From: "Mr.Ibrahim Mustafa Magu" <otrs@stogruz.ru>
Reply-To: customservice935@gmail.com
Date: Tue, 08 Sep 2020 14:50:18 -0700
Subject: (Be CAREFUL OF THE HOODLUMS / SCAMMERS)


FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION. CHI=
EF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN) NIGERIA INVESTIGATION BUREAU 14A AWOL=
OWO LANE, IKOYI LAGOS NIGERIA. WEBSITE: www.efcc.com Motto: No Body is Abov=
e the LAW (THE EAGLE) (Be CAREFUL OF THE HOODLUMS / SCAMMERS) I am Mr. Ibra=
him Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFC=
C), EFCC in alliance with economic community of West African states (ECOWAS=
) with head Office here in Nigeria, We have been working towards the eradic=
ation of fraudsters and scam Artists in Western part of Africa With the hel=
p of United States Government and the United Nations. We have been able to =
track down so many of this scam in various parts of the West Africa countri=
es which includes ( REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, NIGERIA , MAL=
I AND SENEGAL, ) and they are all in our custody here in Lagos Nigeria. The=
Anti-corruption war is taken a turn as the past chairman of the commission=
's Mr. Ibrahim Lamorde a police officer, was removed as EFCC chairman on No=
vember 9, 2015 four years after he took over as head of the anti-graft agen=
cy and is under investigation for alleged diversion of N1 trillion and char=
ge to court on the 17th November 2015 in a supreme court in Abuja, you can =
also follow the link for more informations. https://www.blueprint.ng/sacked=
-lamorde-faces-arrest/ The EFCC as an agency that is founded on transparenc=
y is not afraid of any =93probe=94 or request for information regarding its=
activities by individuals, groups or organs of government; so far as such =
requests followed due process of law. The EFCC under Lamorde did not need t=
he prompting of anyone, when it commissioned a reputable international audi=
t firm, KPMG to carry out comprehensive audit of exhibits and forfeited ass=
ets of the Commission from 2003 to date. We have also arrested all those wh=
o claim that they are barristers, bank officials, government officials, Lot=
tery Agents who with-held your funds, has money for transfer or want you to=
be the next of kin of such funds which does not exist. http://www.premiumt=
imesng.com/news/headlines/198289-lawyers-acting-technical-advisers-criminal=
s-efccs-magu.html We have been able to recover so much money from this hood=
lums, corrupt government officials and these scam artists, the New minister=
of Finance Federal Republic of Nigeria Mrs. Kemi Adeosun under president M=
uhammadu Buhari, and the CBN issued a statement on Feburary 20th 2016 to th=
e effect that the CBN is against the fleecing of customers under any guise =
and with the mandate of the Apex Bank, issued a deposit refund of N6.2 Bill=
ion excess charges on cost of transaction for 2015 alone. This refund, the =
CBN said arose from more 6,000 complaints of unauthorised bank charges brou=
ght to its notice. So the United Nation Anti-crime commission, the United S=
tate Government and the CBN have ordered the money recovered from the Scamm=
ers/government official to be shared among 100 Lucky people around the glob=
e. This email is being directed to you because your email address was found=
in our past Chairman computer Mr. Ibrahim Larmode hard disk during our inv=
estigation in our office here in Nigeria and with the information gathered,=
we notice that you have been scammed of so much money and no compensation =
has been given to you, so we decided to compensate you with a little token =
to recover the lost of your fund you are therefore being compensated with t=
he total sum $2.5 Million Dollars. Since your name appeared among the lucky=
beneficiaries who will receive a compensation of US$2.5 Million, we have m=
ade arrangement to register an Online Banking through our Global Bank, ( Ke=
ystone Bank) where you will have full access to your Online Banking Account=
Fund, to transfer your fund personally to your Private Bank Account with n=
o complication of things or questioning as the Account will be fully regist=
ered in your Name. The online Banking Processing is made much easier for yo=
u to transfer your fund to your private Bank Account personally, to avoid a=
ny delay or complication of things With this Online Banking Transfer Proces=
sing, you can only transfer the Maximum Amount of US$500.000.00 daily/insta=
lmentally until the total amount of your Compensated/deposited fund is tran=
sferred and completely paid to you. So you are advice to contact the proces=
sing officer Anti-Crime Foreign Operation Department of the (EFCC) MR. Robe=
rt Gilbert who is in charge of your funds with your provided information re=
quired for verification below. CONTACT PERSON: Mr Ronald Wayne CONTACT EMAI=
L ADDRESS:customservice935@gmail.com Provide the information below to enabl=
e the processing of your Online Banking Account for deposition of your tota=
l compensated fund. 1) YOUR FULL NAME. 2) YOUR ADDRESS. 3) YOUR TELEPHONE N=
UMBER. 4) YOUR OCCUPATION 5) YOUR IDENTITY/INTERNATIONAL PASSPORT 6) COUNTR=
Y. Contact MR. Ronald Wayne with the information required for verification =
to enable him start the processing of your Online Banking Account Registrat=
ion, we GUARANTEE you your safety and wish you the best of luck. We must al=
l act as AGENT of stamping out corruption, THE EAGLE will get you. Best Reg=
ard, Mr.Ibrahim Mustafa Magu VOORZITTER ECONOMISCHE & FINANCI?LE MISDAAD CO=
MMISSIE (EFCC) BUITENLANDSE OPERATIES, LAGOS, NIGERIA