EFCC fraud alert Notification , Please Read Carefully
ECONOMIC AND FINANCIAL CRIMES COMMISSION firstname.lastname@example.org Dienstag, 11. September 2018 14:14
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
FEDERAL REPUBLIC OF NIGERIA
FEDERAL SECRETARIAT COMPLEX, LAGOS, NIGERIA.
No. 15 A, Awolowo Rd, Lagos 101233
TRANSFER FRAUD ALERT/ ATTEMPTED DIVERSION OF FUNDS.
Der Link http://www.efccnigeria.org öffnet die Website https://efccnigeria.org/efcc/
Hiermit möchten wir Ihnen offiziell mitteilen, dass einige Betrugssyndikate vor einigen Wochen in Lagos, Nigeria, festgenommen wurden und nach mehreren Verhören und Folterungen Ihre Daten zu denjenigen gehörten, die von einigen der Betrugssyndikate als eines der Opfer ihrer Operationen erwähnt wurden.
Nach gründlichen Untersuchungen und Recherchen im Western Onion Money Transfer and Money Gram Büro ….
… wurde Ihr Name in der Western Onion Money Transfer Datenbank unter denjenigen gefunden, die Geld durch Western Onion Money Transfer nach Nigeria geschickt haben, und das beweist, dass Sie wirklich von diesen skrupellosen Personen betrogen wurden …
… damit die nigerianische Regierung Ihren Aktenprozess durchführen kann, müssen Sie die Zahlung von 250 Dollar zur Überprüfung leisten.
… sobald diese Zahlung von $250 erfolgt ist, sofort wird Ihre endgültige Überprüfung stattfinden und das FEDERAL HIGH COURT wird der Afrikanischen Entwicklungsbank die Genehmigung erteilen, Ihr verlorenes Geld auf Ihr Konto zurückzuzahlen.
Das Geld sollte per Money Gram Transfer im Namen unserer Sekretärin, CHIDINMA QUEEN ONYEBUCHI, geschickt werden.
NAME DES EMPFÄNGERS: CHIDINMA QUEEN ONYEBUCHI
STANDORT: LAGOS - NIGERIA
Ihre Zusammenarbeit würde in dieser Hinsicht sehr geschätzt werden
Dear Respected One
An email report and notification has been received by me MR. IBRAHIM MUSTAFA MAGU , I am the Director of the ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C).
The Federal Government President Muhammadu Buhari GCFR , has mandated us to investigate these people that collected your money from you, and before this will be take place you are going to inform my office how much money is the total money that was taken from you.
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 Advance Fee Fraud section deals mainly with cases of advance fee fraud(commonly called 419) such as obtaining by false presence through different fraudulent schemes e.g. contract scam, credit card scam, inheritance scam, job scam, loan scam, lottery scam, “wash wash” scam (money washing scam), marriage scam. Immigration scam, counterfeiting and religious scam. It also investigates cyber crime cases.
This is to officially announce to you that some scam Syndicates were apprehended in Lagos, Nigeria few weeks ago and after several interrogations and tortures your details were among those mentioned by some of the scam Syndicates as one of the victims of their operations.
After proper investigations and research at Western Onion Money Transfer and Money Gram office to know if you have truly sent money to the scam Syndicates through Western Onion Money Transfer or Money Gram, your name was found in Western Onion Money Transfer database among those that have sent money through Western Onion Money Transfer to Nigeria and this proves that you have truly been swindled by those unscrupulous persons by sending money to them in the course of getting one fund or the other that is not real, right now we are working hand in hand with Western Onion and Interpol to track every fraudsters down, do not respond to their e-mails, letters and phone calls any longer they are scammers and you should be very careful to avoid being a victim to fraudsters any longer because they have nothing to offer you but to rip-off what you have worked hard to earn.
Secondly the FEDERAL GOVERNMENT has given a new law due to the way fraud is all over the world, for us to be very sure that we are not dealing with the wrong person, one year ago there was a woman from Australia who was scammed and after all our investigation her lost fund was returned back to her account without any delay, and for the Nigeria government to carry out your file process, you have to make the payment of $250, for verification.
You should have every confidence and faith as soon as this payment of $250 is made, immediately your final verification will take place and the FEDERAL HIGH COURT will give out the approval to the African Development Bank to transfer your lost fund back to your account. Please we are sorry for all that happened to you.
Listen to me, this $250, is for the office use and verification of your full details that was provided by you, as soon as this is payment copy of $250 is received correctly, you will be instructed by the African Development Bank , for the refunding of all your money that was scammed from you, God bless you.
he money should be send via Money Gram Transfer in the name of our secretary, CHIDINMA QUEEN ONYEBUCHI As soon as the money is received, I will immediately forward it to the head office for processing and all the documentations will be in order with the nest 24 hours.
NAME OF RECEIVER: CHIDINMA QUEEN ONYEBUCHI
LOCATION: LAGOS - NIGERIA
Your Co-operation would be highly appreciated in these regards,
MR. IBRAHIM MUSTAFA MAGU
FROM: ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C).
Here are the SCAMMERS that were arrested,Mr.Peter Well From Africa and Mr. Alfonso Black From Europe and USA is here now
Please we arewaiting for you, we should go to court with those thief's before 12noon on Thursday
Der Name der Geldempfängerin ist für Sam bekant: