SCAMPATROL Forum Index SCAMPATROL
Working to protect
 
 FAQFAQ   SearchSearch   MemberlistMemberlist   UsergroupsUsergroups   RegisterRegister 
 ProfileProfile   Log in to check your private messagesLog in to check your private messages   Log inLog in 

URGENT RECOVERY OF YOUR LOST FUNDS / EFCC

 
Post new topic   Reply to topic    SCAMPATROL Forum Index -> SCAM LETTERS
View previous topic :: View next topic  
Author Message
Tae
Forum Member


Joined: 10 Nov 2004, 13:45
Posts: 35
Location: Austria

PostPosted: Fri 07 Jul 2006 10:27    Post subject: URGENT RECOVERY OF YOUR LOST FUNDS / EFCC Reply with quote

Quote:
X-Gmail-Received: 774d00b8910dc5b9aa5be48d3488e5afa101a11e
Delivered-To: XXX
Received: by 10.67.16.18 with SMTP id t18cs10341ugi;
Thu, 6 Jul 2006 17:14:45 -0700 (PDT)
Received: by 10.64.24.20 with SMTP id 20mr1381423qbx;
Thu, 06 Jul 2006 17:14:45 -0700 (PDT)
Return-Path: <tell_efcc_ng@hotmail.com>
Received: from bay0-omc2-s36.bay0.hotmail.com (bay0-omc2-s36.bay0.hotmail.com [65.54.246.172])
by mx.gmail.com with ESMTP id p4si3188151qba.2006.07.06.17.14.44;
Thu, 06 Jul 2006 17:14:45 -0700 (PDT)
Received-SPF: pass (gmail.com: domain of tell_efcc_ng@hotmail.com designates 65.54.246.172 as permitted sender)
Received: from hotmail.com ([64.4.31.7]) by bay0-omc2-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830);
Thu, 6 Jul 2006 17:14:40 -0700
Received: from mail pickup service by hotmail.com with Microsoft SMTPSVC;
Thu, 6 Jul 2006 17:14:40 -0700
Message-ID: <BAY13-F74C8D617A59DDB2946659D4740@phx.gbl>
Received: from 82.128.2.166 by by13fd.bay13.hotmail.msn.com with HTTP;
Fri, 07 Jul 2006 00:14:36 GMT
X-Originating-IP: [82.128.2.166]
X-Originating-Email: [tell_efcc_ng@hotmail.com]
X-Sender: tell_efcc_ng@hotmail.com
Reply-To: contact_efcc_ng@consultant.com
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION" <tell_efcc_ng@hotmail.com>
Bcc:
Subject: URGENT RECOVERY OF YOUR LOST FUNDS / EFCC
Date: Thu, 06 Jul 2006 19:14:36 -0500
Mime-Version: 1.0
Content-Type: text/plain; format=flowed
X-OriginalArrivalTime: 07 Jul 2006 00:14:40.0130 (UTC) FILETIME=[56C1AE20:01C6A15A]
Return-Path: tell_efcc_ng@hotmail.com

ATTN SIR,

URGENT RECOVERY OF YOUR LOST FUNDS.

OUR RECENT INVESTIGATION HAS SHOWN THAT YOU HAVE BEEN SWINDLED OF A LARGE
SUM OF MONEY BY SOME UNSCRUPULOUS NIGERIAN INTERNET FRAUDSTERS.HOWEVER,
HAVING GONE THROUGH A CASE FILE PRESENTED TO MY TABLE EARLIER THIS MORNING
BY OUR INTELLIGENT INVESTIGATING NETWORKS, WE HAVE DECIDED TO CONTACT YOU
FOR MORE DETAILS TO ENABLE US ARREST AND NAIL THE FRAUDSTER/S.WITHOUT
DELAYS, WE EXPECT YOU TO REACH US AS SOON AS POSSIBLE WITH YOUR FULL CONTACT
DETAILS SO WE CAN PROCEED ON THIS CASE.

YOU ARE TO FURNISH US WITH THE FOLLOWING DETAILS:

[1] FULL NAME AND ADDRESS

[2] PHONE AND FAX NUMBERS WHERE YOU CAN REACHED AT ANY POINT IN TIME.

[3] NAMES AND PHONE NUMBERS OF THE CRIMINAL/FRAUDSTER

[4] FEW DETAILS OF YOUR TRANSACTIONS WITH THE SAID PERSON.

KINDLY FURNISH WITH THIS DETAILS AS URGENT AS POSSIBLE.

YOURS TRULY,

MALLAM MUSA ALIU

HEAD OF CRIME INVESTIGATIVE DEPARTMENT(CID)
Back to top
View user's profile Send private message
opus
Forum Member


Joined: 22 Oct 2005, 22:54
Posts: 15

PostPosted: Sat 08 Jul 2006 16:31    Post subject: Reply with quote

Typical Recovery scam aimed at victims who have lost money to scammers. They are approached at a later date, usually by the very same scammers that stole from them previously, and they will pass off as the Nigerian Economic and Financial Crimes Commission - EFCC , even as it's chairman Nuhu Ribadu. They will claim that they can get the scammers arrested and recover your money. It's a typical 419 fraud, as they will ask for various advance fees for Barrister fees and all types of documents. You are then being re-scammed.

The real EFCC has a Web site at www.efccnigeria.org and their email is info@efccnigeria.org NOT @hotmail.com or @consultant.com which are free webmail services.
Back to top
View user's profile Send private message
Display posts from previous:   
Post new topic   Reply to topic    SCAMPATROL Forum Index -> SCAM LETTERS All times are GMT + 1 Hour
Page 1 of 1

 
Jump to:  
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum


Powered by phpBB © 2001, 2005 phpBB Group