Wednesday, October 31, 2012

ECONOMIC & FINANCIAL CRIME COMMISSION Scam

This scam is just like the rest. It claims to have found my e-mail address as a victim of a scam (I've never replied to one of these e-mails, so we know it is fake already). It asks for all the regular info and your identity (which they should know already if they were legit.). This is a scam. Don't fall for it.

Scam e-mail Below:

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,

Attn: Beneficiary,

I am Mr.Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC). 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 and the United
Nations.

We have been able to track down so many of this scam artist in various
parts of west African countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA CAMEROUN AND SENEGAL, EVEN ASIA AND LONDON) and they
are all in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The
United Nation Anti-crime commission and the United State Government have
ordered the money recovered from the Scammers to be shared among 100 Lucky
people around the globe.

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 and with the information gardered from this Scam artist, we
notice that you have been scammed of so much money and have decided to
complensate you you with a little token to recover the lost of your fund.
You are therefore being compensated with the total sum $3.5 Million
Dollars. We have also arrested all those who claim that they are
barristers, bank officials, Lottery Agents who has money for transfer or
want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a
compensation of US$3.5 Million, we have made arrangement to Transfer the
fund through wire transfer which you cannot pay any transfer fee or cost
rather you will only open none resident account with the transfer bank ,
where you will have full access to the Account you open where the US$3.5
Million will be deposited before final transfer to your account in your
country through your order.
Feel free to contact the processing officer Mr. Paul Nelson with your
provided information’s required for verification below.

CONTACT PERSON: MR. PAUL NELSON
CONTACT EMAIL ADDRESS:  paul4nelson4efcc@aol.com


Provide the information bellow to enable the processing of your payment /
opening of the account through the transfer bank.

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR CELL NUMBER.
4)YOUR OCCUPATION .
5)YOUR IDENTITY.
6) COUNTRY .

Contact Mr. Paul Nelson with the information required for verification to
enable him start the processing of your Account opening.
We guarantee your safety and wish you the best of luck.

Best Regard,

Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA PLC,
LAGOS-NIGERIA.

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