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EFCC Lagos- Nigeria

#1 von Rattenfänger , 03.08.2006 09:54

Was soll die Mail wohl bedeuten?.............haben die Mugus Ihre Bank gewechselt?

In Antwort auf:
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Message-ID: <ece68b370608010101g38fc4017l60dba614de286b81@mail.gmail.com>
Date: Tue, 1 Aug 2006 09:01:33 +0100
From: "ECONOMIC AND FINANCIAL CRIME COMMISSION ECONOMIC AND FINANCIAL CRIME COMMISSION" <antifraudunit@gmail.com>
Subject: ANTI FRAUD UNIT ECONOMIC AND FIANACIAL CRIME COMMISSION LAGOS-NIGERIA.

MIME-Version: 1.0
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FROM THE DESK OF
COL. MICHAEL JAMES
(CHIRMAN ANTI FRAUD UNITS)
HEAD OFFICEC,
ECONOMIC AND FIANACIAL CRIME COMMISSION LAGOS-NIGERIA.
EMAIL:antifraudunit@another.com
efcc_antifraudunit@yahoo.com

ATTN SIR,

DUE TO THE HIGH LEVEL OF FRAUD/MONEY LAUNDREY IN NIGERIA BY SOME TOP
GOVERNMENT OFFICIALS, CONTRACTORS, BUSINESS MEN, UNPATROITIC CITIZIENS USING
FAKE NAME/POSITIONS SUCH AS DEACONS, PASTORS, MINISTERS, GOVERNORS, TOP
MILITARY OFFICIALS, CHIRMAN OF BANKS,PRESIDENT, TOP MEN OF THE SOCIETY AND
THE NNPC. ANTI FRAUD COMMITTEE [SPECIAL DUTIES] CURRENTLY SITTING IN LAGOS,
AFTER SERIES OF PETITIONS WE RECIEVED VIA THE WORLD BANK AND THE
INTERNATIONAL MONETARY FUND [IMF] FROM FOREIGNERS .PRESIDENT OF NIGERIA IN
CONJUCTION WITH THE FEDERAL BEAURE INVESTIAGTION AND INTERNAL AFFAIRS ALSO
THE CENTRAL INTELIGENCE ANGENCY AND THE DECISION MAKING BOARD, FORMED THIS
UNIT AND MANDATED US TO CARRY OUT A CAREFUL AND COMPREHENSIVE REVIEW OF
ALL FRAUDULENT ACTIVITIES GOING ON IN THE WORLD . THE IMAGE OF OUR GREAT
COUNTRY CAUSED BY THE EMBARRASMENT.YOU CAN FURTHER LOOK AT THIS ONLINE NEWS
TO UNDERSTAND WHY THE ANTI-FRAUD UNIT WAS INITIATED.
http://www.guardian.co.uk/uk_news/story/0,3604,563027,00.html

THIS IS TO OFFICIALLY INFORM YOU THAT WE ARE FULLY AWARE OF SCAM/FRAUD.
HOWEVER, AFTER GOING THROUGH YOUR FILE AND FURTHER INVESTIGATION, WE FOUND
OUT THAT YOU ARE WORKING HANDS IN HANDS WITH AFRICANS WHO ARE SCAMMER S.
NOTE: THE ANTI FRUAD COMMITTEE IS AWARE OF THIS TRANSACTION AFTER SERIES OF
INVESTIGATION. ALSO HAVING CONSIDERED THE FACT THAT YOU HAVE GONE THROUGH A
LOT IN YOUR LIFE . THE NIGERIAN GOVERMET ARE NOW LOOKING INTO THE ACT ,
THEY ARE PAYING BACK WHO AFRICANS HAVE SCAMMED BUT WIHT A GOOS AND
THROUGH INVESTIAGTION YOU CAN LOOK AT THIS LINK OF A SOME ONE WHO HAS BEEN
PAID BACK HER MONEY
http://news.bbc.co.uk/2/hi/africa/4320984.stm
OUR PURPOSE OF CONTACTING YOU IS TO INFORM YOU THAT YOUR ASSISTANCE IS
HIGHLY NEEDED TO PROOF THEM GUILTY UDNER CIRMINAL CODE 419 IN THE NIGERIAN
CONSTITUTION. THE ANTI-FRAUD UNIT WILL ASSIST YOU IN CORRECTING THOSE
ABNORMALITIES AND MAKE SURE THAT THIS FUNDS IS APPROVED AND PAID TO YOU
WITHOUT FURTHER DELAY. BUT ON THE FOLLOWING CONDITIONS THAT YOU MUST AGREE
1)TO COMPLY WITH THE NEW FEDERAL GOVERNMENT OF NIGERIA LAW STATING THAT ALL
FOREIGN PAYMENTS WILL NOW HAVE TO PASS THROUGH THE ECOWAS BANK INSTEAD OF
THE CENTRAL BANK OF NIGERIA. TO DO THIS YOU WILL BE REQUIRED TO OPEN A
DOMICILARY ACCOUNT IMMEDIATELY WITH THE ECOWAS BANK HERE IN NIGERIA.
FINALLY, IN ACCORDANCE WITH THE FEDERAL GOVERNMENT REGULATION TO CHECK
ILLEGAL FUND TRANSFER, NO PAYMENT CAN BE MADE WITHOUT OUR EXPRESS APPROVAL
AND CLEARANCE
FROM OUR UNIT SO YOU ARE ADVISE TO SIEZE ALL COMMUNICATION WITH YOUR
NIGERIAN PARTNERS OR ANY GROUP WITHIN OR OUTSIDE NIGERIA FOR SECURITY
REASONS.
YOUR TIMELY RESPONSE SHOULD SAVE YOU FURTHER UNPLEASANT PREDICAMENT,
LIKEWISE YOUR UNTIMELY RESPONSE MIGHT COMPEL OUR OFFICE TO SUBMIT OUR
FINDINGS FOR IMMIDIATE ACTION AND CONSEQUENCE PROSECUTION
YOU CAN REACH US DIRECTLY ON OUR CONTACT BELLOW
BEST REGARDS,
CHIRMAN ANTI FRAUD UNIT

EMAIL: antifraudunit@gmail.com
efcc_antifraudunit@yahoo.com



---
Rattenfänger



 
Rattenfänger
Beiträge: 1.873
Registriert am: 27.05.2006

zuletzt bearbeitet 03.08.2006 | Top

RE: EFCC Lagos- Nigeria

#2 von Scambaiter , 03.08.2006 17:56


........................Link zur ECC

............................. Diese Mail ist eine üble Fälschung!

Tatsächlich gibt es in Nigeria eine "Economic & Financial Crime Commission".
Aber die Mugus versuchen auch daraus Betrug abzuleiten.

Schon die Freemailadressen deuten darauf hin: efcc_antifraudunit@yahoo.com & antifraudunit@another.com
Denn die Kommission hat ihre eigene Domain: "@efccnigeria.org" Und braucht nicht Yahoo, als Emailadresse!

Also Vorsicht ist geboten! Am besten nicht antworten.

Hier der Link, in unserem Forum: Economic & Financial Crime Commission
Uber diesen Link gelangst du zur Kriminalkommission. Die webseite kann man auch in Deutsch lesen.

Im übrigen gibt die EFCC - ab Juli - ein eigenes Magazin heraus (in Englisch).
Hier kann man sich das Magazin ansehen = im pdf-Format:

....................................
........................... Erste Ausgabe - Bild anklicken



----------------.
MfG - Scambaiter
>Horas non numero nisi serenas<



 
Scambaiter
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RE: EFCC Lagos- Nigeria

#3 von icewastl , 04.08.2006 00:25

In Antwort auf:
Im übrigen gibt die EFCC - ab Juli - ein eigenes Magazin heraus (in Englisch).

da kann ich nur hoffen das die auch Irgendwann an arme Trolle wie mich denken und das Magazin in Deutsch heraus bringen.....
________
icewastl



 
icewastl
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Registriert am: 09.03.2006


   

Eine 419 Mail???
Gazprom,Vladimir Antonyuk

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