WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.

From: "Mr. Ibrahim Mustafa Magu" <[email protected]>
Reply: "Mr. Ibrahim Mustafa Magu" <[email protected]>
Date: Tue, 24 Jul 2018 18:32:49 +0900 (JST)
Subject: Scammed Victims Compensation Payment


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NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
ANTI-FRAUD DEPARTMENT
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
LAGOS, NIGERIA.

Attn: Scammed Victim,

This notice is to keep you informed that Mr. President/commander
in-chief of armed forces federal republic of Nigeria,during the last
federal executive council meeting inaugurated both bodies ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED
NATIONS COMPENSATION COMMISSION (UNCC).

I was mandated by both bodies to apologize to all those involved in
the scam by Nigerians,and those listed for this exercise and of which
you are among the list of scammed victims.

Note that money valued USD750, 000.00 has been approved in your favor
as compensation following directives of Mr. President and therefore
you are advised to forward the following information's below to enable
the Diamond bank plc process your fund for payment to you without any
form of interference or delay.

Full Names:
Your Complete Home Address:
Your Tel/Mobile Numbers:
Your Driver's License or International Passport

We will appreciate your immediate response; hence we have 7 working
days to conclude with this exercise.

Best Regards,

Mr.Ibrahim Mustafa Magu

Email– [email protected]

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

HELLO,SORRY IN CASE YOU GET THIS MESSAGE IN YOUR SPAM,IT IS DO TO
NETWORK INCONVENIENCE.

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