Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,156,446 members, 7,830,226 topics. Date: Thursday, 16 May 2024 at 06:08 PM |
Nairaland Forum / Nairaland / General / Business / Beware! A New Trick By Fraudsters (1063 Views)
ATM Scam: See The New Method Used By Fraudsters / Beware Of This Message Being Circulated By BVN Fraudsters / Fraudsters Dupe Traders By Buying With ‘Magic’ Money (pictured) (2) (3) (4)
Beware! A New Trick By Fraudsters by Gazzy88(m): 10:43am On Jun 05, 2015 |
I got this this email in my mailbox................ Attention Beneficiary, This is to bring to your notice that the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC), In alliance with the United Nation Anti-crime commission (UNACC) and the Board of Human affairs UNITED NATIONS with the (FBI) FEDERAL BUREAU INVESTIGATION, have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government, United Kingdom and European Government Community. With great effort, 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, MALAYSIA, GHANA, DUBAI AND UK.) and they are all in our custody. We have been able to recover so much money from these scam artists. Therefore, the United Nation Anti-crime commission and the United State Government have ordered the money recovered from these Scam Artist to be shared among 100 Lucky emails found amongst the list of these fraud artist. This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody. Therefore you are qualified to claim a compensated amount of $2.5 Million United State Dollars authorized by the United Nation. Since your email appeared among the lucky beneficiaries who will receive this compensation of $2.5 Million United state Dollars, we have arranged your payment through our VISA MASTER card payment center. Please Feel free to contact the processing officer MR.Saadou Boukani. The VISA MASTER Card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but with a Maximum withdrawal of Ten Thousand United State Dollars Per day. So you are advised to contact, processing officer MR.Saadou Boukani with your provided information. CONTACT PERSON: MR.Saadou Boukani. CONTACT ADDRESS: efccremittance.desk@gmail.com CONTACT PHONE NUMBER: +2348137424603 You have to call him as soon as you get this email. Provide the below information to him for claim of your compensated funds of your $2.5 Million United State Dollars for further processing to be acknowledged in your favor. 1)YOUR FULL NAME. 2)CURRENT HOME ADDRESS. 3)YOUR DIRECT TELEPHONE NUMBER. 4)YOUR OCCUPATION/PROFESSION 5)YOUR DATE OF BIRTH/AGE 6)COUNTRY. 7)MARITAL STATUS Note: Disregard any email you get from any impostors or offices claiming to be in possession of your Visa Master Card, you are hereby advice only to be in contact with Mr Godson Mba in charge of Visa Master Card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately, Help stop cyber crime. Best Regard, MR.IBRAHIM LAMORDE CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION ABUJA-NIGERIA. © EFCC 1990-2015 |
Re: Beware! A New Trick By Fraudsters by willi926(m): 3:07pm On Jun 05, 2015 |
boys are not smiling. |
Re: Beware! A New Trick By Fraudsters by Gazzy88(m): 4:35pm On Jun 05, 2015 |
Lol..abi oo scammers everywhere |
Re: Beware! A New Trick By Fraudsters by austin2all: 10:10pm On Jun 05, 2015 |
OP is so high on wd. He couldn't have just come by this idea by chance. |
Re: Beware! A New Trick By Fraudsters by Gazzy88(m): 10:45pm On Jun 05, 2015 |
austin2all:mumu it shall get to your turn very soon |
(1) (Reply)
Why Another BVN Form In Ecobank / Supplier Needed For Outdoor Furniture. / I Need Paypal Fund To Buy In Enugu
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 25 |