Month: September 2020

From: "Mr.Ibrahim Mustafa Magu" <webcam@126.com>
Reply: <customservice935@gmail.com>
Date: Wed, 30 Sep 2020 08:31:09 -0300
Subject: (Be CAREFUL OF THE HOODLUMS / SCAMMERS)


 
FROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)
 
 
(Be CAREFUL OF THE HOODLUMS / SCAMMERS)
 
 
 
I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL
CRIME COMMISSION (EFCC), EFCC in alliance with economic community of
West African states (ECOWAS) with head Office here in Nigeria, We have
been working towards the eradication of fraudsters and scam Artists in
Western part of Africa With the help of United States Government and
the United Nations.
 
 
We have been able to track down so many of this scam in various parts
of the West Africa countries which includes ( REPUBLIC OF BENIN, TOGO,
GHANA, CAMEROUN, NIGERIA , MALI AND SENEGAL, ) and they are all in our
custody here in Lagos Nigeria.
 
 
The Anti-corruption war is taken a turn as the past chairman of the
commission’s Mr. Ibrahim Lamorde a police officer, was removed as EFCC
chairman on November 9, 2015 four years after he took over as head of
the anti-graft agency and is under investigation for alleged diversion
of N1 trillion and charge to court on the 17th November 2015 in a
supreme court in Abuja, you can also follow the link for more
informations.
 
 
 <Suspicious hyperlink> 
 
 
The EFCC as an agency that is founded on transparency is not afraid
of any “probe” or request for information regarding its activities by
individuals, groups or organs of government; so far as such requests
followed due process of law. The EFCC under Lamorde did not need the
prompting of anyone, when it commissioned a reputable international
audit firm, KPMG to carry out comprehensive audit of exhibits and
forfeited assets of the Commission from 2003 to date.
 
 
We have also arrested all those who claim that they are barristers,
bank officials, government officials, Lottery Agents who with-held
your funds, has money for transfer or want you to be the next of kin
of such funds which does not exist.
 
 
 <Suspicious hyperlink> 

 
 
We have been able to recover so much money from this hoodlums,
corrupt government officials and these scam artists, the New minister
of Finance Federal Republic of Nigeria Mrs. Kemi Adeosun under
president Muhammadu Buhari, and the CBN issued a statement on Feburary
20th 2016 to the effect that the CBN is against the fleecing of
customers under any guise and with the mandate of the Apex Bank,
issued a deposit refund of N6.2 Billion excess charges on cost of
transaction for 2015 alone. This refund, the CBN said arose from more
6,000 complaints of unauthorised bank charges brought to its notice.
So the United Nation Anti-crime commission, the United State
Government and the CBN have ordered the money recovered from the
Scammers/government official to be shared among 100 Lucky people
around the globe.
 
 
This email is being directed to you because your email address was
found in our past Chairman computer Mr. Ibrahim Larmode hard disk
during our investigation in our office here in Nigeria and with the
information gathered, we notice that you have been scammed of so much
money and no compensation has been given to you, so we decided to
compensate you with a little token to recover the lost of your fund
you are therefore being compensated with the total sum $2.5 Million
Dollars.
 
 
Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$2.5 Million, we have made arrangement to
register an Online Banking through our Global Bank, ( Keystone Bank)
where you will have full access to your Online Banking Account Fund,
to transfer your fund personally to your Private Bank Account with no
complication of things or questioning as the Account will be fully
registered in your Name.
 
 
The online Banking Processing is made much easier for you to transfer
your fund to your private Bank Account personally, to avoid any delay
or complication of things With this Online Banking Transfer
Processing, you can only transfer the Maximum Amount of US$500.000.00
daily/instalmentally until the total amount of your
Compensated/deposited fund is transferred and completely paid to you.
 
 
So you are advice to contact the processing officer Anti-Crime
Foreign Operation Department of the (EFCC) MR. Robert Gilbert who is
in charge of your funds with your provided information required for
verification below.
 
 
CONTACT PERSON: Mr Ronald Wayne
CONTACT EMAIL ADDRESS:customservice935@gmail.com
 
 
Provide the information below to enable the processing of your Online
Banking Account for deposition of your total compensated fund.
 
 
 
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY/INTERNATIONAL PASSPORT
6) COUNTRY.
 
 
 
Contact MR. Ronald Wayne with the information required for
verification to enable him start the processing of your Online Banking
Account Registration, we GUARANTEE you your safety and wish you the
best of luck.
 
We must all act as AGENT of stamping out corruption, THE EAGLE will
get you.
 
Best Regard,
 
Mr.Ibrahim Mustafa Magu
VOORZITTER ECONOMISCHE & FINANCI?LE MISDAAD COMMISSIE
(EFCC) BUITENLANDSE OPERATIES,
LAGOS, NIGERIA