hmmm - lemme c now

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Posted: Wed Aug 29, 2007 3:40 am

Has anyone seen anything like this before? Please note the return E-mail address: [email protected] Laughing

Quote:

From EFCC NIGERIA Tue Aug 28 06:15:35 2007
X-Apparently-To: [email protected] via 206.190.48.107; Tue, 28 Aug 2007 09:39:26 -0700
X-Originating-IP: [216.86.146.6]
Return-Path: <[email protected]>
Authentication-Results: mta238.mail.re4.yahoo.com from=walla.com; domainkeys=neutral (no sig)
Received: from 216.86.146.6 (HELO mail.nozonenet.com) (216.86.146.6) by mta238.mail.re4.yahoo.com with SMTP; Tue, 28 Aug 2007 09:39:26 -0700
Received: (qmail 8747 invoked by uid 398); 28 Aug 2007 13:15:36 -0000
Received: from 193.219.205.139 ([193.219.205.139]) by mail.nozonenet.com (Horde MIME library) with HTTP; Tue, 28 Aug 2007 08:15:35 -0500
Message-ID: <[email protected]>
Date: Tue, 28 Aug 2007 08:15:35 -0500
From: "EFCC NIGERIA" <[email protected]> Add to Address Book Add Mobile Alert
To:
Subject: Crime Investigation (Lost Fund)
MIME-Version: 1.0
Content-Type: text/plain; charset=ISO-8859-1; DelSp="Yes"; format="flowed"
Content-Disposition: inline
Content-Transfer-Encoding: quoted-printable
User-Agent: Internet Messaging Program (IMP) H3 (4.1.4)
Content-Length: 2316

Crime Investigation (Lost Fund)
ECONOMIC & FINANCIAL CRIME COMMISSION
(FIGHTING INTERNET FRAUD)
Sir/madam

Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC) we fight cyber crime, Internet fraud, scam and money
laundering in Africa. Our commission has been in existences since 2004
and
our duty is to stop internet fraud.

We have over 7500 of them in our jails around Africa and we are still
looking for these internet fraudsters and we are aware that a lot of
foreigners have been deceived and huge amount of money has also been
lost
to this fraudsters after promising you percentages in their letters for
you to help them move funds and they will end up demanding for money
from you and in return you will get nothing.

The reason we are writing you this letter is because your e-mail
address was
given to us by one of the fraudsters in our detention room after
serious
investigation and our aim is to refund all lost fund to its legitimate
owner. We are paying back from the money we recovered and can only
refund all lost fund if your name is mentioned and you show us proof of
how
much you lost.

If you know any person, family or friend(s) that has lost money to
fraudsters please tell him/her to write to this commission with proofs
and
we will handle his/her case then pay back after verification. We are
aware that these fraudsters has broken home, made people lose their
job,
sell their properties, closed their business, put many on the street
and some even lost their life.

The Leaders of the African Crime fighters has come together to inform
the world what is going on now and we have recovered over $22 million
dollars(Twenty two Million Dollars) from the people we have
apprehended.

You are advised to reach this commission directly via the email address
below
for further
clarifications on how you are to receive your lost funds and you are
also
required to forward your full particulars and recent telephone and fax
numbers to our email address below if you are a victim.

Regards

Alhaji Nuhu Ribadu
(Chairman EFCC) reply to chairman for urgent attentions via
E-mail address: [email protected]
Note :
*****( confidential) If this email is received accidentally and
you are not a victim of scam, please disregard and do not respond*****

Baiting Guru Joined: 31 Jan 2007 Posts: 12237

It is a typical recovery scam. I don't think the EFCC would use a Yahoo email account.

Posted: Wed Aug 29, 2007 3:48 am

Yep. It's a fund recovery scam.

The lads pose as EFCC Officers and contact old victims (or anyone who will reply to their email) and tell the victim they can reclaim money stolen from them by scammers.

Some people may answer in the vain hope that they will get money back, but were never originally scammed. Hoping that a clerical error may grant them an undeserved windfall. I have less sympathy (if any) for these greedy idiots.

They then ask for a small administration fee to complete the paperwork and return of funds.

Just another angle in which they can milk more from their desperate victims.

Baiting Guru Joined: 31 Jan 2007 Posts: 12237

With that said, bait the bastard anyway!

Posted: Wed Aug 29, 2007 4:00 am

Just as I thought. The bait is on! Anybody got any suggestions before I whoop some DAMN ASS? Mr. Green

Posted: Wed Aug 29, 2007 4:57 am

I do have a few suggestions.

1. Play the part of a victim
2. Tell them you lost $35k to a scammer a few months ago
3. You would love to recover some of the losses
4. You have filed a police report and have documents ready

You'll be asked to pay a fee.

5. Confirm you can pay the fees
6. Ask them to complete a anti-terror document and several other forms available from many baiter's
7. Tell them you can wire the release to a bank account
8. Report the bank account and have it closed
9. Ask for another bank account as that one is not valid
10. Report this ban account and have it closed

Recycle this a few times. Even ask for a bank site you can pay direct.

11. Report fake bank site and have it closed down
12. Get sick of all these problems - Blame lad
13. Make offer of payment through alternative method
14. Western Union / Moneygram transfer requires a bill of receipt from your lads
15. They much provide some paperwork/documents of the exact amount for costs and transfer
16. ID from your lad is required
17. Make lad fill out Western Union Security Forms
18. Lad must complete ITV5 to receive MTCN

Lad gets frustrated.

19. Ask for a bank account you can wire the funds
20. Report bank account and have it closed

Give up. Plan to fly to Nigeria directly to recover your funds.

21. Have your lad search for suitable hotels
22. Make him scan brochures and prices of local hotels
23. Car hire is required - scans of car hire is required
24. Organise meeting in their office
25. Ask them for flight information - 'Book it'
26. Have them wait at airport at 3 am
27. Be held up in <insert stopover>
28. Resend arrival information
29. Arrive at 2am
30. Held up by customs in <insert stopover>
31. Call lad and tell them you have met with a representative of the EFCC in <insert stopover>
32. Tell lad you are with them right now and have handed over the funds
33. Hand phone to your 'EFCC contact'
34. 'EFCC' contact claims all is under control and he has the fees and that everything will be alright
35. 'EFCC' contact refuses to hand phone back to 'victim'

Frustrated lads begs, pleads, cries and yells at your fake 'EFCC' contact.

Send email 4 days later claiming you were scammed, and now you are stuck in <insert country> - Claim you are having another $10,000 wired to you to recover these new losses.

Ask if EFCC lad can help recover them. Please return to number 5 on this list to repeat process.

Posted: Wed Aug 29, 2007 4:59 am

^^ That's a pretty good step-by-step guide for any bait actually (well, from step 5 onwards).

Baiting Guru Joined: 03 May 2007 Posts: 18313

Nurse Nasty, that was excellent. Made my night. Laughing

Posted: Wed Aug 29, 2007 5:33 am

Yep, that should be a sticky. Nice NN

Posted: Wed Aug 29, 2007 5:59 am

Thanks NN - I had some ideas but you put it over the TOP!!! bow_down

Time to whoop some damn ass for sure! boxer

Everyone is invited in the fun, just use the info in my first post in this thread and Nurse Nasty's instructions. This will be a real "KILL JOY" for some dumb ass OGA!!! Smile

Posted: Wed Aug 29, 2007 6:00 am

Please no more stickies.

We already have so many that people don't already read. Adding another one won't make life any easier.

I might clean it up and add it to the new to baiting thingo. Very Happy

Posted: Wed Aug 29, 2007 6:06 am

Nurse Nasty! That was beautiful! Am copying and ppasting to remind myelf of the various steps to be inserted! Brilliant!

Posted: Wed Aug 29, 2007 6:19 am

Absolutely Brillant!

I printed it out and it now resides directly above my confuser. Smile

By the way, I read at least two stickies a day. Smile

Posted: Wed Aug 29, 2007 6:26 am

Mind Freak - Don't assume your lads are dumb. Make sure you treat them as though they are in complete control at all times. Patience and manipulation of lads requires a gentle approach. It just makes it so much better when you pull that rug out from under them, and they fall into that pit of vipers..... hmmm.... pit of vipers.....

I really take my time with certain lads. Obnoxious, ignoramus lads get special attention. I make fake sites. Fake applications. I make sure they work very hard for me. I email them everyday, mention the money, insert a light dose of paranoia, act confused and then lash out when I'm being ignored.

The torture sometimes takes months, even years.

Posted: Wed Aug 29, 2007 7:07 am

Nurse Nasty - Ah yes, the longer it takes, the better the climax! :yikes:

(Sometimes I slay myself LOL_sign

)

Posted: Wed Aug 29, 2007 2:01 pm

Thanks NN.............your not a Nasty Nurse you are a very clever teacher.

Posted: Wed Aug 29, 2007 7:22 pm

Hello Freak...yes, I have baited this guy before. I think he and Pastor Tund3 Ol4wale Y3mesi are one and the same. My bait lasted about two weeks, and then I got this:

ATTENTION:

I AM NUHU RIBADU, THE CHAIRMAN OF THE ECONOMIC FINANCIAL CRIME COMMISSION {EFCC}

PLEASE LET THIS BE A WARNING!

WE DID NOT COME HERE FOR JOKE/PLAY.

IF YOU KNOW THAT YOU HAVE NOT BEEN DUPED BEFORE, PLEASE STAY OFF!

THE SAID FEES WE ASK YOU TO PAY IS AN INVESTIGATION FEES SO IT IS NOT BY FORCE, IF YOU DON'T HAVE IT SIMPLY CALL OUR ATTENTION ON THAT.

ANY MORE OF PLAY ON THIS, WE MOST TRACK THE PERSON DOWN IN ANY LEVEL, SO YOU BETTER STAY CLEAR.

WE HAVE A SPIDER ON THE INTERNET, SO BE CAREFUL ON THE GAMES YOU PLAY WITH PASTOR YEMISI.

LET IT BE A CLEAR MESSAGE TO YOU!
Watch out for that spider...it might eat that weird little bug in your avatar. Very Happy

Posted: Thu Aug 30, 2007 1:22 am

^^^^^^^@Old Master
Laughing

My "weird little bug" is a spider baiter - when I get bitten the biter gets a virus and begs for the antidote! Wink

But that is some very valuable information about Pastor Tund3 Ol4wale Y3mesi. THANKS! bow_down

Posted: Thu Aug 30, 2007 4:04 am

writeon wrote:

Thanks NN.............your not a Nasty Nurse you are a very clever teacher.

oops. Didn't mean to bump this thread and highlight this great piece of text. Embarassed

Posted: Thu Aug 30, 2007 6:18 am

grammar error! I agree, you're a very clever teacher NN

Posted: Thu Aug 30, 2007 6:31 am

Oh stop it. You're making me blush and ruining the reputation of how incredibly evil and mean the mods are. We're not helpful, we're just belittling and sarcastic.

... and helpful. Laughing

Posted: Thu Aug 30, 2007 11:21 am

^^We'll keep ya! Wink

Posted: Thu Aug 30, 2007 4:25 pm

Don't bother typing too much in a reply ...you'll just get his back from [email protected]

Quote:

Crime Investigation (Lost Fund)
ECONOMIC & FINANCIAL CRIME COMMISSION
(FIGHTING INTERNET FRAUD)

ATTN:xxxxxxxxxxxx
This is to acknowledge the receipt of your reply to our e-mail.One of the fraudsters that scammed you is now in our custody.

They illegally impersonated the honourable offices of different federal ministries and organisations to scam you.They are all imposters(They are not what they claimed to be during all the transactions you made with them).He gave us your name and e-mail after several toture by our task force.Bear in mind that there is no cause for alarm.

Your lost funds in form of cash will soon be returned to you and properties lost (if any) be compensated to you also after our verification and assessment.Thereafter,the criminal will be subject to sentences for their offences.This new campaign by the new government of president Umar Musa Yaradua is in line with the view to sanitize the already spoilt image of Nigeria and Africa at large.

It is in the best of your interest that you RE-CONFIRM the following informations below to enable us file in your case with this office.

NAMES IN FULL(as it appears on your ID)
AMOUNT LOST(exact figure)
MAILING ADDRESS(not p.o.box)
COUNTRY OF ORIGIN
PRESENT COUNTRY
PHONE NUMBER

N.B;
For Security purposes,"DO NOT" answer any e-mail from any party or group of individual who claims to offer you one service(s) or the other that is not approved by this office.This advice is supposed to be binding on you pending the completion of your case and refunds made.

Alh. Nuhu Ribadu
Executive Chairman,
Economic and Financial Crimes Commission (EFCC)

Posted: Tue Sep 04, 2007 3:39 am

spotthepot wrote:

Don't bother typing too much in a reply ...you'll just get his back from [email protected]

Quote:

Crime Investigation (Lost Fund)
ECONOMIC & FINANCIAL CRIME COMMISSION
(FIGHTING INTERNET FRAUD)

Bear in mind that there is no cause for alarm.

N.B;
For Security purposes,"DO NOT" answer any e-mail from any party or group of individual who claims to offer you one service(s) or the other that is not approved by this office.

Alh. Nuhu Ribadu
Executive Chairman,
Economic and Financial Crimes Commission (EFCC)

"Bear in mind"?!? BEAR? Laughing

I am going "DEEP" into this bait! Wink

Posted: Tue Sep 04, 2007 6:23 am

r u redy eddie?

Quote:

Date: Thu, 30 Aug 2007 00:21:48 -0700 (PDT)
From: "xxx" <[email protected]> View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Re: Crime Investigation (Lost Fund)
To: "EFCC NIGERIA" <[email protected]>, [email protected]

PRAISE ALLAH! I was going to give up hope of ever
recovering my savings. Please tell me what I need to
do Mr. Ribadu!

Yours Truly,
xxx

Crime Investigation (Lost Fund)
ECONOMIC & FINANCIAL CRIME COMMISSION
(FIGHTING INTERNET FRAUD)
Sir/madam

Firstly we introduce this commission, Economic &
Financial Crimes
Commission (EFCC) we fight cyber crime, Internet
fraud, scam and money
laundering in Africa. Our commission has been in
existences since 2004
and
our duty is to stop internet fraud.

We have over 7500 of them in our jails around Africa
and we are still
looking for these internet fraudsters and we are aware
that a lot of
foreigners have been deceived and huge amount of money
has also been
lost
to this fraudsters after promising you percentages in
their letters for
you to help them move funds and they will end up
demanding for money
from you and in return you will get nothing.

The reason we are writing you this letter is because
your e-mail
address was
given to us by one of the fraudsters in our detention
room after
serious
investigation and our aim is to refund all lost fund
to its legitimate
owner. We are paying back from the money we recovered
and can only
refund all lost fund if your name is mentioned and you
show us proof of
how
much you lost.

If you know any person, family or friend(s) that has
lost money to
fraudsters please tell him/her to write to this
commission with proofs
and
we will handle his/her case then pay back after
verification. We are
aware that these fraudsters has broken home, made
people lose their
job,
sell their properties, closed their business, put many
on the street
and some even lost their life.

The Leaders of the African Crime fighters has come
together to inform
the world what is going on now and we have recovered
over $22 million
dollars(Twenty two Million Dollars) from the people we
have
apprehended.

You are advised to reach this commission directly via
the email address
below
for further
clarifications on how you are to receive your lost
funds and you are
also
required to forward your full particulars and recent
telephone and fax
numbers to our email address below if you are a
victim.

Regards

Alhaji Nuhu Ribadu
(Chairman EFCC) reply to chairman for urgent
attentions via
E-mail address: [email protected]
Note :
*****( confidential) If this email is received
accidentally and
you are not a victim of scam, please disregard and do
not respond*****

hear we go Razz

Quote:

Date: Thu, 30 Aug 2007 11:19:34 +0100 (BST)
From: "Alh. Nuhu Ribadu" <[email protected]> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more
Subject: FROM EFCC:GET BACK TO THIS OFFICE
To: "xxx" <[email protected]>

Crime Investigation (Lost Fund)
ECONOMIC & FINANCIAL CRIME COMMISSION
(FIGHTING INTERNET FRAUD)

ATTN:xxx
This is to acknowledge the receipt of your reply to our e-mail.One of the fraudsters that scammed you is now in our custody.

They illegally impersonated the honourable offices of different federal ministries and organisations to scam you.They are all imposters(They are not what they claimed to be during all the transactions you made with them).He gave us your name and e-mail after several toture by our task force.Bear in mind that there is no cause for alarm.

Your lost funds in form of cash will soon be returned to you and properties lost (if any) be compensated to you also after our verification and assessment.Thereafter,the criminal will be subject to sentences for their offences.This new campaign by the new government of president Umar Musa Yaradua is in line with the view to sanitize the already spoilt image of Nigeria and Africa at large.

It is in the best of your interest that you RE-CONFIRM the following informations below to enable us file in your case with this office.

NAMES IN FULL(as it appears on your ID)
AMOUNT LOST(exact figure)
MAILING ADDRESS(not p.o.box)
COUNTRY OF ORIGIN
PRESENT COUNTRY
PHONE NUMBER

N.B;
For Security purposes,"DO NOT" answer any e-mail from any party or group of individual who claims to offer you one service(s) or the other that is not approved by this office.This advice is supposed to be binding on you pending the completion of your case and refunds made.

Alh. Nuhu Ribadu
Executive Chairman,
Economic and Financial Crimes Commission (EFCC)

Alhaji
Nuhu Ribadu, EC, EFCC and Neil Holloway, President of Microsoft Europe Middle East and AfricaAn 86-year-old woman, Juliana Ching, was on 26th September 2005 presented a cheque of USD 4.481,909.94m in Hong Kong, by EFCC Chairman,Alhaji Nuhu Ribadu.
The money is part of recovered funds from a fictitious transaction initiated by one Basil Nkenchor, a Nigerian, purporting to be Alhaji Ibrahim Abba, Group Managing Director of the Nigerian National Petroleum Corporation, (NNPC), sometime in June, 1995.

Quote:

Date: Sat, 1 Sep 2007 15:37:53 +0100 (BST)
From: "Alh. Nuhu Ribadu" <[email protected]> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.co.in. Learn more
Subject: FROM EFCC:YOUR URGENT RESPONSE NEEDED
To: "xxx" <[email protected]>

Crime Investigation (Lost Fund)
ECONOMIC & FINANCIAL CRIME COMMISSION
(FIGHTING INTERNET FRAUD)

Dear xxx,
I received your e-mail containing the information this office requested from you. We have created a file on your name and other information we received from you.

So far so good, this office has recovered and confiscated the sum of USD4, 500,750.00 from the group that scammed you which invariably indicate that you are not the only person this group has scammed (since you lost only USD$3,141,592.65).All concerted efforts made to contact the other victims has not yield results yet, as their respective e-mail addresses given to us by these fraudsters are not valid (either closed or not receiving mails for now).

Presently, one of the members of this group that scammed you has contacted his lawyer to help him back claims that he has legitimate source of the recovered and confiscated funds. But there is no cause for alarm as he did not know that we have a secret video and audio tape record of his CONFESSIONS about the scams he made and names of victims (which include your name).A confidential tool in which we will use to nail him instantly without much delay.Your recorvered funds has since been deposited with a finance house here in Nigeria, pending completion of your hearing in about two days as I anticipated.

There would not have been need for a legal hearing or proceedings but we are government wing and security organization, we would not want to breach the laws of federal republic of Nigeria. This office advice you to contact a lawyer, as a matter of fact, we recommend to you a tested and trusted lawyer who has been yielding results for this office in conditions like this your own. This lawyer has been partnering with us for some time now and has not lost any legal proceedings.
I will take your case file to the lawyer immediately he demands for it. The legal preceding or hearing as the case may be might end on a first hearing, courtesy of this recorded evidences cum confessions.

CONTACT THE LAWYER WITH THE INFORMATIONS BELOW;

Barrister Jim Metu (Esq.)
first Inland chambers
No4 Air Force Road, Victoria Island, Lagos-Nigeria
e-mail;[email protected]
Your urgent response is needed.

Alh. Nuhu Ribadu
Executive Chairman,
Economic and Financial Crimes Commission (EFCC)

Quote:

From: "Barr.Jim Metu" <[email protected]> Add to Address Book Add Mobile Alert
To: "xxx" <[email protected]>
Date: Mon, 3 Sep 2007 04:50:57 -0500
Subject: FROM FIRST INLAND CHAMBERS

FIRST INLAND CHAMBERS

(Bringing Justice to your Door Step)

No.4 Air Force Road , Victoria Island, Lagos- Nigeria

E-mail; [email protected]

Tel; +234-80-377-987-24

FOR THE ATTN OF SANDY STONE

I received your e-mail but I still will wait for your file with EFCC to reach my office.

Due processs, that�s all.

I will get back to you as soon as I receive your case file from EFCC.

Thank you for your cooperation.

Barr. Jim Metu (Esq.)

For First Inland Chambers

Tel:+234-80-377-987-24

I have the SCABBY OGA's documents if you really want them: :yikes:

Just PM me. Wink

BARR_1_._JIM_METU.JPG

CALL_TO_BARR_CERTIFICATE_1_..JPG

BARR_ASSOCIATION_CERTIFICATE_1_..JPG

Quote:

From: "Barr.Jim Metu" <[email protected]> Add to Address Book Add Mobile Alert
To: [email protected]
Date: Mon, 3 Sep 2007 05:32:14 -0500
Subject: YOUR CASE FILE RECEIVED
FIRST INLAND CHAMBERS

(Bringing Justice to your Door Step)

No.4 Air Force Road , Victoria Island, Lagos- Nigeria

E-mail; [email protected]

Tel; +234-80-377-987-24

FOR THE ATTN OF xxx:

This is to bring to your notice that your file has been brought to this office by the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)

From the facts I gathered so far about your lost funds, it shows that your actual lost fund is $3,141,592.65

My job as a legal practitioner is to quickly register your case with the federal High court of Nigeria and stand in your favor in nailing your scammer and his lawyer in the first sitting of the legal proceedings using the confidential vital proofs given to me by EFCC. After that, EFCC will make your refunds of your actual lost amount in addition to what ever compensation you might receive if there be the need.

I have taken time to study your file, details of the recorded interrogations and confessions made by the criminals who looted you. In addition to the information you gave the EFCC, you have to meet up with the two under listed demands;

(1) SCANNED COPY OF YOUR ID (which serves as an absentee identification during the legal proceedings as you can not be able to appear physically).

(2) I will sponsor your case financially but you have to agree to the fact that you will send back 1% of the actual amount you are expecting immediately your funds are transferred to you by EFCC after your case.

There is no need doubting if you will send me the 1% or not as that will not worry me for now. In case of such occurrence, the FBI will come in. Just bear in mind that if you agree to this, you have to keep to it. No chamber in Nigeria can give you this privilege. My chamber is just doing it based on the trust we have on the EFCC.

As directed by the EFCC to be identifying myself to the fullest, below are attached copies of my international passport, call to Bar certificate, and Nigerian barristers association certificate.

For further and urgent enquiries, you can call me with my office number below.

Thank you

Barr. Jim Metu (Esq.)

For First Inland Chambers

Tel; +234-80-377-987-24

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