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 got this from a crime detective???

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hawkharoldson
Not quite a Newb


Joined: 30 Jun 2007
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PostPosted: Thu Jun 10, 2010 10:35 pm Reply with quoteBack to top

I am not sure what this is all about? Confused
Here is their email address:

[email protected]

This was their email. I noticed one of my lenders were included Wink

(Economic And Financial Crime Commision Investment Department)

ATT NEEDED:

We understand that you are checking out loan offers made on the internet from our verifications on the internet because this is the EFCC(Economic And Financial Crime Commision) of Nigeria and we are commissioned in Nigeria to fight against crime and fraud on the internet.

We have made surveys and from report gathered from our investigations, we found out that 30% of fraud in the world is from our Country, Nigeria and this is sad however and we have taken it upon our self not to rest until people that bring disrepute to our country is brought to book and from our investigations, internet fraud is the most frequent among this fraudulent activities and so we decided to scan entirely through the internet to search for those in need of help who may become victims if not properly informed and thus notify people on the activities going on today.

You are to note that they come either by selling you an item or any business transaction mostly cunning you into trying to obtain loans from them and you loose your money along the line, hence we want to notify and inform you not to hesitate to inform us if you are suspecting any fraud or there is any attempt on you so that we can investigate and we assuring you that we will get them wherever they are and bring them to book and if they have already taken your money, it will be refunded to you however for the fact that loans on the internet are about the most frequently used means of these scams, we hereby wish to notify you that here in Nigeria, we have only Eight (Cool registered, licensed and government approved money lenders and there names are Listed below,

LEGITIMATE LOAN LENDER'S IN NIGERIA

(1) BARACK GABRIEL OF GABRIEL LOAN FIRM

(2) ) RUTHERFORD MEG OF INLAND LOAN INVESTMENT

(3 DANIEL MILLICENT OF MILLICENT INVESTMENT COMPANY

(4) MARTH BERNARD OF MARTH LOAN INVESTMENT

(5) SAMMY SILVER OF SAMMY LOANS INVESTMENT

(6) JAMES WILLIAMS OF JAMES LOAN COMPANY

(7) LEON JOHN OF LEON'S LOANS INC.

(Cool DONALD CHRIST OF DONALD LOAN ORGANIZATION


We hereby wish to warn and advice that the above listed names are the names of the registered, licensed and government approved money lenders here in Nigeria and any other outside these above names are all scams and if you do hear from any one else outside the above listed names of registered, licensed and government approved money lenders, do not hesitate to inform us.




Efcc Chairman
Mrs Faridah Waziri
Efcc Nigeria Sennior Investigation Officer(ENSI)
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bill2
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Joined: 10 Sep 2006
Posts: 5496
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PostPosted: Thu Jun 10, 2010 10:43 pm Reply with quoteBack to top

I'll have to wait for his next email as he doesn't expect any action of you so far. Google the lenders to see if.. and wait for what's coming if they are fake.

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FrumpyBB
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Joined: 22 Nov 2006
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PostPosted: Thu Jun 10, 2010 10:57 pm Reply with quoteBack to top

It´s a recovery scam. View scamwarners.com. This is not the real EFCC Smile

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partysan
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Joined: 11 Dec 2009
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PostPosted: Thu Jun 10, 2010 11:58 pm Reply with quoteBack to top

Doesn't it build up your trust in said lender, if you get a mail from efcc @live.com that your lender is one out of 8 for whole Nigeria ?
Efcc is here to protect you.

More thrustworthy is only a certificat with the RedSealOfTruth.
Or a personal letter of BanKiMoon.
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Tsnerd
Man in a Bunny Suit


Joined: 14 Jul 2005
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PostPosted: Fri Jun 11, 2010 12:11 am Reply with quoteBack to top

As stated above, it is a money recovery scam.

Quote:
we hereby wish to notify you that here in Nigeria, we have only Eight registered, licensed and government approved money lenders and there names are Listed below


There are well over a thousand regulated financial institutions in Nigeria.

You can read them HERE

Not surprisingly, none of those yahoos mentioned in your email (really? Sammy Loans Investment? Laughing ) appear on the government generated list.

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wowwow
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PostPosted: Fri Jun 11, 2010 1:58 pm Reply with quoteBack to top

The Unimaginative (Dullus tohellicum): Recovery scam lad who doesn't have much imagination when coming up with fake names for organisations his victims should trust.

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Technomancer
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PostPosted: Fri Jun 11, 2010 2:16 pm Reply with quoteBack to top

Haven't seen many financial institutions that use live.com E-mail addresses...
Must be sponsored by Microsoft Rolling Eyes hehe

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psychicbait
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PostPosted: Fri Jun 11, 2010 4:11 pm Reply with quoteBack to top

Gosh.
I thought the EFCC and dr Lamido were dedicated exclusively to the interests of my character, judging by the number of emails they send me with the bank accounts I mustn´t ever trust and a list of scammers which includes my very own barr. Stanley Washington.

Such vigilant guardians of the commonweal deserve tender loving care, so it seems to me.
Mass-bait?

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pablo
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PostPosted: Sat Jun 12, 2010 9:15 pm Reply with quoteBack to top

The real EFCC site is worth looking at.

http://www.efccnigeria.org/

p.
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