to protect beneficiary and to avoid misappropriation
of funds.

Send the processing fee of $550 and Value Added Tax (VAT) of $5.50 to
the Account Officer stated below so that your MTCN can be authorized
for pickup in your location.

Receiver's Name: OGADIMMA DONATUS OBI
State: Lagos,
Country: Nigeria.
Text question: Transfer
Answer: Service
Amount: $555.00

Payment can be made through any Western Union Outlet or conveniently
through the Western Union Money Transfer Website on
www.westernunion.com

Send the following details via e-mail to this office for prompt clearance:
Sender's name:.......................
Sender's Address:...................... .
Money Transfer Control Number (MTCN):.......................

Note: Processing fee is a ONE-TIME FEE

If you have questions or need assistance, our team is here to help.

Best Regards,


Dwayne Barry.
Head Of Operations,
Economic and Financial Crimes Commission.
Tel: (234)-8069096825

[AlanJones]

Attn: XXX,

Your requirement is too far... we have given you our safe receiver
details for you to send the fee for your funds release immediately....


Stop demanding for bank account because the fee is too poor to our
international TT ACCOUNT. so go ahead and send it to the previous
money gram or RIA as instructed.

[AlanJones]

Dear if you said so i can give you our subsidiary account in USA for
you to make the payment so that your funds can be delivered to you
without delay. VIA MONEY GRAM UNIT

NAME..VICTOR NDUKWE , CITY ..HOUSTON , STATE TEXAS
joshuajoel1: FOR WESTERN UNION AND MONEY GRAM USE ..
QUEEN BLAKELY ... CHICAGO IL .

Send it and send me your MTCN

Dumb scammer left the Skype ID of the person who provided the MG/WU recipient joshuajoel1

VICTOR NDUKWE, HOUSTON, TEXAS
QUEEN BLAKELY, CHICAGO IL

[AlanJones]

Hello XXX,

Here is the account details you requested for payment..

BANK NAME.......Navy Federal Credit Union
ACCOUNT HOLDERS NAME....Jennifer R. Smith
ACCOUNT NUMBER..... 70412706XX
ROUTING NUMBER.....256074974
ACCOUNT TYPE..CHECKING S

Make the payment and furnish me with the attached copy of payment slip
for verification.

Regards.

[AlanJones]

Ok XXX,

once you make the payment..kindly send me your payment slip so that we
can verify your payment and comply with your payment immediately
without delay.

Also we will track those scammers and make sure that we push them to jail..

Waiting for your payment slip asap

[AlanJones]

HERE IS THE FULL ACCOUNT DETAILS FOR YOU TO SEND THE FEE AND GET BACK
TO ME WITH YOUR PAYMENT SLIP FOR VERIFICATION:

Account Name:Prince Emmanuel Onyeka
Account Number:60564114815
Cable Number:014180605641148153
Swift Code:BMSXMXMMXXX
Bank Name:Santander Bank
Bank Address:5925 Suc.Multiplaza Aragon Av Hank Gonzalez
No 120 Col Rinconada De Mexico,D.F.

Get back to me with your payment slip asap

Mr. Dwayne

[AlanJones]

Hello XXX,

How are you doing today? i am waiting for your payment slip to
facilitate on your funds payment without delay.

Get back to me with your payment slip.

Mr. Dwayne

[AlanJones]

Hello XXX,

go and send the money with this account as required by your bank...

Account Name:Prince Emmanuel Onyeka
Account Number:60564114815
Cable Number:014180605641148153
Swift Code:BMSXMXMMXXX
Bank Name:Santander Bank
Bank Address:5925 Suc.Multiplaza Aragon Av Hank Gonzalez
No 120 Col Rinconada De Mexico,D.F.

Get back to me with your payment slip asap

Mr. Dwayne