Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Economics And Financial Crime Commission
15 Awolowo road ikoyi,
Lagos, Nigeria.
Website: www.efccnigeria.org
Fraud victims/$950,000
Our ref: 10667fv
Your ref: 890.
Attention
We came across your email address while going through the list of people that have received
fraudulent mails from Nigerians. I am Mr. Ibrahim Mustafa Magu, Ibrahim Lamorde was removed from
his position by President Muhammadu Buhari on November 11, 2015 and replaced by me Mr. Ibrahim
Mustafa Magu as acting Chairman Economic And Financial Crimes Commission (EFCC) of the Federal
Republic of Nigeria. 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 forward every of their mails
directly to this office, so that we can commence investigation. Your interest will be highly
protected and you will be compensated financially with the sum of $950,000 if you cooperate with us.
We understand that some of these fraudsters claim to be in London England, Benin republic and South
Africa but be rest assured that we know they are operating from Nigeria. We implore you to assist
us with this investigation.
We shall compensate you for all your help.
Thanks,
Yours Truly,
Mr. Ibrahim Mustafa Magu
TEXT ONLY EQUIVALENT Economics And Financial Crime Commission
15 Awolowo road ikoyi,
Lagos, Nigeria.
Website: www.efccnigeria.org
Fraud victims/$950,000
Our ref: 10667fv
Your ref: 890.
Attention
We came across your email address while going through the list of people that have received
fraudulent mails from Nigerians. I am Mr. Ibrahim Mustafa Magu, Ibrahim Lamorde was removed from
his position by President Muhammadu Buhari on November 11, 2015 and replaced by me Mr. Ibrahim
Mustafa Magu as acting Chairman Economic And Financial Crimes Commission (EFCC) of the Federal
Republic of Nigeria. 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 forward every of their mails
directly to this office, so that we can commence investigation. Your interest will be highly
protected and you will be compensated financially with the sum of $950,000 if you cooperate with us.
We understand that some of these fraudsters claim to be in London England, Benin republic and South
Africa but be rest assured that we know they are operating from Nigeria. We implore you to assist
us with this investigation.
We shall compensate you for all your help.
Thanks,
Yours Truly,
Mr. Ibrahim Mustafa Magu
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