Monday, February 17, 2014

EFCC - Your Attention Is Needed

Hello

I am Mr. David Brown with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation.

We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. After proper investigations, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email content and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD68.4M (Sixty Eight Million, Four Hundred Thousand United States Dollars Only) be shared among the 342 email contacts found on the fraudsters hard drive.

This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $200,000 (Two Hundred Thousand United States Dollars).

We have made arrangement to provide secure Money transfer through Internationally renowned Money Transfer Merchant (Western Union Money Transfer) Htrs here in Lagos Nigeria to avoid misappropriation. Our workforce have been instructed to fully oversee the transfer process for security reasons.

Feel free to Contact the Head of Operations through the email addresses stated below for Confirmation of your information;

Contact Name : David Brown
Email:efccpayoffice@yahoo.com.hk
Tel: +(234)-818-956-7388

Contact Mr.David Brown with your information to enable him commence the processing of your payment to avoid any delay in processing.

Best Regard,

Dr. Rose Maduike,
Director of Foreign Affairs.
EConomic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos. Nigeria.

Mrs. Amanda Alex

Attention

We have concluded to effect your payment- through-western union $5,000 daily until the $2.5million US is completely transferred to you accordingly. Though,Director John Basil has sent $5,000 in your name today so contact Western union Agent:below with your full Name,phone contact and address

Name:Brain Chamberlain
TEL: +229-68842782
Email:uwestern.transfer@yahoo.com

So hasten up and give the agent a call to process your payment at once.Ask him for the MTCN sender name and test Question/Answer to pick up your first payment of $5,000.

Thanks
From Hon Mrs. Amanda Alex
(IMF REPS BENIN)

BENEFICIARY SIR

ATTENTION DEAR BENEFICIARY

My Name Is DR. HENRY KOFI WAMPAH, The Executive Governor bank of Ghana. Please confirm this information as urgent as possible. Did you Send MR. LUCKOW DUANNE ALAN, from USA to come and claim your contract funds Valued at US$10,000,000.00? (TEN MILLION) your funds which was been Long approved in your name by the Government of Ghana and United Nations, and was deposit here in bank of Ghana.

Below are the Banking account details of MR. LUCKOW DUANNE ALAN, from USA where he want us to transfer your funds into.

BANK NAME: STANDARD CHATTERED BANK, NY
ADDRESS: 72 SPRING STREET, 11TH FLOOR NEW YORK, NY 10012
SWIFT CODE: SCBL 11K111
ROUTING NO: 102000021
ACCOUNT NO: 114-102-5567-8
ACCOUNT NAME: LUCKOW DUANNE ALAN

He is also trying to pay the charges and get your funds claim. Honestly is very huge surprise to the entire management of bank. That the reason you want to give out your funds is because of the little fee. Please your urgent confirmation is highly needed now before your fund will be released to a wrong person within the next 48 hours,

Please quote this payment codes (ROG/BOG3124-FILE111-CBG) in all conversation or else you will not be recognized as a beneficiary/contractor with this Government and note any further message without my Identification or Passport Photograph should be disregarded to avoid any fraudulent hijack of information.

Regards,
Dr. Henry Kofi Wampah
Executive Governor, Bank of Ghana

Phishing CIC

CIC - Parce que le monde bouge
Service ETALIS

Bonjour

Vous ne pouvez pas payer par carte bancaire sur les sites marchands demandant la vérification de votre identité

Detaile de votre situation

Pour que nous puissions vérifier votre identité, vous devez :

À faireÊtre équipé d'une Carte de CLÉS PERSONNELLES activée :

vous n'êtes pas équipé d'une Carte de CLÉS PERSONNELLES active.

À faireAvoir renseigné une adresse e-mail : vous n'avez pas renseigné d'adresse e-mail.
À faireAvoir renseigné un numéro de téléphone portable : vous n'avez pas renseigné de numéro de téléphone portable.

TerminéAvoir validé l’avenant aux conditions générales de vos cartes bancaires

Vous devez maintenant compléter vos coordonnées personnelles

Pour sécuriser l'enregistrement de votre adresse e-mail et de votre numéro de téléphone portable, vous devez commander une Carte de CLÉS PERSONNELLES. Elle vous sera communiquée par courrier postal à votre adresse habituelle. Dès réception de ce courrier, connectez-vous pour activer cette Carte de CLÉS PERSONNELLES. Les coordonnées personnelles saisies lors de la commande de votre Carte de CLÉS PERSONNELLES seront utilisables après cette activation connectez-vous en cliquant ici

Ce message et toutes les pièces jointes sont confidentiels et établis à l'intention exclusive de son ou ses destinataires. Si vous avez reçu ce message par erreur, merci d'en avertir immédiatement l'émetteur et de détruire le message. Toute modification, édition, utilisation ou diffusion non autorisée est interdite. L'émetteur décline toute responsabilité au titre de ce message s'il a été modifié, déformé, falsifié, infecté par un virus ou encore édité ou diffusé sans autorisation.
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Ce message et toutes les pièces jointes sont confidentiels et établis à l'intention exclusive
de son ou ses destinataires. Si vous avez reçu ce message par erreur, merci d'en avertir
immédiatement l'émetteur et de détruire le message. Toute modification, édition, utilisation ou
diffusion non autorisée est interdite. L'émetteur décline toute responsabilité au titre de ce
message s'il a été modifié, déformé, falsifié, infecté par un virus ou encore édité ou diffusé
sans autorisation.
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Titre : Pour que nous puissions vérifier votre identité, vous devez
E-mail : noreply@cic.fr