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From: "Mr.Ibrahim Mustafa Magu" (may be fake)Reply-To: <efccrecoveryunit76@gmail.com>
 Date: Wed, 21 Nov 2018 04:53:15 -0400
 Subject: ATTN:REGISTRATION OF YOUR ONLINE BANK ACCOUNT!!!
 
 FROM OFFICE OF THE CHAIRMAN,
 ECONOMIC AND FINANCIAL CRIMES COMMISSION.
 CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)
 NIGERIA INVESTIGATION BUREAU
 14A AWOLOWO LANE, IKOYI
 LAGOS NIGERIA.
 WEBSITE: www.efcc.com<http://www.efcc.com>
 Motto: No Body is Above the LAW (THE EAGLE)
 (BE CAREFUL OF THE HOODLUMS / SCAMMERS)
 
 Good Day
 
 
 I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC &
 FINANCIAL CRIME COMMISSION (EFCC), EFCC in alliance with
 economiccommunity 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 in various
 parts of the West Africa countries which includes ( REPUBLIC OF
 BENIN, TOGO, GHANA, CAMEROUN, NIGERIA , MALI 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 November 9, 2015 four years after he
 took over as head of the anti-graft agency and is under
 investigation for alleged diversion of N1 trillion and charge to
 court on the 17th November 2015 in a supreme court in Abuja, you
 can also follow the link for more informations.
 
 http://www.blueprint.ng/2015/11/10/sacked-lamorde-faces-arrest/
 
 The EFCC as an agency that is founded on transparency is not
 afraid of any ?§probe?? 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 the prompting of anyone, when it
 commissioned a reputable international audit firm, KPMG to carry
 out comprehensive audit of exhibits and forfeited assets of the
 Commission from 2003 to date.
 
 We have also arrested all those who claim that they are
 barristers, bank officials, government officials, Lottery Agents
 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.premiumtimesng.com/news/headlines/198289-lawyers-acting-technical-advisers-criminals-efccs-magu.html
 
 We have been able to recover so much money from this hoodlums,
 corrupt government officials and these scam artists, the New
 minister of Finance Federal Republic of Nigeria  Mrs. Kemi
 Adeosun under president Muhammadu Buhari, and the CBN issued a
 statement on Feburary 10th 2018 to the 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 Billion
 excess charges on cost of transaction for 2015 alone. This
 refund, the CBN said arose from more 6,000 complaints of
 unauthorised bank charges brought to its notice. So the United
 Nation Anti-crime commission, the United State Government and the
 CBN have ordered the money recovered from the Scammers/government
 official to be shared among 100 Lucky people around the globe.
 
 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 investigation 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 the total sum $2.5 Million Dollars.
 
 
 The online Banking Processing is made much easier for you to
 transfer your fund to your private Bank Account personally, to
 avoid any delay or complication of things With this Online
 Banking Transfer Processing, you can only transfer the Maximum
 Amount of US$500.000.00 daily/installmentally until the total
 amount of your Compensated/deposited fund is transferred and
 completely paid to you.
 
 So you are advice to contact the processing officer Anti-Crime
 Foreign Operation Department of the (EFCC) MR JERRY MINER who is
 in charge of your funds with your provided information required
 for verification below.
 
 CONTACT PERSON:  MR JERRY MINER
 CONTACT EMAIL ADDRESS: efccrecoveryunit76@gmail.com
 
 Provide the information bellow to enable the processing of your
 Online Banking Account for deposition of your total compensated
 fund.
 
 1) YOUR FULL NAME.
 2) YOUR ADDRESS.
 3) YOUR TELEPHONE NUMBER.
 4) YOUR OCCUPATION
 5) YOUR IDENTITY/INTERNATIONAL PASSPORT
 6) COUNTRY.
 
 
 Contact MR JERRY MINER with the information required for
 verification to enable him start the processing of your Online
 Banking Account Registration, we GUARANTEE you your safety and
 wish you the best of luck.
 
 We must all act as AGENT of stamping out corruption, THE EAGLE
 will get you.
 
 Best Regard,
 
 Mr.Ibrahim Mustafa Magu
 CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
 (EFCC) FOREIGN OPERATIONS DEPT,
 LAGOS-NIGERIA.
 
 
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