WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mr. Ibrahim Mustafa Magu"<[email protected]>
Reply: <[email protected]>
Date: Mon, 17 Sep 2018 10:06:17 -0700
Subject: Attn: Beneficiary ,
Attn: Beneficiary , I am Mr. Ibrahim Mustafa Magu the newly elected
chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in
alliance with economic community 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 artist in various
parts of west African countries which includes (NIGERIA, REPUBLIC OF
BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our
custody here in Lagos Nigeria. We have been able to recover so much
money from these scam artists. The United Nation Anti-crime
commissionand the Government have ordered the money recovered from the
Scammers to be shared among 50 Lucky people around the globe. I know
this email may come to you as a surprise, But i want you to count your
self very Lucky because this email is been directed to you because
your email address was found in one of the scam Artists file and
computer hard disk in our custody here in Nigeria. You are therefore
being compensated with $7.5 Million United State Dollars. We have also
arrested all those who claim that they are Barristers, Bank officials,
Lottery Agent who has money for transfer or want you to be the next of
kin of such funds which do not exist. Since your name appeared among
the lucky beneficiaries who will receive this compensation of $7.5
Million, we have arranged your payment through our swift payment
center via Standard Alliance Bank which is the paying bank . Feel free
to contact the Director Contact Name: Bolaji Oladapo Email:
[email protected] So you are advice to contact
the processing officer make sure you provide him with the below
information in other to enable him remit your fund to you NB you will
be receiving alot of email similar to this do not repond to them
anyone telling you that your fund is him or telling you he will help
you receive it is a lier and a scammer our code is 4036 any email you
receive without this code is from the hudloms, please forward thier to
my desk for proper investigation. 1)YOUR FULL NAME. 2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER. 4)YOUR PROFESSION. 5)YOUR ID/AGE 6)YOUR BANK
INFORMATION. Best Regard, MR. IBRAHIM MUSTAFA MAGU CHAIRMAN ECONOMIC &
FINANCIAL CRIME COMMISSION,ABUJA-NIGERIA.