A New Low? : PRESS RELEASE: TO ALL VICTIMS OF INTERNET F

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Posted: Fri Jan 19, 2007 10:29 pm

Perhaps a new depth of deviance:

Quote:

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Date: Fri, 19 Jan 2007 03:11:00 -0800 (PST)
From: EFCC Intelligence Squad <[email protected]>
Reply-To: [email protected]
Subject: PRESS RELEASE: TO ALL VICTIMS OF INTERNET FRAUD/SCAM ( EFCC - NIGERIA )
To: [email protected]
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Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria
Tel/Fax:+ 234-1-9457210

THE PRESS RELEASE (ECONOMIC AND FINANCIAL CRIMES COMMISSION. EFCC)

TO WHOM IT MAY CONCERN>>>>> GENERAL TRANSMISION ( WORLD WIDE )

A comprehensive report of evidence from the Economic And Financial Crimes Commission (EFCC) has reached the office of The President And Commander In Chief Of THE FEDERAL REPUBLIC OF NIGERIA which confirms your involvement or First Hand knowledge of an illegal and deceitful Financial dealings which caused you or any of your relation to expend and lose certain undisclosed Sum Of Money to INTERNET SCAM SYNDICATES in Nigeria or in any part of Europe And America through unsuspecful illegal business proposals.

It will interest you to note that the grave consequences of the activities of these criminals has placed our Great Country as the Second most corrupt country in the world, thus, presenting the image of Nigeria in a bad light to the rest of the world.

Recently the United States Government, through it�s AMBASSADOR in Nigeria, issued a Press Release to its citizens all over the world to be careful of Nigeria and the same message of warning has today spread all over the world on the bad state of Nigeria, hence, putting fear and scaring potential foreign investors into NIGERIA.

Based on the ongoing ECONOMIC REFORMS of the President of the Federal Republic of Nigeria which established the Economic and Financial Crimes Commission (EFCC) to fight the ugly monster of MONEY LAUNDRY and all types of Financial Crimes and to bring these underground SYNDICATES to face the law and conviction.

The PRESIDENCY of the Federal Republic Of Nigeria through the Office of the Chairman, Economic And Financial Crimes Commission ( EFCC ) is therefore soliciting your assistance and co-operation in this project fight to sanitizing our country NIGERIA.

We at the EFCC are therefore passing this message across and asking you and others to have confidence in EFCC and our tested ability to fight Financial Crimes and to help in our secret investigations for the recovery of BILLIONS OF DOLLARS AND POUNDS looted out of the treasury of this country by highly placed government officials and Top Politicians and to recover the looted Funds from SCAM SYNDICATES and subsequently return this Funds to the owners/victims.

If you are in any way a victim of such dupe, then we can trace your Funds through our Underground Intelligence Recovery TEAM and network of Security intelligence/experts no matter how big or small your FUND may be.

We will therefore require a comprehensive and detailed account of information of your transaction/dealing with the underground SCAM SYNDICATES to assist us in our Track investigations. We promise that with your unfailing support, all looted and stolen Funds from you and other victims will be recovered and handed back to owners.

At the moment, the EFCC through this PROJECT has recovered from all over the world over $2.6BILLION USD AND OVER 28 MILLION POUNDS through the assistance of victims. It is a CLEAN- UP NIGERIA- PROJECT of the Presidency and EFCC. You are also advised through this official Press Release to henceforth stop any further Financial Dealings from Nigeria and Nigerians. This is for your own good. BE WISE.

Presently we discovered that some certain miscreants pose as bank/government officials to defraud innocent people off their hard earned money and in attempt to track their activity ,a monitoring committee was set up in Nigeria,London,United State of America and Holland to monitor the activities of this fraudstars.

Presently we have been able to arrest more than three hundred and fifty eight ( 358 ) culprits through the assistance and cooperation of their victims among which Ninety Two ( 92 ) is presently under trial while a total of Eighty Seven ( 87 ) is in jail.

Your email address was extracted from our monitoring device while searching for the names and address of these fraudstars, meaning that you are in contact with one or more of these miscreants who in most cases are Africans and as such we request that you contact us immediately in order for us to get more details that will enable us track and monitor the activities of these fraudstars. For your information, you are not to disclose this information to anybody else they will abandone your proposed transaction and dissappear into tin-air thereby making it difficult for us to get to them.

As soon as we receive your response we will assign a LAWYER to you who will in turn update you and ensure that the funds you've already paid out is recovered and handed back to you and the fraudstar persecuted accordingnly. Below are informations needed from you to assist us in our Investigation.

1) Your Name, Address, email and telephone number.
2) The name of the person you are in contact with ( The Syndicates ).

3) His/Her email address which is very important because we can monitor where he/she is sending the mails from (The server).
4) His/her telephone and fax number.

5) His/her address if any and the Bank/institution being impersonated.

We are aware that most of them uses Fake Identity and in most cases uses cell phone as their contact number but with their email address and co-operation from you, we assure you that within a short period of time they will be monitored and arrested using our email tracking device.

Help fight crime to make this earth a better place to live in.

HELP EFCC TO HELP YOU WEBSITE: http://en.wikipedia.org/wiki/Advance_fee_fraud#Romance_angle

This Message is sub-printed from the Presidency for general circulation through the office of the Chairman, Economic And Financial Crimes Commission (EFCC). It is subject to distribution by all concerned.

Forward all reports and complaints to our ADMIN BOX-OFFICE on Email: [email protected] or infodesk_efcc
[email protected]

Sign
Mrs. Zendy Williams

Commission General Secretary ( EFCC )

What, huh? Is this an older scam. If so, sorry for the reposts friends. If not, then how low can MUGU go??? The Warren Beaty approach?
Any ideas fellow baiters??? Gotta love the wiki link, total class!

Mod edit: truncated line to prevent blowout - Chester

Posted: Fri Jan 19, 2007 10:34 pm

Yes, it's an old scam. It's sometimes used on real victims to try and screw more money out of them. If you want to play with them then email them back teling them that you lost $50,000 in a scam by a Mr. Charles S0lud0. They will think you are an easy mark. Very Happy

Posted: Fri Jan 19, 2007 10:42 pm

Great Dan, thanks. I thought I was on to something new. Let the fun begin tonight!!! Smile

Posted: Sat Jan 20, 2007 12:17 am

Ahh yes.. The EFCC lads... Rolling Eyes

Get 'um!

Not quite a Newb Joined: 27 Jun 2006 Posts: 37

I'm going to complain about one of my other personas.

Wonder if they will contact them to try and chop the dolla...

Posted: Sat Jan 20, 2007 1:52 pm

I'm just in final stages baiting this doofus. Puts a lot of time into formatting his letters to look "official" but must be extra desperate. Spent about 2 hours dealing the verification website, sent 2 letters of complaint to their customer support all over a transfer of only $100 for a 'tender form'.

I told him I was going to work with a Charles Williams the London office of EFCC. And there the bait stands now...

Posted: Sat Jan 20, 2007 1:58 pm

One of his last emails has a couple of points of interest:

Quote:

We have tried all we could to help your situation. The agents office has been contacted but no good result, we have also tried the verification excercise for the third time only to arrive at 73.5% but still no success.

This office has recieved at lease over forty four ( 44 ) payments from victims all over the globe and particularly from the USA in the past 2 days and nothing of this problem with you was ever encountered.

We wish to continue the process of our investigating your matter but you only have the option of retrieving your payment and do it like others. This time we need no slip from you and all you have to do is to walk to an agent , pick a transfer form, fill it with the name of the accountant general of the commission, fill the test question and test answer and the payment is made.

You dont need to expose the reason for payment or to include EFCC-Anti Squad Team as you did in your last payment. Just fill the name: SAM .K. EGBO as the reciever, TEST QUESTION: CODE, and TEST ANSWER: FFD4669, and DESTINATION/COUNTRY is LAGOS-NIGERIA. that is all you need to do.

I have told you that the London office cannot help in your matter as it is only within the jurisdiction of this Head Quarters ( NIGERIA )

You can call me in my mobile line for more clarification on: +234-8035240966 or you give me your mobile line and i will call. the number you gave for your contact with extention line is difficult to connect.

Please respond as soon as possible.

His phone number is a working number. Give him a buzz and suggest a case he can work on. Twisted Evil

** SUSPENDED ** Joined: 26 Mar 2005 Posts: 1267

Consider me in, i'm going to make up this huge sob story about losing $612,000 to a scammer. Going to complain (like someone above mentioned) about one of my other accounts.

Posted: Sat Jan 20, 2007 4:31 pm

I'm in too. Just lost $50,000 to that swine Soludo Laughing

** SUSPENDED ** Joined: 26 Mar 2005 Posts: 1267

just a little taste, not safe for work.. well it has two sexual words in it.

Quote:

Zendy,

This has been a horrible year upon realizing that I was scammed out of $612,000 USD due to a Nigerian Scammer. I am very sad and I am about to lose my home and my family, I do not want to lose both. I have lost my mother in December due to a horrible cold that caught up with her at the age of 82.

I do not really wish to go indepth to you about how I almost send $100,000 more to him over Western Union. I do not trust them anymore since they probably knew this was a scam. Please help me get back my $612,000 usd so that I can gain back my life. My work is about to fire me I think because I had sex with my bosses daughter, which just happened one night while drinking, I cannot really explain it. Also I was caught a few days ago wanking off in my office, a security camera that I never knew was there, this is destroying my life, Zendy.

To add to this punishment, my wife shaved her vaginal area and I cannot possibly tell you what monster that looks like now, it's horribly frightning!

Anyways on to the details

Name: Devon xxxx
Address: x
City/State: x

Name of person I was in contact with: Frank x
Email: x
Telephone: not sure

No bank mentioned, only western union payments.

Thanks, and please help!

--
Signed,
Devon x

Posted: Sun Jan 21, 2007 2:58 am

Good Stuff. Can't wait to hear more from everyone about the special intellgence unit.

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