Tuesday, May 22, 2012

The AMMYY Scam

Toying with Internet scammers

Ebay Paypal Scam, Seller Beware!

Dear Sir/Madam,

From Desk Of Mr. Ibrahim Lamorde
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federa Capital Territory, Abuja-Nigeria

$.5 Million Dollars Compensation Fund.

Attention: Sir/Madam,

I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES
COMMISSION (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, Britain, World Bank and the
United Nations.

We have been able to track down many of these scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN
AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able
to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the
United State Government have ordered the money recovered from the Scammers to be shared among 100
lucky people including scam victims, less priviledged and earthquake victims around the World.

This email is being directed to you because your email address was found in one of the scam Artists file and
computer hard disk in our custody here in Nigeria.

You are therefore being compensated with $5 Million Dollars. We have also arrested some of those who
claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer
or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky
beneficiaries who will receive a compensation of $5 Million, we have arranged your payment through our
swift card payment center.

Feel free to contact the processing officer Mr. Edwin Davidson .The swift card has been specially prepared
to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five
Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Edwin Davidson
with your provided informations required.

Contact Person: Mr. Edwin Davidson
Email Address: edwindavison50@yahoo.com.hk

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:

Best Regard,
Mr. Ibrahim Lamordei.
CHAIRMAN (EFCC).

BUSINESS NEGOTIATION.

Dear Future Partner,

The sum of US$23.7million was concealed in a Two (2) Trunk Boxes and tagged Family Valuables and Treasures which was deposited with a Security & Trust Company in Accra Ghana for the past 6 years without claims by the Beneficiary and been the Head of Operations of the Security & Trust Company, I would like to collaborate with you to claim this funds with a sharing ratio of 50:50.Please send me your telephone numbers for discussion of this offer in full details should you find this offer very interesting.

I look forward to hearing from you shortly.

Thank you.

Yours Respectfully,
Mr. John Buertey

Dear Sir/Sir,

From Desk Of Mr. Ibrahim Lamorde
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federa Capital Territory, Abuja-Nigeria

$.5 Million Dollars Compensation Fund.

Attention: Sir/Madam,

I am Mr. Ibrahim Lamorde. The chairman of ECONOMIC & FINANCIAL CRIMES
COMMISSION (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, Britain, World Bank and the
United Nations.

We have been able to track down many of these scam artist in various parts of west African
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN
AND SENEGAL ETC.) and they are all in our custody here in Lagos Nigeria. We have been able
to recover some stolen monies from these scam artists. The United Nations Anti-crime commission and the
United State Government have ordered the money recovered from the Scammers to be shared among 100
lucky people including scam victims, less priviledged and earthquake victims around the World.

This email is being directed to you because your email address was found in one of the scam Artists file and
computer hard disk in our custody here in Nigeria.

You are therefore being compensated with $5 Million Dollars. We have also arrested some of those who
claim to be barristers, bank officials, Lottery Agents and government officials who has money for transfer
or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky
beneficiaries who will receive a compensation of $5 Million, we have arranged your payment through our
swift card payment center.

Feel free to contact the processing officer Mr. Edwin Davidson .The swift card has been specially prepared
to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five
Thousand Dollars Only per day. So you are advised to contact the processing officer Mr. Edwin Davidson
with your provided informations required.

Contact Person: Mr. Edwin Davidson
Email Address: edwindavison50@yahoo.com.hk

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.

1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:

Best Regard,
Mr. Ibrahim Lamordei.
CHAIRMAN (EFCC).

Reminder (Notification letter attached)

Compliments of the day,

We are surprised you did not receive our letter of instruction attached.

Please find attached details of the internal process information. The attached letter are addressed to you and also made available to you only for immediate process on your claim. They are considered HIGHLY CONFIDENTIAL and may contain security details and information vital to your claim. Pls keep secured.

As soon as you indicate your readiness, we will forward to you more as it is instructed by the Joint committee.

After we have received information as requested in the attachment, we have 72hrs to process the release of the above mention claim.

Please get in touch to the contact named person (+44 7924443099) as it is stated in the attached letter for any further information or clarifications.

Yours sincerely,

Ms. Elizabeth Matthews
==
STATEMENT OF SECURITY AND CONFIDENTIALITY Email messages sent through an open network are transmitted unencrypted and should therefore not contain confidential information. The information contained in this electronic message and any files transmitted with it are private and intended for the sole use of the individual or entity to which they are addressed. If you are not the intended recipient, please notify the sender and destroy all copies of this message and any attachments.