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: Ibrahim Lamorde <[email protected]>
Reply: [email protected]
Date: Sat, 14 Dec 2019 14:00:49 -0800
Subject: URGENT RESPOND IS NEEDED


I am Ibrahim Lamorde chairman of ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC). EFCC in alliance with economic community of African states. We
have been working towards the eradication of fraudsters and scam
Artists in Africa With the help of United States Government and the
United Nations investigation security FBI. We have been able to track
down so many of this scam artist in various parts of African countries
which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND
SENEGAL,CONGO,ZIMBABWE,UGANDA,TUNISIA,TANZANIA,SOUTH
AFRICA,MOROCCO,MALI,EGYPT,BURKINA FASO) and they are all in our
custody here in FBI Office in Africa We have been able to recover so
much money from these scam artists. The United Nation Anti-crime
commission and the United State Government have ordered the money
recovered from the Scammers to be shared among 100 Lucky
people around the globe.

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 Africa has your Email Address. You are therefore being
compensated with $4.5 Million Dollars. We have also arrested all those
who claim that they are barristers, bank officials, Lottery Agents 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 a compensation of $4.5 Million, we have arranged your payment
through our swift card payment center. Feel free to contact the
processing officer Mrs CAROL DURU. The swift card has been specially
prepared to enable you withdraw your money in any ATM machine in any
part of the world, but the maximum is Five Thousand Dollars Only per
day.
So you are advice to contact, processing officer Mrs CAROL DURU with
your provided informations required.
CONTACT PERSON: Mrs CAROL DURU .
CONTACT ADDRESS: [email protected]

Provide the information bellow to enable him prepare your ATM Master
Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,
Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, United Nation Anti-crime commission
OFFICER INCHARGE MRS CAROL
CONTACT ADDRESS: [email protected]