APPROVED FUND DATE 22/03/2016

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD, IKOYI, LAGOS.NIGERIA

DATE: 3/23/2016

Attention:

This is to Notify the public that the formal chairman of THE ECONOMIC FINANCIAL CRIME COMMISSION MR. IBRAHIM LAMORDE has been removed from the office due to corruptions and has been replaced by MR IBRAHIM MUSTAFA MAGU as the acting chairman of the (EFCC) in connection with Economic Community of West African states (ECOWAS) with head Office in Nigeria. We have been working towards the suppression of fraudsters and scam in Western part of Africa, with the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL LONDON and others countries in the world) and they are all in our custody here in Lagos Nigeria. We have been able to recover some money from these scammers. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from them should be shared among hundred Lucky people around the globe. This message 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 to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars. According to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Military Soldiers, Face book Friends, Lottery Agents, Financial Loan Assistance, next of kin funds transfer and job offer which do not really exist. Since your email address appeared among the beneficiaries who will receive this compensation of Two Million Five Hundred Thousand United State Dollars only, we have arranged your payment in certified master card or bank transfer to your account. Kindly reconfirm the below information to enable us shipped your atm visa or master card free of charge.

Full Name..........................
Home Address....................
Mobile Phone Number..............
Sex.............................
Age..........................
Occupation.......................
Company Name................
Business name...............
Id card........................

Thanks and we appreciate your kind response.

MR. MUSTAFA MAGU

Direct Tel: +234) 0786238573

Email analysis :

NOTE : magu2220@gmail.com
NOTE : info@office.com
NOTE : www.alhanitravel.net/logs.php for 67.213.218.72

Alyssa Nicole Grant

Attention: Beneficiary

Be informed that the IMF just discovered a US$15.5m owed to you through the IMF Central Data System. A part payment of US$4.8 Million has been approved to be paid to you through an Automated Teller Machine (ATM) Card or Online Transfer (E-Transfer). You are required to contact the Authorized Paying Bank, the Reserve Bank Of India through the below contact information;

Name: Mr. Rohit Jain
General Manager In-Charge,
Department of Banking Supervision (DBS),
Reserve Bank of India.
Contact Phone Number: +91 78 38 356059
Contact E-mail: mr.rohjai04@outlook.com,

Contact him with your full name, address and phone number as soon as you receive this e-mail for further information on the effective payment of your approved fund of US$4.8 Million.

Yours In-Service,

Mr. Josh Adams
Director, Funds Reconciliation Dept.,
IMF Resident Representative Office, New Delhi, India.

Email analysis :

NOTE : granta1@findlay.edu
NOTE : do-not-reply@blackboard.com

Mail

ATTN;

I am Barrister John Kodjogan, the personal attorney to one of my late client, a nationality of your country who untimely died as a result of accident, I contacted you to assist me in the repatriating of the money left behind in a bank total value of the Fund: Seven Million Five Hundred Thousand United States Dollars, by my late client before it's get confiscated by the top bank officials. Please if this interest you then, get back to me for more details on my private email address at (barrclem@hotmail.fr)

With respect,
John Kodjogan

Email analysis :

NOTE : griffinclem1@outlook.com
NOTE : barrglas2010@gmail.com

I NEED YOUR HELP...

Hello, I'm Barr Owo Ben, from Republic of Togo. I have a deceased client that bears the same name with you, he deposited six point five million US dollars in a bank before his death, i want you to stand as his heir, Please Reply if you are interested.

Email analysis :

NOTE : owodarabenjamin@gmail.com
NOTE : nelson.amegan2@gmail.com

Kindly respond for more detail

Am Captain Kelvin Ken Miller i am with the us army in Camp Abu Naji / FOB Garry Owen (Al Amarah)I need you assistant to move some funds out of Iraq.Kindly respond for more detail

Email analysis :

NOTE : capt.miller76@gmail.com
NOTE : Captain_Kelvin@us.army.mil
NOTE : Received : from faculty.pccu.edu.tw
NOTE : (staff.pccu.edu.tw [140.137.16.1])
NOTE : by relay2.pccu.edu.tw (Postfix)

From Musah Riyadh I need you to start helping me receiving the MTCN

Dear Sir,

Greetings to you and all members of your family. Before I proceed further, I will like to introduce myself to you. I am Musah Riyadh, a citizen of Libya but I am presently in Ghana with one trunk box of consignment which contain $10, 000, 000, 00 Ten millions us dollars. However,I ones have a foreign beneficiary who has helped me and has also agreed to help me to receive my funds in Australia and give me a good education while he help me to invest my fund in a profitable business.

But at the point when we started this transaction, some thing happened. He advised me to send him about $1,500,000.00 one million Five hundred thousand us dollars to him via western union gradually. So I took out the said amount from the consignment box and I deposited the other funds inside the consignment in the airport warehouse here in Accra Ghana.

I have successfully tender the $1,500,000 one million five hundred thousand USD to the western union management which where to be remitted to him little by little. And I have given him 24 MTCN before amounting to $180,000.00 USD and the rest funds where in the western union system waiting for the MTCN to be released to him so that he can come down here and arrange for me to go with him to Australia.

So the following day, I went to the western union office to also release another set of MTCN number to him but on calling his line, his wife answered the call and inform me that her husband, my foreign beneficiary was dead through a very gnashly motor accident.

And I was so tired and really fed up of the whole situation. It is almost 8 months plus now since it all happened. I went back to the airport warehouse after few weeks to let them give me my consignment but they said that I must pay for demurrage which has accumulated on the consignments for the period it has been in the airport warehouse where i deposited it.

And I was not allowed to have access to the rest other fund in the airport warehouse. I then went back to the western union to collect the money so that I can pay for the demur-rage and get access to my consignment, but the western union management pointed out that they cannot release the balance $1,320,000 back to me that they can only help me to redirect the funds in their system to another foreign beneficiary if I have any one to provide.

I was confused and I went to a church for counseling where I met with Reverend Joseph Kwarshie whose email rev.josephkwarshie@hotmail.com who gave me your contact and ask me to contact you that you will be able to help me to receive the funds abroad.

So please I want you to reach me with your full details and your direct number so that we can both work together to ensure that the funds is release to you so that you will be able to make some money available for me to claim the rest funds from the airport warehouse I want to also plead with you to contact Mr. Joseph Okine Afrane,Deputy Managing Director of Western Union In-charge of Finance and Credit Accra Ghana.And discuss with him on how possible to release the funds to you.

You may reach him on his direct phone number 00233247527535 any time any day or email him on his email (mgremittancedept@gmail.com) just tell him that I have contacted you and that you are my new foreign beneficiary.

please I want you to keep this transaction confidential between me and you alone.because I don't need third party on this transaction and I want you respond so urgent so that we can get the effectiveness of this whole transaction act once..

I hope to hear from you soon.

Please get back to me through mail.

Thanks for your support.

Yours sincerely,
Musah Riyadh

Email analysis :

NOTE : musahriyadh@gmail.com