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Scam email #255508 - FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION E.F.C.C

Email info

The email was sent on 2018-12-14 04:27:20 and appeared to be from mr.wiz_p@yahoo.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to e_executive@aol.com which was the scammer's actual email address.
It was probably sent from 74.6.128.35 in Unknown, United States

Email header

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The scam



BENIN REPUBLIC FOREIGN PAYMENT INVESTIGATION DEPARTMENT
FROM THE DESK OF ALHAJI NUHU RIBADU THE ECONOMIC CRIMES COMMISSION E.F.C.C BENIN REPUBLIC REF NO:...PDSP/NSI/OO5/ DSF2012

E-MAIL ADDRESS (e_executive@aol.com)

MOTTO: NO BODY IS ABOVE THE LAW!!!


Kindly Attention Please:

YOU ARE EXPECTED TO CALL THIS PHONE ASA YOU RECEIVE THIS EMAIL +229 61256849

The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the federal government of Benin Republic letter headed paper to miss-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment because of all this fraudulent act this office has been dully intervened on the release of your funds. We have been mapped out to verify and investigate properly on your fund by the current president of the Federal Republic of Benin, Dr Boni Yayi . Based on our findings in this investigation department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this wonderful country, Benin Republic.

We were informed that some Hoodlums are contacting you in respect to the collection of your fund which was long approved in your favor. As a matter of fact we have been on this investigation for some time, known to no one but the Presidency and some top government official who are in support of this investigation teamed to help stop fraudulent activities in country, and as well restore the image that has been tarnished by this group of people.

Although we have been able to come up with some good resul! t about the people that have extorted money from you illegally, and we wish to list them so that you will personally indicate them by writing back to us with the name of whom scammed you among them as we want to make sure your payment is routed to you without any further delay. Note that we will surely deal and bring to book the people using the names of government officials below. If only you will cooperate with us by co indicating correctly any of them.

The Scammers using below government officials names have been arrested:

1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)YES
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Benin.
15) Mr John Collins: Global Diplomat Director.
16) Mrs. Farida Waziri
17)mullah 111 FBI
17 Jerry Leo UPS

The above listed names are been traced/investigated by the EFCC and some of them have eloped the country, and note that if any of them is caught and found guilty he/she we go to jailed for 5 years (Five Years) as it is under the Degree 47 of the Constitution of this EFCC under the section 101(b)of criminal law.

You will received your ATM Card to your designated address within less then 48hrs. As mandated scheduled through speed link Courier Service Company,

MEANWHILE, THE FOLLOWING DETAILS ARE FOR YOUR PERUSAL AND IMMEDIATE SHIPMENT OF YOUR ATM CASH PAYMENT CARD TO YOUR DOOR STEP SO AS TO EXPEDITE YOUR COMPLIANCE:-

(1). YOUR ATM CARD NUMBER IS::::::::::::::::::::: :637 955 331 3000 049 772
(2).! YOUR ATM ACTIVATION CODE NUMBER IS::::::::::::::::::::::: 401202
(3). YOUR ATM CARD PIN NUMBER IS:::::::::::::::::::::::::::: XXXX
(4). YOUR CARD EXPIRY DATE IS:::::::::::::::::::::::::28/ 8/18
(5). SPECIAL ANTI FRAUD UNIT SCREENED NUMBER IS::::::::::::SAFUCN2244923NG
(6). FEDERAL MINISTRY OF FINANCE (F.M.F) APPROVAL NUMBER IS::::::::::::FMF11
(9) DIPLOMATIC IMMUNITY COVERAGE NO: 2514.
(10) AIRPORT CHARGES OR FEE::::::::::::::::COVERED

The only $75 is required from you to enhance shipment delivery of this ATM Master Card to your door step without any hitch and delay.

HOWEVER, KINDLY USE THE WESTERN UNION MONEY TRANSFER (WU) RECEIVER'S DETAILS BELOW TO SEND FEE AS SOON AS YOU RECEIVE THIS NOTIFICATION RESPONSE TODAY SO AS TO FACILITATE SHIPMENT OF YOUR ATM CARD TO YOUR DOORSTEP AS QUICKLY AS POSSIBLE:-

Received Name: OSCAR IBEKWE,
Country:::Benin Republic
City::::::::Cotonou
Test Question: What For
Answer:Service
Amount: $75 Dollar
Sender Name:::
Mtcn No:::::::::::

We apologize on behalf of the President and the people of Benin Republic for any delay and lost this must have coursed you in any way and promise that such thing will not occur again in the future. More importantly, if you are currently dealing with any one of them regarding your fund, we urge you to stop further contact with them as you are taking a very big risk!!! It might interest you to know that you will never get your fund from them as they have nothing to offer.

The hoodlums will continue coming up with expenses and thereby requesting for money from you until you go Bankrupt. we are here to fight crimes and serve humanity the best way we can. Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and success implementation of all payment done over funds owed to beneficiaries. We shall further monitor your funds until you receive your fund.

We look forward to your maximum cooperation in anticipation.
Yours sincerely, Mallam Nuhu Ribadu Executive Chairman.
FROM THE DESK OF THE ECONOMIC CRIMES COMMISSION E.F.C.C

SpamAssassin Report (spam score: 8.7)


 pts rule                   description                                       
---- ---------------------- --------------------------------------------------
 0.0 TVD_RCVD_IP4           Message was received from an IPv4 address         
 0.0 TVD_RCVD_IP            Message was received from an IP address           
 1.2 MISSING_HEADERS        Missing To: header                                
 0.0 FREEMAIL_FROM          Sender email is commonly abused enduser mail      
                            provider (mr.wiz_p[at]yahoo.com)                  
 1.6 SUBJ_ALL_CAPS          Subject is all capitals                           
-0.0 SPF_PASS               SPF: sender matches SPF record                    
 0.0 DKIM_ADSP_CUSTOM_MED   No valid author signature, adsp_override is       
                            CUSTOM_MED                                        
 1.0 FORGED_YAHOO_RCVD      'From' yahoo.com does not match 'Received' headers
-0.0 RCVD_IN_MSPIKE_H2      RBL: Average reputation (+2) [74.6.128.35 listed  
                            in wl.mailspike.net]                              
-0.0 RCVD_IN_DNSWL_NONE     RBL: Sender listed at http://www.dnswl.org/, no   
                            trust [74.6.128.35 listed in list.dnswl.org]      
 0.1 DKIM_SIGNED            Message has a DKIM or DK signature, not           
                            necessarily valid                                 
 1.9 REPLYTO_WITHOUT_TO_CC  No description available.                         
 0.5 REPTO_QUOTE_YAHOO      Yahoo! doesn't do quoting like this               
 0.1 DKIM_INVALID           DKIM or DK signature exists, but is not valid     
 0.0 T_MIXED_ES             Too many es are not es                            
 1.0 FREEMAIL_REPLYTO       Reply-To/From or Reply-To/body contain different  
                            freemails                                         
 1.2 NML_ADSP_CUSTOM_MED    ADSP custom_med hit, and not from a mailing list  
 0.0 ADVANCE_FEE_5_NEW      Appears to be advance fee fraud (Nigerian 419)    



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