Originating IP: 105.112.17.112
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria
from: Economic Financial Crime Comission <success01@success2.website.tk>
reply-to: 2786113364@qq.com
to: Recipients <success01@success2.website.tk>
date: Fri, Apr 8, 2016 at 3:44 AM
subject: Re: Re: Official::
FROM THE DESK OF IBRAHIM MUSTAFA MAGU.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT.
WEST-AFRICA.
Dear Beneficiary,
I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of United Kingdom and west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, AND SENEGAL, Abidjan) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Spammers to be shared among 100 Lucky people around the globe.
This mail is been directed to you because your email address was found in one of the scam Artists computer hard Drive in our custody here in Nigeria. You are therefore be compensated with £778,000,00 Pounds. Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the beneficiaries who will receive a compensation of £778,000.00 Pounds we have arranged your payment through our swift card payment center,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 (£5000) Only per day.
Because we have signed a contract with UPS which should expired April 28th 2016.
Below are few list of tracking numbers you can track from Usps website to confirm people like you who have received their payment successfully.
Name : CHARLOTTE NEWELL: Usps Tracking Number: EO984542688US
Provide the information bellow to allow him prepare your card including your Pin.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR PROFESSION:
4)YOUR ID:
5)YOUR PHONE:
Best Regard,
Mr. Ibrahim Mustafa Magu.
(Chairman EFCC)
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
I have information about this scammer. His email is david.james.2008@mail.ru and james.david@mail-me.com Cannon Street, London EC4M 5SE,
ReplyDeleteLondon, UK His phone number is: 9878183195082
His location is in Lagos, Nogeria.
IP address being used: 154.118.58.189
i had been contact by Ken Taylor for receiving 10.5 millions and he wanted $825 for insurance plus shipping ATM card to me. but i turn it down knowing this is phishing.
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