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Tae
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Joined: 10 Nov 2004, 13:45
Posts: 35
Location: Austria
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 Posted: Fri 07 Jul 2006 10:27 Post subject: URGENT RECOVERY OF YOUR LOST FUNDS / EFCC |
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From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION" <tell_efcc_ng@hotmail.com>
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Subject: URGENT RECOVERY OF YOUR LOST FUNDS / EFCC
Date: Thu, 06 Jul 2006 19:14:36 -0500
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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) |
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opus
Forum Member
Joined: 22 Oct 2005, 22:54
Posts: 15
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| Posted: Sat 08 Jul 2006 16:31 Post subject: |
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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. |
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