The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  FRAUD PREVENTION / FINAL PAYMENT NOTICE
From:  Ibrahim Magu <lpinlpin5@ezenaimo.hk.tn>
Date:  Wed, 02 Mar 2016 23:35:23 -0800

A Scam Email with the Subject "FRAUD PREVENTION / FINAL PAYMENT NOTICE" was received in one of Scamdex's honeypot email accounts on Wed, 02 Mar 2016 23:35:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ibrahim Magu <lpinlpin5@ezenaimo.hk.tn>, although it may have been spoofed.


FROM THE DESK OF MR IBRAHIM MAGU
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
 
 
 
Dear Sir / Madam,
 
 
FRAUD PREVENTION / FINAL PAYMENT NOTICE
 
 
Firstly we introduce this commission, Economic & Financial
Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and
money laundering in Africa, America and London (United Kingdom) Our
commission has been in existence since 2004 and our duty is to stop Internet
Fraud.
 
 
We have over 7,500 of them in our jails around Africa, China,
Malaysia and UK and we are still looking for these internet fraudsters and
we are aware that a lot of foreigners have been deceived and huge amount of
money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they will
end up demanding money from you and in return you will get nothing.
 
 
The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have recovered
over$422 Million Dollars (Four Hundred and Twenty two Million Dollars) from
the people we have apprehended. The reason we are writing you this letter is
because your name was given to us by one of the fraudsters in our
detention room after serious investigation and our aim is to refund all
lost fund to its legitimate owner.
 
 
The Government has approved a total sum of Two Million Five
Hundred Thousand United states Dollars (US$2,500,000.00) only as the
compensation of the lost that you incurred as this was a smaller rate as
some suffered more while others suffered less and the idea is to restore you
back to the position tha! t you would have been if not that you were
defrauded.
 
 
In addition to this, your payment of Two Million Five
Hundred Thousand United states Dollars (US$2,500,000.00) only will be paid
to you in the next few days through the International ATM CARD which will be
issued in your favor.
 
 
All that you have to do right now is to contact the undersigned- UNITED
BANK FOR AFRICA
NIGERIA PLC.OFFICE ADDRESS:Marina Street,Lagos-Nigeria.
 
CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR).
 
 
EMAIL:(unitedbnkoffic@zoho.com)
 
 
furnish him with the following data of yours immediately as we intend
finalizing this payment in few days time.
 
 
Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
 
 
Regards
 
 
 
 
Mr. Ibrahim Magu
EFCC Executive Chairman

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