From Mr. Ibrahim Lamorde Chairman ( EFCC)

Subject: From Mr. Ibrahim Lamorde Chairman ( EFCC)

Body:

CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, NIGERIA, LAGOS-NIGERIA.

Notification of payment by ATM Master Credit Card.

Attn: Beneficiary,

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations 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, TOGO, GHANA, CAMEROUN, AND SENEGAL, Abidjan) and they are all in our custody here in Lagos Nigeria. 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 Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.

This mail 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 Nigeria. You are therefore being compensated with $2.5 Million Dollars. Who claims 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 beneficiaries who will receive a compensation of $2.5 Million we have arranged your payment through our swift card payment center, Feel free to contact the processing officer Mr. Mark D Law 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.

Because we have signed a contract with a courier service company which should expired May 31st 2012.

You are advice to contact, the processing officer Mr. Mark D Law with your information’s, also with the Delivery fee of your ATM.

CONTACT PERSON: Mr. Mark D Law
EMAIL ADDRES:actionace454[@]ymail.com
Phone:+234-8177535742

Provide the information bellow to allow him prepare your card including your Pin.

1) YOUR FULL NAME:

2) YOUR RECEIVING ADDRESS:

3) YOUR PROFESSION:

4)YOUR ID:

5)YOUR PHONE:

Best Regard
Mr. Ibrahim Lamorde
Chairman EFCC

Tags: , , , , , , , ,

41 comments
mgdude
mgdude

I've been dicking around with this guy for a few weeks now and he only just caught on that he wasn't going to get any money from me. I think he's in Venezuela, not Nigeria.

AnnMarieStone8
AnnMarieStone8

I got almost the exact same email on November 8th. I only get 1.5 million though, no fair! You got way more fake money than me! I was given a different contact person though, but the sender and the rest is pretty much the same. Mine asked me to send $350 and my personal information. I never thought it was real, these types of scams have been around for a long time. 

The alarming part is that this Ibrahim guy is actually listed as a police officer in Nigeria, But, if you look a little further, he is the CEO of EFCC as claimed in the email. The EFCC is a crime division that investigates financial crimes (typically advance fee fraud and money laundering). Advanced fee fraud includes these types of emails, but it could pertain to money or personal information. Apparently though, its well known that he will take bribes as well as use the information that he gathers from his cases, scamming them himself. He was arrested recently as well and ordered to pay someone back that he had scammed. Here is the article, http://www.vanguardngr.com/2013/06/court-orders-arrest-of-efcc-boss-lamorde/I don't think its necessary for us to send them more on the guy, authorities are already aware of his tactics. I can only hope that people don't fall for this. The $350 isn't a huge deal, but then they steal your identity and banking information which is much worse. 

The Wikipedia page for the EFCC is hilarious, check it out. 

http://en.wikipedia.org/wiki/Economic_and_Financial_Crimes_Commission

wneubert
wneubert

I too have been scammed by a lender in Nigeria. His name is Louis Carter and I have scammed for a lot of money also. This was to get a loan from him and he just keeps asking for more money. He is a liar, scammer, thief, and has used exhortion to get money. He has also threatened me. The Police got involved and also the EFCC but I think they may be helping me. They also say "just send the money". So I am now going to the FBI in Lagos, Nigeria hoping they might be alble to help. Even thinking about sending a letter to the newspaper over there to get him name out there. Do not ever go to him for a loan. He is a scammer through and through.

Jonathan
Jonathan

They are all frauds if the money is your you dont need money to get it I have talked to the real fbi and secret service leave all of them alone or lose what you send I was scammed by two people from nigeria that country is crap and I hope they rot in h**l. The next one that sends me crap is getting a nasty virus

Sandy
Sandy

I am getting email from the FBI saying they have money for me and they left and email to send my information to Nigiarian for a certificate that is needed to be transfer of the money. They sign the formal director of the FBI Robert Swam Mueller III. That is nothing but a scam.

Gabi
Gabi

I fell for the same sad story, I am curious as to what the name of your scammers are, I also have pictures, maybe we were fooled by the same one. The one I dealt with was born in London but working in Ngeria. Fortunately I only lost 16,000 USD.

Gabi
Gabi

Hello Ahmed, I have done a great deal of research about these scammers and they are very sophisticated in their methods. Their government is much like the Mexican government, it all works on bribes, extortion and kickbacks. Don't believe any of it.

teary
teary

If anyone on this site recieves an email. It should be addressed directly to you. Your full name should also appear in the email sent to you. If they do not have or include your personal full name. Please print your emails. Go to your local state office or police station. Must cities have scam/crime/fraud units and is working on this matter. Thanx for reading. Hope this information helps!

france
france

you just only wasting your time to reads ther mail..just move your self out of your house and go to work

JOSHUA BETHEL
JOSHUA BETHEL

GOOD POLICY, Alysius Dalli, as the international JEW, I have the same in my own life, I have to tell you the reason they are not really cracking down on the scam artists to the point of completely finishing off these scams is because there are "too many public officials" involved, you have "heard about Boko Haram" in Nigeria, have you not and "GOOD LUCK JONATHAN" admits that is where a lot of the "local corruption in Nigeria" comes from we have our own "NEW WORLD ORDER SCAM" in the US, and it is clearly a "pyramid scheme" it shows it right on your own dollar bill that says:

WE SCAM PEOPLE with this pyramid scheme known as the NEW WORLD ORDER, or NOVUS ORDO SECLORUM they state it in Latin!

If you want to know more send a letter to Obama asking him to release the new book, that clearly describes the "secret working operations" of this "NEW WORLD ORDER" and how they have scammed unsuspecting people for "CENTURIES"!

THE TITLE OF THE BOOK IS:

THE INTERNATIONAL MASON, the world's foremost problem and PRESIDENT OBAMA PROMISED TO BRING THAT OUT LATESTLY WHEN THE "RAIDERS WIN THE SUPERBOWL"!

Trisha
Trisha

ellie try this one. efcccrime5352@ymail.com

I talked to interpol about this email and the FBI

ebubenna
ebubenna

I feel sorry for all of you in this page who have been scammed one way or the other. I don't mean that i sympathize though. Many a times, people get scammed because of their greed and sorry to say dumbness sometimes. When you hear an unbelievable story about how you can make USD100M just by paying USD250K, however the story is embelished abeg, how can you expect to make 100M from 250K USD if not greed? Most times all you needed to do, was just to pass, or put a phone call through to your country's embassy in Nigeria and have someone quietly check out the person and things for you. And ladies oh ladies why would you believe someone who doesn't know you - as in physically will marry you to the extent of sending him money for whatever reasons? That's soo 'mugu'. There are many fraudsters in Nigeria but for every bad guy, i assure you there are tens of millions of good men and women in Nigeria. You just fall prey to the wrong ones maybe because you are vulnerable or you too are ... Thank you.

Elaine
Elaine

I have been scammed by two people out of $64,000.00 altogether and this one guy states he is coming down here in person next week to marry me. The other one in Lagos, Nigeria comes on line and will not answer my questions and I have both their addresses and want them picked up, charged and put in jail and made to pay me back all my funds immediately. They are both scammers. I was promised my funds back 4x already and nothing to this date and they are demanding me to send more funds on Friday which I am not any more. I have pictures of both of them and what they wrote to me and proof of many other things too. The other person states he is from London, UK. I do not believe any of them as they just want funds from us woman and lie in every which way possible to get these funds. I am demanding the the Government step in quickly now and catch these S.O.B. who are scamming us!!!! This has gone out of control already. I have contacted the Lagos, Nigerian Police today already and contacting the UK Police also. Beware of SCAMMERS who pretend to say they love you and want to marry you!!!!

Rae
Rae

I got a dating site request who went to facebook whitisant12. We were chatting he said this man works help get scammers stopped.Ibrahim Lamorde. Ask me send him 800.00 to help me get back money I may have lost to a scammer.Both people were talking to me on the messenger at same time .I told them I had no money to send. The guy with facebook account asked me set up a dating profile for him so he could find a mate...Hello they wanted to use me get money send to them!!!! Oh yes efccnigeria121@yahoo.com is the Ibrahim Lamorde.

Netta
Netta

I received a different letter today telling me my name came up from a guy they was questioning for fraud. Saying the efcc is working with the fbi in fraud investigations. I was awarded 5,500,000.00 from bank of nigeria because of the fraud scam. But they want me to send personal info. I will be contacting the fbi to report this letter since he's a top person in nigeria

CARINA PEREZ DIB
CARINA PEREZ DIB

TENEMOS QUE PRESTAR ATENCIÒN. EN ARGENTINA, TENEMOS PROBLEMAS CON LOS DÒLARES Y ES UNA LOCURA QUE TE OFREZCAN ASI POR QUE SI SEMEJANTE CANTIDAD. TENER EN CLARO QUE SE DEBEN DECLARAR LOS INGRESOS Y QUE POR ENDE NO ES VIABLE NADA DE ESTAS PROPUESTAS, Y OJO QUE NO QUEDE UNO METIDO EN LAVADO DE DINERO POR ESTA CAUSA....

Adam Ahmed Ali
Adam Ahmed Ali

I am asking every body: are Nigerian government officials scammers ,how you are different from these so called scams,If you are really want us to be compensated ; how i can rely on on you. that is my personal challenge to Nigerians( officials and civilians),furthermore please clean up The name of your country.

carl
carl

if u r stupid enough to give out your personal info to anyone over the phone or over the internet and even the phone u deserve to get what the get ..... i get so many email and phon calls asking for personal info.. i tell them i dont do sweepstaKES, nor contest and leave me the hell alone...

Forrest Grammer
Forrest Grammer

There's a new one that seems more real.It states that someone is saying that I am dead and is trying to get money out of my account there in his country. Well, I have met only a hand full of Nigerians and I truly believe that NONE of them have left me an account that 4.5million usdollars can be removed from. LOL. Hopefully, I will recieve a reply from this site and I will forward it to here to post!

Peter
Peter

I use this to all scam emails and works a treat. They soon stop emailing you; swcam the scammer. "We have standard terms of business. If you would like to deposit US$10,000 into our US$ account to cover any up front expenses we occur, we will gladly help you with any transaction you may wish to undertake. If we don’t get a reply to our email, then we know your email is spam and not worth bothering about, but of course we hope it isn’t! As stated, we require a deposit of US$10,000 before any further correspondence will be entered into. These are our terms and due to the amount of scam emails out there, we do not deviate. If you wish to proceed, we need the deposit. If not, we know you are not serious as it is a small amount in the grand scheme and we will refund it at the end, when the transaction occurs. We look forward to your reply."

Sean
Sean

I can't believe any person with half a brain would even give anyone money over the internet. You are a dummy if you lost money to these scam trash. There is no such thing as an easy ride in life get out there and do it yourself .

Paul Mooren
Paul Mooren

I realy realy don't know what to do. !! i don't understand nothing at all.

Jan
Jan

I am from South Africa and was scammed into making a payment to the EFCC to make a loan application happen that I applied for from Mr Bismarck Rewane. I did in fact made payments to conclude this transactions until the EFCC got into the picture and with long stories how I must pay to make this transfer to my account possible. I am so glad I opened this website of Mr Ibrahim Lamorde. He is in this whole thing together with UDA Bank, Steven Mark and others . What did I let myself into???

ellie
ellie

And one more thing - none of these so-called scam emails WILL NEVER INCLUDE YOUR NAME IN THEM, WHICH TO ME IS SURE PROOF OF FRAUD - RIGHT???????????????

ellie
ellie

What is the "new" full name he is using, in addition to "goodman"????????? Supposedly the real Mr. Lamorde gave me this address to report scams: spamarrest[@]hot-shot.com I don't think I have had any results yet, tho!!! If some of you people are from Nigeria, please answer this one question for me!! Does Nigeria charge taxes on inheritance funds?? I read on a Global Site that they do not, but I need to find out the true facts about this, because I DO NOT TRUST ANYYYYYYYYYYYYYY OF THEIR GOVERNMENT OFFICES!!!!

freda nash
freda nash

he has now changed his surname to goodman and is using a yahoo.com .uk email

Julius Chinedum
Julius Chinedum

How sure that this scam is not a way of deciving people into giving out Their pesonal infomation to this impersinatin fraudster who claims to be chairman of EFCC.

Aloysius Dalli
Aloysius Dalli

I receive Scam Letters Daily, similar to the above as well as supposedly from Banks, Kings, Microsoft Lottery, Coca Cola Lottery, ect, ect... These people whomever they are, are disgusting... they are time wasters and cost people a great deal of money... I believe that the only way to get rid of scammers is to deploy a policy of no up-front money for any reason. This is my policy and I am sticking to it... Dalli

Gloria Walker
Gloria Walker

I received a different version of an email stating that $500,000 would be compensated.

bj akinwumi
bj akinwumi

i got a mail saying that my e mail was selected as microsoft lottery winner no 3 africa category 2012 for the sum of 800,000 gbp. out of curiosity and bemusement, i sent the personal details they asked for. i want efcc mail in order to alert them and prevent identity theft of my particulars.

Paul MOOREN HOLLAND
Paul MOOREN HOLLAND

So i am a victum of many many scams. At last of a scammer who used the name and pictures of Ibrahim Lamorde. Who can give me the E mail adress of the REALY mister Ibrahim Lamorde ??

Delta Falcon
Delta Falcon

How ironic, the scammers are using another scam as a way of scamming us.

Ellie
Ellie

I would like a valid email address and another valid email for the Nigerian Police where I can forward the thousands of scam emails I receive!! It would sure be reporting many, many top influential people in Nigeria!! And I think that is where this needs to start to solve ALL OF THE NIGERIAN TRASH!!

glenn
glenn

Received a different version of this scam....

Cclaven113
Cclaven113

@Jonathan Got the same scam emails.  I haven't been scammed out of any money thank god. The reason iam writing you is you said if they send you something you can send them a virus. How can I do that? I get so many of those fricken emails , I would love to find a way to fu@$ up those assholes for fu#$%ing with people and scamming them

Jo
Jo

Ignore the lousy BASTARD!!

Ellie
Ellie

You know damn good and well that anyone involved with the EFCC in Nigeria is a lousy scammer!! You send the EFCC a message and you NEVER get a reply, which proves that they do NOT want their identity known!! AND YET THEY CLAIM TO BE TRYING TO CUT DOWN ON ALL OF THE SCAMMING GOING ON - WHAT A LAUGH!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! THEY HAVE YET TO PROVE IT TO ME!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

Paul MOOREN HOLLAND
Paul MOOREN HOLLAND

I do'nt trust or believe no one coming out of Nigeria. To trust and believe have costed me a big lot of money. And by the way i have no money again because i have stil and again to pay again the money i have lented by family and friends. Regards, P.mooren

Ellie Feakes
Ellie Feakes

I would like to know the real email address for the REAL CHAIRMAN OF THE EFCC, ABRAHIM LAMORDE!!! I WOULD ALSO LIKE TO RECEIVE A VALID EMAIL ADDRESS WHERE I CAN REPORT ALLLLLLLLLLLLLLLL SCAM EMAILS FROM THE EFCC AND OTHERRRRRRRRRRRRRR NIGERIAN GOVERNMENT OFFICES!! THE ONE LISTED ON THE EFCC WEBSITE DOES NOTTTTTTTTTTTTTTTTTTT WORK AND THEY COME BACK UNDELIVERABLE!!!

Ellie
Ellie

How the hell do you know who to believe in Nigeria?? THEY ARE ALL SCAMMERS, EVEN THOSE INVOLVED IN THE GOVERNMENT OFFICES AND ALSO THE POLICE CHIEFS ARE INVOLVED IN SCAMS TOO!!

Paul MOOREN HOLLAND
Paul MOOREN HOLLAND

ELLIE I UNDERSTAND. I have loosed more AS EURO 36.000 BY SCAMMERS. Mostly coming out of Nigeria. I trhank you for warning me. Greatings, Paul