Economics And Financial Crime Commission
15 Awolowo road ikoyi,
Lagos, Nigeria.
Website:
Fraud victims/$950,000
Our ref: 10667fv
Your ref: 890.

Attention

We came across your email address while going through the list of people that have received fraudulent mails from Nigerians. I am Mr. Ibrahim Mustafa Magu, Ibrahim Lamorde was removed from his position by President Muhammadu Buhari on November 11, 2015 and replaced by me Mr. Ibrahim Mustafa Magu as acting Chairman Economic And Financial Crimes Commission (EFCC) of the Federal Republic of Nigeria. Per-adventure you fell victim to fraudsters [Scammers] and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing the image of our country and making the world an unbearable place. Hence, we implore you to take precautions. In addition, stop replying any mails you suspect for the forward every of their mails directly to this office, so that we can commence investigation. Your interest will be highly protected and you will be compensated financially with the sum of $950,000 if you cooperate with us.

We understand that some of these fraudsters claim to be in London England, Benin republic and South Africa but be rest assured that we know they are operating from Nigeria. We implore you to assist us with this investigation.

We shall compensate you for all your help.

Thanks,

Yours Truly,

Mr. Ibrahim Mustafa Magu

AN APPEAL FOR FINANCIAL SUPPORT.

Greetings to you. We are in receipt of the starving Orphans, men/women and children, war children and motherless babies under our care by supplying medical equipment’s, medicines and cloths there in Nepal (Earthquake) and war Countries like Iraq,Syria and Yemen. Initially, we stated this work with few children that were homeless in Somalia after the war and we were able to take care of them. It was later many children were brought to us and we were making every effort to meet up with their daily needs which we expanded our charity network world wide. Based on this issue, we decide to send financial appeal to you, Government, Corporate bodies and Organizations for financial support to enable us continue with this good work and services to humanity. Some times people listen to our cry for financial help, but do not reply because they think if we are not real.

My Father, Mother, Brothers and Sisters if you receive this letter and God touches your heart, kindly assist the starving orphans, war children and motherless which you are advice to contact us through our refugee camp in Ghana or Nigeria with the below email.

Thanks and be blessed as you render services to God and humanity.

Dr. David Lee (Founder)
Charity and Volunteer Helpers UK

Sir

I was directed by Mr. Godwin Emefiele, the Governor of the Central Bank of Nigeria, (CBN) I write to officially notify you that your name appeared in our International Credit Computer Department as one of the unpaid Beneficiaries as we have verified your contract/inheritance fund file and found out that you have not received your fund .

Meanwhile your name has been among the 10 Scam victims listed to be compensated by the World Bank//IMF through ATM/DEBIT MASTER CARD valued 1.5 million .

Be advised that you have been shortlisted to receive the compensation payment through ATM CARD as this will be delivered directly to your receiving doorstep via any of our accredited Courier Services Company for your collection and cash payment in any Bank in the World.

In view of this, could you as a matter of urgency forward to us the following information:

1) YOUR RECEIVING OFFICE OR HOME ADDRESS
2) YOUR NAME OR COMPANY’S NAME.
3) YOUR DIRECT MOBILE PHONE NUMBER.
4) COPY OF YOUR ID.

As soon as we receive the above mentioned infos, Details of the delivery will be communicated to you.

Regards

Mr.Ugoh Martins
Director of ATM payments Centre.
Email comptelex.cbn1111@gmail.com

Though Google falsely claims to be an ethical company, it is an extremely unethical company involved in endless impersonation frauds, especially of competitors like link sellers and online experts, to ensure that it retains its monopoly on search.
In countries like India, where corruption and nepotism levels are high, google has maintained more than 95% of the market share by bribing the ruthless shameless fraud ntro, raw, cbi and other government officials to steal the resume of brilliant experienced online experts, link sellers for their lazy greedy inexperienced fraud friends and relatives, to get all these frauds lucrative government jobs with fake resumes

Not only will the online expert, link seller be denied the opportunities and information he or she deserved, the 8-9 google sponsored fraud government employees with fake resumes, their relatives, friends, associates and lovers will defame, cheat, exploit and torture the link seller for the rest of his or her life, wasting a huge amount of indian tax payer money to ensure that google will retain the monopoly and continue to make billion dollar profits. In the last decade many of the largest internet companies websites like myspace, orkut have closed, yet google has flourished, because it has manipulated the systems in most countries.

More details of google sponsored fraud government employees who are faking their resume, investment available at Imitator. If you know of any intelligence or other government employee with fake resumes, investment, please send details to nkinf@hotmail.com

The cunning government employee puneet or his associates cunningly misused voice to skull technology to ensure that his classmate did not immediately retrieve the money which was stolen, to create an atmosphere of fear, to promise a lucrative assignment, if he and his associates were allowed to keep the stolen money with them.

It is similar to nigerian fraudsters who ask money initially so that their victim can get a large amount later as gift. The nigerian fraudsters will pocket the money and their victim will never get the gift, losing their hard earned money

Similarly after 4 years of stealing the money, 5 years after receiving the payment, his classmate has not got anything at all, she has been systematically denied all opportunities she deserved, is tortured daily and also does not have access to her hard earned money. So despite paying a large amount to the fraud associates of government employees, the obc engineer has got nothing.

While the obc engineer cannot force others to give her opportunities, or the government jobs, she can legally get access to her hard earned money completing the necessary formalities and try to reduce the damage caused by microwave weapons using the money she has saved. So when government employees promise to help, they are actually no better than nigerian fraudsters only more brazen as they cannot be identified or held accountable

The fine on TCS of $940 million was appropriate because in India , tata, google allegedly operates an impersonation fraud which is far worse than the nigerian fraudsters, getting lucrative intelligence agency jobs for the mediocre lazy greedy fraud relatives and friends of top officials with fake resumes, investment.
In case of the nigerian fraudsters the victim has a choice, they can or they cannot pay, no one is forcing them, in case of tata, google’s fraud in the indian internet sector, there is almost nothing that the victim can do, intelligence agency employees will steal their documents,savings, entering their house with duplicate keys or while travelling after torturing them to cause memory loss , using memory reading equipment without their permission

Whether you are travelling, studying, working or migrating to Auckland New Zealand, this process can be one of the most challenging events in life. Therefore its so important to not leave your visa to chance and have professional guidance. As an Auckland visa agent we offer a professional service, high success rate, great value and actively manage positive relationships with Immigration New Zealand and other Government agencies.

I am Mr. Thomas Sann, a personal Accountant with Foreign Trade Bank Cambodia Pls. It is with good spirit of heart I opened up this great opportunity to you. A deceased client of mine that shares almost the same name as yours died as a result of heart-related condition on 14 of November 2011. His heart condition was due to the death of all the members of his family in the fukushima earthquake and tsunami disaster on the March 11, 2011 in northeastern Japan where they all lost their lives. More info http:// news.nationalgeographic. com/news/2011/03/110311-tsunami-earthquake-japan-hawaii-science-world-waves/ There is a draft account he opened in my bank in 2004. He was an Engineer/business man here in Cambodia before his unfortunate death, leaving nobody as the next of kin of his account.
The amount in this account is currently (Twenty Eight Million Five Hundred and Twenty Six Thousand Two Hundred United states Dollars Only). I want to present you as the beneficiary of the deceased. I will use my position and influence in our bank to make sure they release this money to you for us to share. If I wait for days and did not hear from you, I shall look for another person.
Kindly get back to me for more details.
Mr. THomas

Like many other fraudsters , nigerian scammers manage to remain unpunished for their fraud because their victim finds it extremely difficult to get legal help. Most lawyers will avoid dealing with the victim, because they are harassed by powerful officials, and the legal fees of the remaining lawyers will be so high, that the fraud victim will often not be able to pay the legal fees for filing the case, and collecting evidence against the fraud. The fraudsters especially the government officials are ruthless in ensuring that their victim does not get any legal help at all.

Dear Sir/Ma,

After a serious thought, i decided to reach you directly and
personally because i do not have anything against you, but your
Nigerian partners. I am a Director in charge of Wire Transfer/Telex
Section at the central bank of Nigeria, Sometime in the past your
Nigerian partners approached me through a friend of mine who works
with one of the ministries here and requested that i assist them
conclude a money transfer deal, they told me to help program the
transfer to you.

According to them, they wanted to use this strategy to transfer a huge
Amount of United States dollars fifteen million dollars($15M), the
money has been floating in the CBN suspense account since then. we
agreed that once i do this, they would give me $USD100,000.00 and give
me another $USD100,000.00 when i release the fund to your account.
When they saw that i have programmed it and your name has been
approved among the list of those to be paid, instead of giving me the
agreed deposit of us$100,000.00, they started avoiding me and resorted
to threats. I immediately deleted the transfer code of the fund, which
is only known to me because of my position, and released other
contractors’ fund and inheritance payments without yours. They became
angry. When they saw that their threat did not work, they started
bribing other officials to get another approval to transfer the money
to you without success. i want you to know that i am 100% responsible
for the delay and obstructions because of their breach of trust.

If you doubt what i have just told you, then consider what has
transpired through out your claim process, they continue to ask you to
pay money after money and at the end no result and they still tell you
to pay another fee without any result yet, they are simply wicked. Now
if you want us to work together, these are my conditions.

1. I will have 20% of the money because it is only the two of us left for now.

2. You will assist my son to open an account in your country where i
will pay in my own share.

3. It will be useless and mere waste of time and money if you continue
with any other person, so we will conclude this transaction with
utmost secrecy.

4. You will provide me with your private telephone, mobile and a
private email to facilitate easy communication between you and I only.
If these conditions are acceptable to you, contact me as soon as
possible to let us finalize, so that the funds can be released to your
account after due protocols has been observed. But if you are not
interested, i advice you to forget the fund and stop wasting your time
with your so called partners in paying endless fees.

Best Regards,

Dr Kingsley Moghalu.
Director, Wire Transfer/Telex Dept.
Central Bank Of Nigeria

Though NTRO officials are claiming that nsa is forcing them to give great powers to the lazy greedy fraud raw/cbi employees, in the United states such a fraud would have never taken place. If NSA officials started falsely claiming that the lazy greedy young wowomen they had SEX with or were infatuated with, owned the domain names of some other woman who these officials hated, to get them FBI/CIA jobs, their fraud would be exposed.
In the united states, the intelligence agencies are accountable to the elected representatives and making fake claims can adversely affect the career of the official. However in India, shameless fraud ntro officials are falsely claiming that their sex bribe giving cheater, housewife girlfriends own the domain names of their btech 1993 EE classmate who these officials hated, to get all these frauds lucrative raw/cbi jobs.
When these fraud raw/cbi employees do not spend a single penny on the domain names and are least interested in taking the risk of doing so,NTRO OFFICIALS are involved in great FRAUD, when they make fake claims of domain name, website ownership.

These shameless cowardly ntro officials do not have the HONESTY to tell nsa that their lazy greedy girlfriends are not interested in taking the risk of investing in domain names as they want to spend their money elsewhere. Instead these section 420 fraud ntro officials continue to falsely claim that their darling shameless fraud R&AW/CBI girlfriends, own the domain names of their btech 1993 EE classmate who they hate