The Federal Republic of Nigeria
Complaint 276006 Details
- Date Occurred: 09/23/2013
- Reported Damages: $5,000,000.00
- Username: IBRAHIM LAMORDE
- Email: [email protected]
- Location: nigeria
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
THE TRUTH ABOUT YOUR OVER DUE FUND
Spam
x
Crimes Commission <[email protected]>
3:39 AM (5 hours ago)
to
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
ATTN
I humbly believe that you are an educated person coupled with the fact that you know very much that Fraudsters are everywhere trying to defraud unsuspecting individuals of their
hard earned money. l am IBRAHIM LAMORDE. CHAIRMAN Economic and Financial Crimes Commission (EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. We came across your email address while
going through the list of people that have recieved fraudulent mails from Nigerians.
Per-adventure you fell victim to fraudsters[scammers],and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing
the image of our country and making the world an unbearable place. Hence,We implore you to take precautions.In addition, Stop replying any mails you suspect for the time been
Forward every of their mails directly to this office,So that we can commence Investigation.
We have arranged your compensation payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the
Senate in respect to overseas contract payment and debt re-scheduling.We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the
world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way,Kindly re-confirm you
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Occupation
You will find below my email address and contact telephone number. Name: Mr. Ibrahim Lamorde. Email(THE TRUTH ABOUT YOUR OVER DUE FUND
Spam
x
Crimes Commission <[email protected]>
3:39 AM (5 hours ago)
to
Be careful with this message. Many people marked similar messages as phishing scams, so this might contain unsafe content. Learn more
ATTN
I humbly believe that you are an educated person coupled with the fact that you know very much that Fraudsters are everywhere trying to defraud unsuspecting individuals of their
hard earned money. l am IBRAHIM LAMORDE. CHAIRMAN Economic and Financial Crimes Commission (EFCC) OF THE FEDERAL REPUBLIC OF NIGERIA. We came across your email address while
going through the list of people that have recieved fraudulent mails from Nigerians.
Per-adventure you fell victim to fraudsters[scammers],and we are looking for evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing
the image of our country and making the world an unbearable place. Hence,We implore you to take precautions.In addition, Stop replying any mails you suspect for the time been
Forward every of their mails directly to this office,So that we can commence Investigation.
We have arranged your compensation payment through our ATM CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the
Senate in respect to overseas contract payment and debt re-scheduling.We will send you an ATM CARD which you will use to withdraw your moneyvia ATM MACHINE in any part of the
world,and the maximum daily limit is Ten Thousand United States Dollars($10,000.00) valued sum at Five Million United States Dollars {$5,000,000.00}.
If you desire to receive your fund this way,Kindly re-confirm you
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Occupation
You will find below my email address and contact telephone number. Name: Mr. Ibrahim Lamorde. Email([email protected]) Tel: +2348187859054 We shall be expecting to
receive your information.
Thanks for your co-operation.
BEST REGARDS,
Mr Ibrahim Lamorde,
Chairman,
Economic and Financial Crimes Commission) Tel: +2348187859054 We shall be expecting to
receive your information.
Thanks for your co-operation.
BEST REGARDS,
Mr Ibrahim Lamorde,
Chairman,
Economic and Financial Crimes Commission
- Anonymous SBID #f35ba0d8b9
- Posted 09/23/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against The Federal Republic of Nigeria
- Complaints Filed: 1
- Reported Damages: $5,000,000.00
What is SBID?
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