419 scam email from Mr. Ibrahim Magui EFCC Chairman contato@holoplex.com.br Mr. Malemi Omene malemiomene@gmail.com

Originating IP: 50.116.86.30
Originating ISP: Unified Layer
City: Houston
Country of Origin: United States

from: Economic & Financial Crimes Commission <contato@holoplex.com.br> 
reply-to: malemiomene@gmail.com
to: 
date: Jun 3, 2019, 8:58 AM
subject: Attention: Beneficiary,
mailed-by: holoplex.com.br
signed-by: holoplex.com.br

From Desk Of Mr. Ibrahim Magu
Economic & Financial Crimes Commission
Head Office,5 Fomella Street. Wuse II.
Federal Capital Territory, Abuja-Nigeria

US$5 Million
Dollars Compensation Fund.

Attention: Beneficiary,

I am Mr. Ibrahim Magu, The chairman of the ECONOMIC & FINANCIAL CRIMES
COMMISSION (EFCC). We are In alliance with the Economic Community of
West African States (ECOWAS) with its head Office here in Nigeria. We
have been working towards the eradication of internet fraud and scam
Activities in West Africa and beyond with the help of United States
Government (FBI), Britain, World Bank and the United Nations.

We have successfully tracked  many of these scam artists in various
parts of West African Countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA, CAMEROUN and SENEGAL). They are all presently in our
custody here in Lagos Nigeria.

We have recovered some stolen monies from the scam artists. The United
Nations Anti-crime department, United States Government and the
INTERNATIONAL MONETARY FUND (IMF) in conjunction with the UN poverty
alleviation department, have decided to compensate One Hundred scam
victims,  which the beneficiaries includes the less privileged, disabled
persons and earthquake victims around the World.

This email is being directed to you because your email address was found
in one of the scammers’ file and computer hard disk in our custody here
in Africa.

You are therefore being compensated with the sum of $5 Million United
States Dollars. We have also arrested some of those who claim to be
barristers, bank officials, Lottery Agents and government officials who
have money for transfer or want you to be the next of kin of such funds
that never existed.

Since your name appeared among the lucky Beneficiaries who will receive
a compensation of $5 Million, we have arranged your payment through our
swift card payment centre.

Feel free to contact the processing officer Mr. Malemi Omene.The swift
card has been specially prepared to enable you withdraw your money in
any ATM machine in any part of the world, but the maximum is Five
Thousand Dollars Only per day. So you are advised to contact the
processing officer Mr. Malemi Omene
Through his email below address.

Contact Person: Mr. Malemi Omene
Email: malemiomene@gmail.com

Kindly Provide the information below to enable him prepare your ATM
Master Credit Card and your secret Pin to access it.

1) Your full name:
2) Residential address:
3) Phone/fax numbers:
4) Profession:
5) Scan copy of id/age:

Yours Faithfully,
Mr. IbrahimMagui.
CHAIRMAN (EFCC).