ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)

From: “Mrs Farida Mzamber Waziri”<mrs.efcc_farida.@hotmail.com> Reply-To: <mrs.efcc_farida.2001@hotmail.com> Subject: ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) Date: Fri, 12 Apr 2013 14:03:06 +0100 To: xxxxxxxxxxxxxxxxx NIGERIAN ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) CONTACT PERSON: MRS. FARIDA MZAMBER WAZIRI OFFICE ADDRESS: 72 WESTERN AVENUE VICTORIA ISLAND LAGOS NIGERIA NIGERIAN FOREIGN  PAYMENT INVESTIGATION  AGENCY     This is to [...]
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Scam Victims Reimbursement: YOU ARE ELIGIBLE!!!

From: “IBTC Department”<ibtcdepartment@ibtc.com.ng> Reply-To: <ibtc.department@kimo.com> Subject: Scam Victims Reimbursement: YOU ARE ELIGIBLE!!! Date: Thu, 28 Mar 2013 00:17:14 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format… ————=_1364426239-9963-1 Content-Type: text/plain; charset=”Windows-1251″ Content-Transfer-Encoding: 7bit Content-Disposition: inline THE BENEFICIARY. FRAUD VICTIMS/$850,000 BENEFICIARIES. OUR REF: 10667FV YOUR REF: 89007 SCAM VICTIM REIMBURSEMENT. I write to bring [...]
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Verification of Your Overdue Funds from World Debt Reconciliation Committee‏

From: World Debt Reconciliation Committee <wbdrcc@instructor.net> Reply-To: wbdrcc@instructor.net Subject: Verification of Your Overdue Funds from World Debt Reconciliation Committee‏ Date: Sat, 02 Mar 2013 10:47:55 -0500 To: xxxxxxxxxxxxxxxxx Director World Debt Reconciliation Committee Plot 38, Abubakar Tafawa Balewa Way, Central Business District; Cadastral Zone, Abuja, Nigeria Email Transmission:wbdrc@instruction.com OUR REF: WBDRC/IRD/WBX/011/12 2nd march, 2013 Utmost [...]
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I Need Your Urgent Attention.

From: “Farida Waziri”<angel@maxlink.cn> Reply-To: <faridawazri1966@yahoo.com> Subject: I Need Your Urgent Attention. Date: Fri, 22 Feb 2013 07:11:25 -0200 To: xxxxxxxxxxxxxxxxx Dear beneficiary/. I Need Your Urgent Attention. First of all let me introduce my self. My Name is Mrs. Farida Mzamba Waziri, Formal Executive Chairman Economic and Financial Crime Commission of Nigeria (EFCC). After i [...]
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YOUR ATM CARD COMPENSATION AWARD!!

From: “Mr.ROBERT S. MUELLER,” <webmaster@coolcloudz.com> Reply-To: <lawyergeraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION AWARD!! Date: Wed, 13 Feb 2013 22:58:00 +0200 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc   Attention Beneficiary.   Records show that you are among one of the individuals and [...]
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YOUR ATM CARD COMPENSATION PAYMENT!!

From: “Mr.ROBERT S. MUELLER,” <postmaster@cvtwj.com.cn> Reply-To: <lawyergeraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION PAYMENT!! Date: Sat, 9 Feb 2013 01:29:00 +0800 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc   Attention Beneficiary.   Records show that you are among one of the individuals and [...]
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YOUR ATM CARD COMPENSATION PAYMENT

From: “Mr.ROBERT S. MUELLER,” <info@alsafwahospital.com> Reply-To: <lawyergeraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION PAYMENT Date: Fri, 8 Feb 2013 10:36:00 +0600 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc   Attention Beneficiary.   Records show that you are among one of the individuals and [...]
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Good day please read!

From: “Farida Waziri”<faridawazri1964@yahoo.com> Reply-To: <faridawazrii1964@yahoo.com> Subject: Good day please read! Date: Sun, 3 Feb 2013 12:10:26 +0300 To: xxxxxxxxxxxxxxxxx Dear beneficiary/. I Need Your Urgent Attention. First of all let me introduce my self. My Name is Mrs. Farida Mzamba Waziri, Formal Executive Chairman Economic and Financial Crime Commission of Nigeria (EFCC). After i retired [...]
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YOUR ATM CARD COMPENSATION PAYMENT!!

From: “Mr.ROBERT S. MUELLER,”<webmaster@coolcloudz.com> Reply-To: <lawyergeraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION PAYMENT!! Date: Sat, 2 Feb 2013 11.27.55 +0100 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc   Attention Beneficiary.   Records show that you are among one of the individuals and organizations [...]
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YOUR ATM CARD COMPENSATION PAYMENT

From: “Mr.ROBERT S. MUELLER,”<robert11@fbi.gov> Reply-To: <lawyergeraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION PAYMENT Date: Sat, 2 Feb 2013 19.29.24 +0100 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc   Attention Beneficiary.   Records show that you are among one of the individuals and organizations [...]
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YOUR ATM CARD COMPENSATION PAYMENT!!!!

From: “Mr.ROBERT S. MUELLER,”<hr@skyraytech.com> Reply-To: <lawyergeraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION PAYMENT!!!! Date: Fri, 18 Jan 2013 16.46.26 +0100 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc   Attention Beneficiary.   Records show that you are among one of the individuals and organizations [...]
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Attn: Beneficiary, Your $1.5 Million Dollars Compensation!!!

From: “Barriste Larry Gold”<test1@wenming.cn> Reply-To: <barristelarrygold@yahoo.cn> Subject: Attn: Beneficiary, Your $1.5 Million Dollars Compensation!!! Date: Tue, 8 Jan 2013 00:56:07 +0100 To: xxxxxxxxxxxxxxxxx ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS), SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation Attn: Beneficiary, I am Mrs. Farida Waziri the charlady of ECONOMIC & FINANCIAL [...]
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YOUR ATM CARD COMPENSATION

From: “Mr. ROBERT S. MUELLER”<federalbureau@yahoo.com> Reply-To: <federalbureau13@gmail.com> Subject: YOUR ATM CARD COMPENSATION Date: Fri, 28 Sep 2012 16:07:46 -0700 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc   Attention Beneficiary. Records show that you are among one of the individuals and organizations who [...]
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Attn: Beneficiary, Your $1.5 Million Dollars Compensation

From: “ECONOMIC & FINANCIAL CRIME COMMISSION”<museocasacarlosgardel@buenosaires.gob.ar> Reply-To: <barrister_larrygold@yahoo.cn> Subject: Attn: Beneficiary, Your $1.5 Million Dollars Compensation Date: Wed, 12 Sep 2012 10:32:51 +0800 To: xxxxxxxxxxxxxxxxx ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS), SUBJECT Attn: Beneficiary, Your $2.5 Million Dollars Compensation   Attn: Beneficiary,   I am Mrs. Farida Waziri the charlady [...]
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{Spam} Attention Beneficiary Your ATM Card

From: “Mr. ROBERT S. MUELLER” <sales@hinet-ip.hinet.net> Reply-To: <mr.gerad_dave@yahoo.cn> Subject: {Spam} Attention Beneficiary Your ATM Card Date: Tue, 7 Aug 2012 10:37:24 +1000 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Attention Beneficiary. Records show that you are among one of the individuals and [...]
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YOUR ATM CARD COMPENSATION PAYMENT

From: “Mr. ROBERT S. MUELLER”<info@fbi.gov> Reply-To: <mr.geraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION PAYMENT Date: Thu, 19 Apr 2012 08:02:27 -0400 To: xxxxxxxxxxxxxxxxx Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc Attention Beneficiary. Records show that you are among one of the individuals and organizations who [...]
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ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).

From: “ECONOMIC & FINANCIAL CRIME COMMISSION”<efccofnig@org.com> Reply-To: <info.efcc.nigeria@mail.com> Subject: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). Date: Sun, 3 Jun 2012 14:02:09 -0500 To: xxxxxxxxxxxxxxxxx ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). 14A AKPATA NAMD ROAD AGBODKUN ABUJA NIGERIA. FROM THE DESK OF Mr Ibrahim Lamorde. Executive Chairman. ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)     ATTENTION [...]
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Attention Beneficiary.

From: “Mr. ROBERT S. MUELLER,”<admin@shsdii.com> Reply-To: <laywergeraddave@yahoo.cn> Subject: Attention Beneficiary. Date: Wed, 30 May 2012 10:00:03 +0400 To: xxxxxxxxxxxxxxxxx Attention Beneficiary. Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery, Compensation,Contract payment and Inheritance. Through our Fraud [...]
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Scam Victim..

From: “Mr.Ibrahim Lamorde”<fox@ytc.ru> Reply-To: <efccnigdept@yahoo.cn> Subject: Scam Victim.. Date: Mon, 21 May 2012 08:18:19 +0200 To: xxxxxxxxxxxxxxxxx Wuse 2 Abuja Nigeria 23401 Attn: My name is Ibrahim Lamorde,i am the new acting chairman of the Economic and Financial Crimes Commission in Nigeria,this commission is saddled with the responsibility of fighting corruption in all spheres of [...]
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Scam Compensation Payment Of $3.5 Million In Your Favour

From: “UNITED NATIONS”<Mail@exi-bank.ru> Reply-To: <mrdennisbolton@yahoo.es> Subject: Scam Compensation Payment Of $3.5 Million In Your Favour Date: Tue, 15 May 2012 11:36:40 -0400 To: xxxxxxxxxxxxxxxxx Attention: Beneficiary,   The president of Nigeria Dr. Good Luck Ebele Jonathan, the secretary of the United Nations in-conjunction with the Governor Central Bank Of Nigeria Hon. Sanusi Lamido Sanusi has [...]
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Scam Compensation Payment Of $3.5 Million In Your Favour

From: “UNITED NATIONS”<pfessak@techsinaflash.com> Reply-To: <mrdennisbolton@yahoo.es> Subject: Scam Compensation Payment Of $3.5 Million In Your Favour Date: Tue, 15 May 2012 07:02:10 -0400 To: xxxxxxxxxxxxxxxxx Attention: Beneficiary,   The president of Nigeria Dr. Good Luck Ebele Jonathan, the secretary of the United Nations in-conjunction with the Governor Central Bank Of Nigeria Hon. Sanusi Lamido Sanusi has [...]
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Scam Compensation Payment OF $3.5 Million In Your Favor

From: “FROM MR USMAN BALA”<balausman73@yahoo.com.au> Reply-To: <abel.revpeter@yahoo.it> Subject: Scam Compensation Payment OF $3.5 Million In Your Favor Date: Tue, 15 May 2012 10:08:38 +0100 To: xxxxxxxxxxxxxxxxx         FROM MR USMAN BALA     ECO FINANCIAL HOUSE/UNITED NATIONS 2012     TEL +234 8051120128     EMAIL;revpeterabel@yahoo.com.ph     Attn:  Dear Friend.         The president of [...]
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THE TRUTH ABOUT YOUR FUND RELEASE.

From: “DAVID NELLOR”<okay@gmail.com> Reply-To: <imfoperationdirect.2000@gmail.com> Subject: THE TRUTH ABOUT YOUR FUND RELEASE. Date: Mon, 14 May 2012 16:41:20 +0100 To: xxxxxxxxxxxxxxxxx ADVISE ON YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND (IMF) HEAD OFFICE; 9 HON.JUSTICE MOHAMMED BELLO STR, ASOKORO ABUJA. EMAIL; imfoperationsdirect@ankara.tc INSTRUCTION TO RELEASE YOUR INHERITANCE FUND     ATTENTION; BENEFICIARY,       This [...]
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YOUR ATM CARD COMPENSATION PAYMENT

From: “Mr. ROBERT S. MUELLER”<sales@cynovo.com.cn> Reply-To: <mr.geraddave@yahoo.cn> Subject: YOUR ATM CARD COMPENSATION PAYMENT Date: Sun, 13 May 2012 10:54:12 +0700 To: xxxxxxxxxxxxxxxxx   Federal Bureau of Investigation (FBI) Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation. J.Edgar.Hoover Building Washington Dc   Attention Beneficiary.   Records show that you are among one of the individuals [...]
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(no title)

From: “Mrs. Farida Mzamber Waziri”<mr.chanj@yahoo.com.tr> Reply-To: <mrpaulmoore34@hotmail.com> Subject: (no title) Date: Tue, 8 May 2012 12:36:38 -0700 To: xxxxxxxxxxxxxxxxx I am Mrs. Farida Mzamber Waziri,Economic Chairman >From Efcc Investigation Office Nigeria,there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead [...]
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DELAYED FUND TRANSFER SCAM ALERT!

From: “EFCC”<admin.efcc@bol.com.br> Reply-To: <efcc.nigeria@bol.com.br> Subject: DELAYED FUND TRANSFER SCAM ALERT! Date: Fri, 4 May 2012 08:01:42 -0400 To: xxxxxxxxxxxxxxxxx Attention: My name is Mr Ibrahim Abdullahi Lamorde the Economic and Financial Crimes Commission(EFCC) New Executive Officer in Nigeria. I was until my appointment the Director of Operations of the EFCC. I understand you were expecting [...]
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Scam Compensation Payment OF $3.5 Million In Your Favor

From: “Mr Usman Bala”<balausman73@yahoo.com.au> Reply-To: Subject: Scam Compensation Payment OF $3.5 Million In Your Favor Date: Fri, 4 May 2012 15:55:48 +0100 To: xxxxxxxxxxxxxxxxx This is a multi-part message in MIME format. ————=_4FA3EE19.2518409D Content-Type: text/plain; charset=iso-8859-1 Content-Disposition: inline Content-Transfer-Encoding: quoted-printable Content analysis details on host mail.svyazconnect.ru: 19.4 points, 7.0 required -1.4 ALL_TRUSTED Passed through trusted [...]
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FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).

From: “Mr.Michael Moore: (Assistance)” <efccoffice11@yahoo.com.hk> Reply-To: efccoffice629@yahoo.com.hk Subject: FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). Date: Thu, 3 May 2012 07:34:08 -0500 (CDT) To: xxxxxxxxxxxxxxxxx 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW FROM THE DESK OF Mr.Michael Moore: (Assistance). FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). ———————————————————————– ——— ( [...]
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COMPENSATION

From: “EFCC” <admin@efccnigeria.org> Reply-To: western.unionng1@swissmail.org Subject: COMPENSATION Date: Sat, 21 Apr 2012 08:40:07 +0700 To: xxxxxxxxxxxxxxxxx The Economic and Financial Crimes Commission (EFCC) 15A Awolowo Road, Ikoyi, Lagos. Nigeria http://www.efccnigeria.org/ Attention: The Federal Government of Nigeria through provisions in Section 419 of the Criminal Code came up with punitive measures to deter and punish offenders.The [...]
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your urgent respond is needed

From: Farida Mzamber <payment.older@oal.com> Reply-To: <payment.older2012@consultant.com> Subject: your urgent respond is needed Date: Sat, 21 Apr 2012 09:08:30 +0300 To: xxxxxxxxxxxxxxxxx NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT RE: FRAUD ALERT/FINAL!!! (BE CAREFUL OF THE HUDLOOMS / SCAMMERS) FROM THE OFFICE OF THE CHAIRMAN ANTI FRAUD DEPARTMENT (under the auspices of EFCC) ABUJA, NIGERIA. E-Mail:off.payment.older2012@consultant.com TEL: +2347053536778 [...]
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TREAT AS URGENCY

From: “EFCC”<efccnigeria@ng.org> Reply-To: <efcchqts1@hotmail.com> Subject: TREAT AS URGENCY Date: Wed, 21 Mar 2012 20:41:11 -0800 To: xxxxxxxxxxxxxxxxx   FROM THE DESK OF: ALHAJI IBRAHIM LAMORDE (CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION (NIGERIAN INVESTIGATION BUREAU) 15A AWOLOWO LANE, IKOYI LAGOS NIGERIA.   ATTENTION:SIR/MADAM                           RE: FUND ALERT/FINAL NOTICE AND THE NAMES OF [...]
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DID YOU AUTHORIZED HIM ON YOUR BEHALF ?

From: “Mrs. Farida Waziri” <jeevan_ntl@yahoo.com> Reply-To: mrs.faridawaziri_offic@rocketmail.com Subject: DID YOU AUTHORIZED HIM ON YOUR BEHALF ? Date: Tue, 27 Mar 2012 09:35:50 +0800 (SGT) To: xxxxxxxxxxxxxxxxx –204556308-796882398-1332812150=:50807 Content-Type: text/plain; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable     FROM MRS. FARIDA WAZIRI(CHAIRMAN)        ECONOMIC  AND FINANCIAL CRIMES COMMISSION                   NIGERIA INVESTIGATION BUREAU                       14A AWOLOWO LANE, IKOYI                                [...]
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[POSSIBLE SPAM] Re: Your Consent & Corroboration Required – -

From: “EFCC HQ – FCT Abuja”<noreply@efcc.org> Reply-To: <revdcole@mynet.com> Subject: [POSSIBLE SPAM] Re: Your Consent & Corroboration Required – - Date: Fri, 23 Mar 2012 02:24:55 +0200 To: xxxxxxxxxxxxxxxxx Attn: You may be skeptic about this email notification, but we wish to state and clarify here that this correspondence is legitimate, real and not a scam [...]
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UNPAID CONTRACT/ INHERITANCE FUND TRANSFER.

From: “ECONOMIC AND FINANCIAL CRIMES COMMISSION”<admin.efcc@qip.ru> Reply-To: <antifrauddepartment@qip.ru> Subject: UNPAID CONTRACT/ INHERITANCE FUND TRANSFER. Date: Thu, 8 Mar 2012 15:37:15 -0000 To: xxxxxxxxxxxxxxxxx Attention: My name is Mr Ibrahim Abdullahi Lamorde the Economic and Financial Crimes Commission(EFCC) New Executive Officer in Nigeria. I was until my appointment the Director of Operations of the EFCC. I [...]
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DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER.

From: “ECONOMIC AND FINANCIAL CRIMES COMMISSION”<admin.efcc@qip.ru> Reply-To: <antifrauddepartment@qip.ru> Subject: DELAYED CONTRACT/ INHERITANCE FUND SUM TRANSFER. Date: Wed, 7 Mar 2012 14:54:18 -0000 To: xxxxxxxxxxxxxxxxx Attention: My name is Mr Ibrahim Abdullahi Lamorde the Economic and Financial Crimes Commission(EFCC) New Executive Officer in Nigeria. I was until my appointment the Director of Operations of the EFCC. [...]
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From:Mrs.Farida Waziri Economic & Financial Crimes Commission (EFCC)

From: “Mrs.Farida Waziri”<efcccharge2009@live.com> Reply-To: <afribkoffice@diplomats.com> Subject: From:Mrs.Farida Waziri Economic & Financial Crimes Commission (EFCC) Date: Tue, 6 Mar 2012 23:50:15 -0800 To: xxxxxxxxxxxxxxxxx NIGERIANFOREIGNPAYMENTINVESTIGATIONDEPARTMENT RE: FRAUD ALERT/FINAL!!! (BE CAREFUL OF THE HUDLOOMS / SCAMMERS)   FROM THE OFFICEOF THE CHAIRMAN ANTI FRAUD DEPARTMENT (under the auspices of EFCC) ABUJA, NIGERIA. E-Mail:efccnig2020@gmail.com TEL: +2347053536778 ATTN:BENEFICIARY FRAUD [...]
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