Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Sun Oct 26, 2014 10:33 am
From: Mr Ibrahim Lamorde - [email protected]
Reply-to: [email protected]

ECONOMIC AND FINANCIAL CRIMES COMMISSION COMPENSATION FUND OF $300,000.00

Attention .All crimes in Nigeria The 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 tainting 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.

It is upon this that i as acting Chairman contact you to inform you of
the arrest and confiscation of the properties of Mr Fred adjudge A.k.a
too much money, Ade Bendel Aka the God Father & Mr kayo Benson Aka
kakudebensaon here in Nigeria.

From their trail it was discovered after their confessional statements
that they scammed you and several others from the United states,
United Kingdom and some other Countries respectively an unspecified
amount of money before my assumption of office as Chairman.

It is upon this that the Economic and Financial Crimes Commission
decided after the auctioning of their Seized properties to compensate
all those that have lost money to these scammers either through Loan
Offers or A.T.M cards or Lottry and all so who claim to be an EFCC and
lawyer that was never issued or delivered or if issued was not real.

The Compensation is coming from the money realized by the Federal
Government after auctioning of their seized properties, ranging from
fleets of exotic cars, estates and a mini refinery belonging to the
Ghana National among the fraudsters.

You will be compensated respectively with the sum $300,000.00
each.Your compensation money will be transferred to you through the
United Bank of Africa as soon as you write out and sign an
authorization letter authorizing the Economic and Financial Crimes
Commission to transfer your compensation money.

So i we want you to know that the transferring charges will be remove
from the compensating money so if you are already be scam so i we want
you to get back to us.


Contact us immediately for your compensation funds.

Person to Contact Mr. Ibrahim Lamorde Email: [email protected]



Mr. Ibrahim Lamorde

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Mon Dec 08, 2014 11:44 am
Phishing email received from Upadate Account - [email protected], with a Reply-to address of [email protected]

Dear Account Owner,

It has come to our notice that your email has not passed the
verification/Update process that we are presently working on. We are
currently upgrading our data base and e-mail account center .We are
deleting all Old Web mail email account to create more space for new
accounts.. To prevent your account from closing you will have to
update it so that we will know that it's a present used account. To
complete your account re-confirmation, you must reply to this email
immediately and enter your account details as requested below.

***********************************************
Email User-name :
EMAIL Password :
Date of Birth :
Country or Territory :
*********************

****IMPORTANT :

This updating is compulsory as a result of our recent server changes.
If you fail to update your email address you will soon be unable to
receive/send mails. Also your email will not be equipped with the
latest anti-virus system in our new servers. This will make your email
and PC vulnerable to virus attacks from the internet.

****HOW TO UPDATE:

To update simply reply the above to upgrading admin as appropriate.
Failure to do so immediately will lead to SUSPENSION OF YOUR ACCOUNT.

Thanks for your co-operation, Web-mail Administrator

WEB MAIL BETA

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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