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hawkharoldson
Not quite a Newb
Joined: 30 Jun 2007
Posts: 78
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Posted:
Thu Jun 10, 2010 10:35 pm |
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I am not sure what this is all about?
Here is their email address:
[email protected]
This was their email. I noticed one of my lenders were included
(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 ( 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.
( 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
Baiting Guru
Joined: 10 Sep 2006
Posts: 5495
Location: Yeah who can tell me where I am?
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Posted:
Thu Jun 10, 2010 10:43 pm |
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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. |
_________________ I don't do bling, I just do lads |
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FrumpyBB
Baiting Guru
Joined: 22 Nov 2006
Posts: 5988
Location: Germany
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Posted:
Thu Jun 10, 2010 10:57 pm |
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It´s a recovery scam. View scamwarners.com. This is not the real EFCC |
_________________ SIR,I DON'T ENTERTAIN RIGMAROLE AND THERE IS NO ROOM FOR DILLY- DALLY.
the ball is in your cult
x 5 ARK & Co. incl. 1 safari w/ RS17 & NTBS
Dan the lotto man, ARK mugu wedding
Dennis the hitman, co-bait w/ Murry Guru
Zake (w/ SH, SL & Craig)
x 5 Modeling Mugu Meeting, w/ mewing_ghecko & Otterfan & SSC
x 2 another MMM w/ SH
x 13 Later shows and trips for the benefit of M00seknuckle, incl. the 0budu Fact Finding Mission
Come to our Eater University Baiting Tutorials Cos you deserve it. x5 x50+ x 4 -- |
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partysan
419Eater is my life
Joined: 11 Dec 2009
Posts: 316
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Posted:
Thu Jun 10, 2010 11:58 pm |
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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
Not quite a Newb
Joined: 14 Jul 2005
Posts: 41
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Posted:
Fri Jun 11, 2010 12:11 am |
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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? ) appear on the government generated list. |
_________________
Fakers: many, many, lots; an SSL and a couple of Resellers.
x 6
AH, AH, AH! Two little ! |
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wowwow
Elite Baiter
Joined: 14 Apr 2009
Posts: 1795
Location: Here is the picture of the cash in the boxes before we send it down to the company to deposited it
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Posted:
Fri Jun 11, 2010 1:58 pm |
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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. |
_________________ Please do not contact anybody again expect me on here because they are many hijackers on internet SGT Tony Benson
OK IF THERE IS A BULLET IN YOUR HEAD IS THAT ENOUGH PROOF Devil Killer Squad
YOU CALL THE F B I BASTARDS. YOU WILL SUFFER FOR THIS. WE HAVE TRACED YOU WITH ALL YOUR DETAILS FBI WARNS
I am the person who owns the safe firm in UK but right now on sick bed for my heart surgery due to my heart failure M Efosa
Tell them to go to hell and burn to arches Prince Jerry Zulusofola
I don’t have job, I am a hacker, hacking jawing stick and Sachet water Udeh Ebuka
http://forum.419eater.com/forum/viewtopic.php?t=162469
x5 |
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Technomancer
Master of Master Baiters
Joined: 08 Dec 2009
Posts: 671
Location: Sailing the infinite sea of the Net
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Posted:
Fri Jun 11, 2010 2:16 pm |
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Haven't seen many financial institutions that use live.com E-mail addresses...
Must be sponsored by Microsoft hehe |
_________________ ***************
* TechnomanceR *
***************
-------------------------------------------------------
I went to the Mr Biggs' drive-in... And all I got was this lousy Easter Egg with fries!
x1 |
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psychicbait
Baiting Guru
Joined: 22 Nov 2009
Posts: 2782
Location: wherever, dressed to kill
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Posted:
Fri Jun 11, 2010 4:11 pm |
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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? |
_________________ MMM and 152 x132
"There is so much problems which you caused." Rev. Father Chris Ub@
Chant4l's possy: Lome>Cotonou>Accra>Atakpamé>Lome>Accra (co-bait with GnarlySpoof, bigdaddy, theDane and party)
x 3
Thanks to the Fae! |
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pablo
419Eater is my life
Joined: 10 Jul 2008
Posts: 366
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Posted:
Sat Jun 12, 2010 9:15 pm |
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