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Normales Thema Ibrahim <efccinvestigation100@hotmail.com> (Gelesen: 1908 mal)
 
Amirul
Ex-Mitglied


Ibrahim <efccinvestigation100@hotmail.com>
29. Juli 2015 um 00:30
 
Die "Nigerian Connection" ist unter die Wohltäter gegangen. Sie schenkt jedem Geschädigten 10,2 Mille!!! Die Gesamtsumme reicht man grade für 40!! Abgezockte. Laut lachend  Laut lachend  Laut lachend

Zitat:
Oops! There has been an error. Account terminated.


1. Profilnachricht vom 7/21/2015

Your $10.2 Million Dollars 
Ibrahim

Dear Friends,

I am Dr. Ibrahim Lamorde the Chairman of Economic Financial Crime (EFCC) Nigeria. Our new government under the distinguish leadership of General Muhammed Buhari have set aside the sum of ( $422 Million Dollars) for the scam victims all over the world and each victim will get ($10.2 Million Dollars).

So if you are a victim of internet fraudsters you are mandate to indicate by givng me your full name such as;

Full name.......
Telephone number.........
Home address...........
Email address.........

Your urgent response must be treated as important.

Regards,
Ibrahim Lamorde.


2. Profilnachricht 1 day ago

Ibrahim
I thank you for your message and the content well noted, first of all this money is set out for the scam victims and as you are one of the victims, believe me you are lucky and you must receive your compensation of $10.2 Million Dollars. So what is needed now is your information such as telephone number email address and home address. You are also required to choose and option how you want to receive your compensation either bank transfer or ATM payment. Waiting for your urgent response. my email address efccinvestigation100@hotmail.com you can contact me on my email or call my number +234 70 619 72 123
« Zuletzt geändert: 29. Juli 2015 um 00:37 von »  

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Re: Ibrahim <efccinvestigation100@hotmail.com>
Antwort #1 - 29. Juli 2015 um 10:35
 
Zitat:
+234 70 619 72 123


Zitat:
Information on phone number range +234 706XXXXXXX
     
Number billable as      mobile number
Country or destination      Nigeria
City or exchange location      
Original network provider      MTN Nigeria Communications Ltd


Zitat:
Contact Person: Dr. George Robinson.
FedEx Express Email: (federalexpress200@yahoo.fr)
Tel: +234 70 619 72 123


http://www.419scam.org/emails/2011-12/06/00101662.13.htm
  
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Re: Ibrahim <efccinvestigation100@hotmail.com>
Antwort #2 - 29. Juli 2015 um 20:45
 
Schade, dass die Mail nicht im Original erscheint. Bimbo hat sich sooooooooo viel Mühe gegeben: Bunte Schrift, versch. Schriftgrößen und -arten.

Wer im Glashaus sitzt, ...


Zitat:
... but be informed that i don't send the copy of my passport online for security reasons, the government restricted me from doing such.


FROM THE OFFICE OF MR. IBRAHIM LAMORDE (CHAIRMAN)
ECONOMIC  AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA INVESTIGATION BUREAU
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja.
Motto: No Body Is Above The Law

(BE CAREFUL OF THE MISCREANTS / SCAMMERS)


Our Ref: EFCC/NG/FG/2012
 
......We fight against fraud, funds delay and impersonation.
Code of Conduct Bureau against fraud, funds delay and impersonation.


Attn: 

APPROVAL OF THE RELEASE OF YOUR PAYMENT VALUED US$10,200,000.00 (TEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS).
                 
I thank you so much for your email but be informed that i don't send the copy of my passport online for security reasons, the government restricted me from doing such. And you don't expect me to send you my bank statement for God sake i am an investigation officer and such is not permited in this institution, so kindly open a bank account or you contact Central Bank of Nigeria to open an online account for you.

You can also reach me on my telephone number: +234-70 - 619 72 123  for more explanations.

Privacy notice: The information in this communication including any attached document(s) is privileged and strictly confidential from EFCC NIGERIA. And/or one of its affiliates, It is solely for the use of the individual(s) or entity(s) addressee. If the reader of this message is not the intended recipient or an employee or an agent responsible for the delivery of this message to the intended recipient, the reader is hereby notified that any dissemination, distribution or copying of this message or of any attached document(s), or the taking of any action or omission to take any action in reliance on the contents of this message or of any attached documents, is strictly prohibited. If you have received this communication in error, please notify the sender immediately by e-mail or telephone,+234-70 - 619 72 123
) and delete the original message immediately. 

Yours Sincerely

  419 scammers end up in jail!

MR.IBRAHIM LAMORDE , EFCC ACTING CHAIRMAN,
EFCC ACTING CHAIRMAN,IBRAHIM LAMORDE

Economic and Financial Crimes Commission.

© 2012  The Efcc Group , All Rights Reserved.  Legal.

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From: security watch <efccinvestigation100@hotmail.com>
To: xxx <ohne>
Subject: RE: Ibrahim on Zorpia
Date: Wed, 29 Jul 2015 11:02:25 +0000
Importance: Normal
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***
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Re: Ibrahim <efccinvestigation100@hotmail.com>
Antwort #3 - 30. Juli 2015 um 22:55
 
Zitat:
  419 scammers end up in jail!

Ja der war gut. Weiß Bimbo eigentlich was für einen Schrott der schreibt? Versteht der Vollpfosten überhaupt Englisch oder kopiert der einfach was aus dem Internet und hofft das es klappen könnte? Man diese Schnarchnasen da unten sollten echt nicht so lange in der Sonne sitzen. Der Vollpfosten ist ja gleich 100.000.000 als mein Bester mit 320.000.000$. Smiley Smiley Smiley
  
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Ex-Mitglied


Re: Ibrahim <efccinvestigation100@hotmail.com>
Antwort #4 - 31. Juli 2015 um 04:51
 

You don't have right to tell me what to do. The only thing matters to you is to follow my instructions. Simple.  Laut lachend  Laut lachend  Laut lachend

Spoiler:
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From: security watch <efccinvestigation100@hotmail.com>
To xxx <ohne>
Subject: RE: Ibrahim on Zorpia
Date: Thu, 30 Jul 2015 16:22:10 +0000
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Re: Ibrahim <efccinvestigation100@hotmail.com>
Antwort #5 - 31. Juli 2015 um 21:00
 
Die Bildchen die Bimbo mitgeschickt hat sind der Witz. Man sind diese Vollpfosten hohl in der Birne. Der ist dumm geboren und noch viel dümmer geworden je älter er wurde.Smiley Smiley Smiley Smiley

FROM THE OFFICE OF MR. IBRAHIM LAMORDE (CHAIRMAN)
ECONOMIC  AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA INVESTIGATION BUREAU
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja.
Motto: No Body Is Above The Law

(BE CAREFUL OF THE MISCREANTS / SCAMMERS)




Our Ref: EFCC/NG/FG/2012



......We fight against fraud, funds delay and impersonation.
Code of Conduct Bureau against fraud, funds delay and impersonation.


Attn:Mustafa Oeztuerk,




APPROVAL OF THE RELEASE OF YOUR PAYMENT VALUED US$10,200,000.00 (TEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS).

                  

 



Thank you for your email,  I understand you chose bank transfer and i hereby direct you to the bank with their Contact information below:

Contact Person|: Tim Johnson
Email: cbnfinances@gmail.com
Bank Name: CBN.
PHONE : +234 70 106 71 653


Please make sure you contact the bank immediately you read this email and get back to me with the copy of the email once you done so, always keep me informed on the details of your communication with the bank for my advise because i am the one to instruct you and the bank concerning the transfer, whatever the bank tell you, let me know first before you act on that so that i will give you advice on how to follow them.

Waiting for your urgent response.




Thanks and remain Blessed.




You can also reach me on my telephone number: +234-70 - 619 72 123  for more explanations.

Privacy notice: The information in this communication including any attached document(s) is privileged and strictly confidential from EFCC NIGERIA. And/or one of its affiliates, It is solely for the use of the individual(s) or entity(s) addressee. If the reader of this message is not the intended recipient or an employee or an agent responsible for the delivery of this message to the intended recipient, the reader is hereby notified that any dissemination, distribution or copying of this message or of any attached document(s), or the taking of any action or omission to take any action in reliance on the contents of this message or of any attached documents, is strictly prohibited. If you have received this communication in error, please notify the sender immediately by e-mail or telephone,+234-70 - 619 72 123

) and delete the original message immediately. 

 

Yours Sincerely

MR.IBRAHIM LAMORDE , EFCC ACTING CHAIRMAN,
EFCC ACTING CHAIRMAN,IBRAHIM LAMORDE 

Economic and Financial Crimes Commission.

© 2012  The Efcc Group , All Rights Reserved.  Legal.

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Re: Ibrahim <efccinvestigation100@hotmail.com>
Antwort #6 - 31. Juli 2015 um 22:55
 
Zitat:
+234 70 106 71 653


Zitat:
Information on phone number range +234 701XXXXXXX
     
Number billable as      mobile number
Country or destination      Nigeria
City or exchange location      
Original network provider      Airtel Ltd (Celtel)


  
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Amirul
Ex-Mitglied


Re: Ibrahim <efccinvestigation100@hotmail.com>
Antwort #7 - 01. August 2015 um 00:41
 

FROM THE OFFICE OF MR. IBRAHIM LAMORDE (CHAIRMAN)
ECONOMIC  AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA INVESTIGATION BUREAU
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja.
Motto: No Body Is Above The Law

(BE CAREFUL OF THE MISCREANTS / SCAMMERS)


Our Ref: EFCC/NG/FG/2012
 
......We fight against fraud, funds delay and impersonation.
Code of Conduct Bureau against fraud, funds delay and impersonation.


Attn:

APPROVAL OF THE RELEASE OF YOUR PAYMENT VALUED US$10,200,000.00 (TEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS).
                  



My friend, I thank you for your email and your prompt response to my email, be informed that our government has set aside the $10.2m to pay you as the scam victim and you are going to receive it through any preferable means by you.

So you are giving two options to receive the money.
(1) Bank to Bank transfer
(2) ATM master card delivery.

So you are to choose between the above options and update me or your preferences.
be rest assured that my organization will help you and make sure you receive your compensation amount.





You can also reach me on my telephone number: +234-70 - 619 72 123  for more explanations.

Privacy notice: The information in this communication including any attached document(s) is privileged and strictly confidential from EFCC NIGERIA. And/or one of its affiliates, It is solely for the use of the individual(s) or entity(s) addressee. If the reader of this message is not the intended recipient or an employee or an agent responsible for the delivery of this message to the intended recipient, the reader is hereby notified that any dissemination, distribution or copying of this message or of any attached document(s), or the taking of any action or omission to take any action in reliance on the contents of this message or of any attached documents, is strictly prohibited. If you have received this communication in error, please notify the sender immediately by e-mail or telephone,+234-70 - 619 72 123
) and delete the original message immediately. 


Yours Sincerely

   419 scammers end up in jail! 

MR.IBRAHIM LAMORDE , EFCC ACTING CHAIRMAN,
EFCC ACTING CHAIRMAN,IBRAHIM LAMORDE

Economic and Financial Crimes Commission.

© 2012  The Efcc Group , All Rights Reserved.  Legal.

Spoiler:
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Subject: RE: Ibrahim on Zorpia
Date: Fri, 31 Jul 2015 12:28:41 +0000
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Amirul
Ex-Mitglied


Re: Ibrahim <efccinvestigation100@hotmail.com>
Antwort #8 - 09. August 2015 um 12:11
 
"Account terminated" darum flugs einen neuen mit mehr Geld! $699m. Rest ist derselbe Müll.

Zitat:
... 50‑70, in Bosnia and Herzegovina.

Ältere Menschen lassen sich besser abzocken!!

Profilloser Ibrahim auf Zorpia.

http://www.zorpia.com/#!profile/ibrahimlam

Zitat:
brahim

52, Lagos, Nigeria
Last seen 19 hours ago
Looking for anything with anyone, aged 50‑70, in Bosnia and Herzegovina.






Profilnachricht 1 day ago

FROM EFCC.... YOUR $10.2M COMPENSATION

ibrahim

Attn,
I am Ibrahim Lamorde the chairman of Economic Financial Crime in Nigeria (EFCC). Our country under the leadership of Gen. Muhmadu Buhari have set out a total amount of $699m to compensate scam victims all over the world with $10.2m each.

If you are a victim of internet scam, please kindly indicate by sending us your details such as:

Full name_____________
Telephone number________
House address__________
Occupation and age__________
Copy of your ID or Driver's license__________

Your urgent response must be appreciated.

Regards,
Ibrahim Lamorde.
  

Neuer_Profilscreenshot.jpg ( 53 KB | Downloads )
Neuer_Profilscreenshot.jpg
56627316_983aae.jpg ( 28 KB | Downloads )
56627316_983aae.jpg
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Amirul
Ex-Mitglied


Re: Ibrahim <efccinvestigation100@hotmail.com>
Antwort #9 - 13. August 2015 um 18:37
 
FROM THE OFFICE OF MR. IBRAHIM LAMORDE (CHAIRMAN)
ECONOMIC  AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA INVESTIGATION BUREAU
Head Office: Plot 802, Constitution Avenue Zone A9 Central Area
P. M.B 535, Garki Abuja.
Motto: No Body Is Above The Law

(BE CAREFUL OF THE MISCREANTS / SCAMMERS)


Our Ref: EFCC/NG/FG/2012
 
......We fight against fraud, funds delay and impersonation.
Code of Conduct Bureau against fraud, funds delay and impersonation.


Attn:
APPROVAL OF THE RELEASE OF YOUR PAYMENT VALUED US$10,200,000.00 (TEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS).
                  



When did you send the money to them and how much did you send to them?





You can also reach me on my telephone number: +234-70 - 619 72 123  for more explanations.

Privacy notice: The information in this communication including any attached document(s) is privileged and strictly confidential from EFCC NIGERIA. And/or one of its affiliates, It is solely for the use of the individual(s) or entity(s) addressee. If the reader of this message is not the intended recipient or an employee or an agent responsible for the delivery of this message to the intended recipient, the reader is hereby notified that any dissemination, distribution or copying of this message or of any attached document(s), or the taking of any action or omission to take any action in reliance on the contents of this message or of any attached documents, is strictly prohibited. If you have received this communication in error, please notify the sender immediately by e-mail or telephone,+234-70 - 619 72 123
) and delete the original message immediately. 


Yours Sincerely

   419 scammers end up in jail! 

MR.IBRAHIM LAMORDE , EFCC ACTING CHAIRMAN,
EFCC ACTING CHAIRMAN,IBRAHIM LAMORDE

Spoiler:
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