Lads pay tribute to Fraud Stars.

[Snoskred]

This thread is where you can post the emails lad send to you which mention us Fraudstars.

ATTENTION,

How are yopu today?

please i discovered that the email you are usinf to send mail to does not beklong to me and after my investigatrion i findout that the email belong to fraud starts,please stop sending me email from this box,  <snip>  any moment from now.

Sabrina Marshall,here is my email:  <snip> and my number is <snip>,please i wantr to hear from you today concerning my money, to know if you have transfered it on the account i to you.

I am waiting to hear from you,

Prof. Charles Soludo,
Gov. (CBN).

[Snoskred]

It's interesting that the EFCC of Nigeria has a yahoo.com.au email address. However, it seems like they're onto us and are monitoring our activities.

Subject: Subject: HELP US TO STOP CRIME/FRAUD

THE PRESIDENCY
NATIONAL LIASON OFFICE ABUJA
ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Email: efcc_nigeria_office@yahoo.com.au
Website: http://www.efccnigeria.org/
FROM THE DESK OF: NUHU RIBADU

ATTN: Solitaire,

Subject: HELP US TO STOP CRIME/FRAUD.

EFCC, Nigeria's New Fraud Busters (Posted 5th Aug, 2003) Tell your friends about this page! Email it to them.The buzz word in Nigeria today is the EFCC. This newly constituted Economic and Financial Crimes Commission sent an audible message to the enemy camp by clamping down on advance free fraud (419) kingpins in the country within a month of its commissioning. (snip) (snip)Time they say is the best judge, but we hope and believe this body will be able to uphold justice and integrity.

Presently we discovered that some certain miscreants pose as Bank/government officials to defraud innocent people off their hard earn money and in attempt to track their activity a monitoring committee was set up in Nigeria,London,United State of America and Holland to monitor the activities of this fraudstars. Presently we have been able to arrest more than fifty five culprits through the assistance and cooperation of their victims among which thirty is presently under going trial while a total of twenty seven is in jail. A total of USD40M have been recovered and handed back to the respective owners and personal properties of these fraudstars impounded.

Your email address was extracted from our monitoring device while searching for the names and address of these fraudstars, meaning that you are in contact with one or more of these miscreants who in most cases are Africans and as such we request that you contact us immediately in order for us to get more details that will enable us track and monitor the activities of these fraudstars. For your information, you are not to disclose this information to anybody else they will abandone your proposed transaction and dissappear into tin-air thereby making it difficult for us to get to them.

As soon as we receive your response we will assign a lawyer to you who will in turn update you and ensure that the funds you've already paid out is recovered and handed back to you and the fraudstar persecuted accordingnly. Below are informations needed from you to assist us in our quest.

1) Your Name, Address, email and telephone number
2) The name of the person you are in contact with
3) His/Her email address which is very important because we can monitor where he/she is sending our the mails from (The server)
4) His/her telephone and fax number
5) His/her address if any and the Bank/institution being impersonated

We are aware that most of them use fake identity and in most cases uses cell phone as their contact number but with their email address and cooperation from you, we assure you that within a short period of time they will be monitored and arrested using our email tracking device.
Help fight crime to make this earth a better place to live in.

For further information contact:

Alhaji Nuhu Ribadu, Chairman,
Economic and Financial Crimes Commission (EFCC),
15 Awins Road, Ikoyi, Lagos,
Email:efcc_nigeria_office@yahoo.com.au

Damn, I knew I should have registered miscreants.com

<disappears into tin air>

[Snoskred]

Oh look, it's Nuhu again. Except his email address is not a yahoo this time, its a safe-mail.net which is yet another free email address.  (efcc_investigation_unit@safe-mail.net).

I had no idea the American Secret Services were in Nigeria! Perhaps they can help Nuhu learn how to spell fraudstars seeing as it seems he is confused as to the correct way to spell it.

From The Desk Of Dr Nuhu Ribadu
No 15 Awolowo way ikoyi Lagos
Nigeria West Africa.
Chairman (Economics and Financial Crime Commission)
(EFCC).
Attn:Aghata Corse,
My name Mr. Nuhu Ribadu, Director Economic & Frnancial Crimes Commission. Anti Fraud Control(EFCC) A governmental body that checks and control the rising fraudlent activities here in Nigeria,with the assistance of American Secret Services in Nigeria. Well, we would want to inform you that our organization has so far arrested top Nigerian fraudstars they`re arrested inside a bank where they went to cash money sent to them by one of their victim.

Luck ran against them when we were contacted by the bank officials, which resulted to their immediate arrest after three years they were declared wanted by the Nigerian government and British government concerning A British man they defrauded six hundred and eighty thousand pounds on the 5th of March 2004. Right now, we have placed them to the police net for more interrogation before their trial.

After our interrogation and searching to their houses, we found some documents containing names and many people they have transacted business with one man claiming to be Dr. usman damaturu,So this made the Nigerian government to be very vigilante about any further fradulent acts so by this any company that is willing to transact any business in Nigeria must be duely registered by the corporate affairs commision under the company and allied matters decree.So after a deep interogation we discovered that he has been contacting you with fake identity and also he collected the sum of $18,500 from one Mr Jack Anderson from Spain we also detected that he collected from one David Strini which we believe it's you and so many others which we will not like to disclose for security reasons.
We will like you to know that the federal Government has allocated a coperate body for revolutionary purporses like this and the Central Bank will be instructed to return any amount that has been recieved by the fraudsters to such victims like you.
we will like you to know that your contact address was included and this made us to get in touch with you so we will be expecting your urgent response so as to get in touch with the Bank for the refund of your money.

Make sure you get back to us for detailed information.
Sincerely,

Mr.Nuhu Ribadu

[Snoskred]

Oh no, the dreaded caps lock! But it's another free yahoo address - dr_solomonbriggs@yahoo.com

ATTENTION,

SIR,

KINDLY SEND THE MONEY BY WESTERN UNION THROUGH THIS INFORMATION..

(1)MR. EZE GEORGE ADIBE, LAGOS,

QUESTION NAME,

ANSWER EZE,

AFTER SENDING THE MONEY , EMAIL THE NAME OF SENDER, CITY AND CONTROL NUMBER - AMOUNT SENT. YOU ARE ALSO REQUESTED TO SEND YOUR PHONE = FAX NUMBERS AND COMPLETE ADDRESS. WE SHALL USE THE MONEY TO PROCESS AND SECURE ALL RELEVANT DOCUMENTS TO SUPPORT YOUR PAYMENT. I ALSO NEED A BANK ACCOUNT WHERE THE FUND WILL BE TRANSFERED. THE APPROVED AMOUNT IS USD16M AND WE MUST SECURE DOCUMENTS TO SHOW THAT THE FUND IS LEGITIMATE TO AVIOD BEING QUESTIONED BY THE AUTHORITIES IN YOUR COUNTRY. IT WILL BE DISASTER IF YOU SEND THE USD4,250.00 TO WRONG PEOPLE. YOU MUST FOLLOW MY INSTRUCTION AT THIS POINT AND STOP FURTHER COMMUNICATION WITH FRAUDSTARS. CALL ME IMMEDIATELY FOR PROPER BRIEFING ON THIS MATTER. FINALLY DISREAGRD ANY MAILS THAT IS NOT FROM ME DIRECTLY. I HAVE PERSONALLY TAKEN OVER THE TRANSACTION ASTHE CHAIRMAN OF THIS COMMITTEE

YOURS FAITHFULLY,

DR. SOLOMON BRIGGS,

CHAIRMAN,

IFDRC

And he sent this as well -

ATTENTION MR. Lefwen Hamlin,

SIR,

YOU ARE REQUESTED TO IGNORE THE MAIL. IT IS CERTAINLY FROM FRAUDSTARS. YOUR NAME AND INFORMATION APPEARED ON THE FEDERAL GOVERNMENT OF NIGERIA APPROVED PAYMENT LIST. KINDLY RE-CONFIRM YOUR NAME, ADDRESS, PHONE - FAX NUMBERS. YOU ARE TO RECEIVE THE SUM USD16M IMMEDIATELY. KINDLY SEND YOUR BANK ACCOUNT WHERE YOU INTEND TO RECEIVE THE FUND TO ENABLE US PROCESS THE PAYMENT.

YOURS FAITHFULLY,

DR. SOLOMON BRIGGS,

CHAIRMAN,

IFDRC

[Amaroo]

Here's a fella from the UK national lottery; another organization which uses yahoo email addesses for their mailing...  contactverificationdepartment@yahoo.co.uk

Subject: MESSAGE FROM THE UK NATIONAL LOTTERY BOARD

Dear Sibilia Nance,

 Compliment of the day from the Uk National Lottery? I received your mail and all what you have mentioned in it.

 Note that this company has been selecting people from different countries and given them their winnings to their various country. I will like to tell you that those people are fraud star claiming to be the Uk National Lottery, Note that we have a site for you to know your winning date which was held September 16th 2006, but still not unclaimed by you.

 Please You can go to our online result web site to confirm the value of your winnings :-
 http://www.national-lottery.co.uk/player/information.do?info=unclaimedprizes

ONCE YOU VISIT THE ABOVE SITE, CHECK FOR YOUR WINNING DATE AND NUMBER.

 So i will like to say to you that our lottery is a genuine winnings.

 Congratulations from me and members of staff of THE NATIONAL LOTTERY®.

 Thanks for your response to this office.

 I await your response soonest.

 Best Regards
Mr. James Law

[Snoskred]

Professor Charles Soludo is one of the most favourite names for scammers to use because the real Professor Charles is actually the Governor of the Central Bank Of Nigeria. Yes, there is a real one and most of these scammers are just pretending to be him. I feel sort of sorry for the real Professor Charles, providing he's not a scammer himself. I'd guess not seeing as he has a real job, and none of these scammers can be bothered with working for real.

And again our professor has a yahoo email address. profcharles124@yahoo.es

I have received your e-mail and the contents are well noted;Meanwhile please stop any communications with any body because you are dealing with fraudstars who claims to be in my possitions okay.

Please re-confirm to me your telephone number for easy communication or you can call me at <snip> for more informations regarding your payment.

Waiting to hear from you asap

Sincerely

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)

[Snoskred]

This email is too long. I fell asleep while reading it. Twice. But it looks like you can save the world by reporting fraudstars, or something. And though they have disappeared into tin-air, these people have an email tracking device which will find the fraudstars so they can be arrested. And of course, they'll charge you some serious money to achieve this. That's how this scam works.

So basically they're saying, someone else ripped you off, now we'd like to rip you off too. 

Received From: Efcc Intelligence (info_efcc_nig@oued.org)
Subject: PRESS RELEASE: TO ALL VICTIMS OF INTERNET FRAUD/SCAM ( EFCC- NIGERIA

Coporate Head Office: 15 Awolowo Road, Ikoyi, Lagos- Nigeria

THE PRESS RELEASE (ECONOMIC AND FINANCIAL CRIMES COMMISSION. EFCC)

TO WHOM IT MAY CONCERN>>>>> GENERAL TRANSMISION ( WORLD WIDE )

A comprehensive report of evidence from the Economic And Financial Crimes Commission (EFCC) has reached the office of The President And Commander In Chief Of THE FEDERAL REPUBLIC OF NIGERIA which confirms your involvement or First Hand knowledge of an illegal and deceitful Financial dealings which caused you or any of your relation to expend and lose certain undisclosed Sum Of Money to INTERNET SCAM SYNDICATES in Nigeria or in any part of Europe And America through unsuspecful illegal business proposals.

It will interest you to note that the grave consequences of the activities of these criminals has placed our Great Country as the Second most corrupt country in the world, thus, presenting the image of Nigeria in a bad light to the rest of the world.

Recently the United States Government, through it’s AMBASSADOR in Nigeria, issued a Press Release to its citizens all over the world to be careful of Nigeria and the same message of warning has today spread all over the world on the bad state of Nigeria, hence, putting fear and scaring potential foreign investors into NIGERIA.

Based on the ongoing ECONOMIC REFORMS of the President of the Federal Republic of Nigeria which established the Economic and Financial Crimes Commission (EFCC) to fight the ugly monster of MONEY LAUNDRY and all types of Financial Crimes and to bring these underground SYNDICATES to face the law and conviction.

The PRESIDENCY of the Federal Republic Of Nigeria through the Office of the Chairman, Economic And Financial Crimes Commission ( EFCC ) is therefore soliciting your assistance and co-operation in this project fight to sanitizing our country NIGERIA.

We at the EFCC are therefore passing this message across and asking you and others to have confidence in EFCC and our tested ability to fight Financial Crimes and to help in our secret investigations for the recovery of BILLIONS OF DOLLARS AND POUNDS looted out of the treasury of this country by highly placed government officials and Top Politicians and to recover the looted Funds from SCAM SYNDICATES and subsequently return this Funds to the owners/victims.

If you are in any way a victim of such dupe, then we can trace your Funds through our Underground Intelligence Recovery TEAM and network of Security intelligence/experts no matter how big or small your FUND may be.

We will therefore require a comprehensive and detailed account of information of your transaction/dealing with the underground SCAM SYNDICATES to assist us in our Track investigations. We promise that with your unfailing support, all looted and stolen Funds from you and other victims will be recovered and handed back to owners.

At the moment, the EFCC through this PROJECT has recovered from all over the world over $2.6BILLION USD AND OVER 28 MILLION POUNDS through the assistance of victims. It is a CLEAN- UP NIGERIA- PROJECT of the Presidency and EFCC. You are also advised through this official Press Release to henceforth stop any further Financial Dealings from Nigeria and Nigerians. This is for your own good. BE WISE.

Presently we discovered that some certain miscreants pose as bank/government officials to defraud innocent people off their hard earned money and in attempt to track their activity ,a monitoring committee was set up in Nigeria,London,United State of America and Holland to monitor the activities of this fraudstars.

Presently we have been able to arrest more than three hundred and fifty eight ( 358 ) culprits through the assistance and cooperation of their victims among which Ninety Two ( 92 ) is presently under trial while a total of Eighty Seven ( 87 ) is in jail.


Your email address was extracted from our monitoring device while searching for the names and address of these fraudstars, meaning that you are in contact with one or more of these miscreants who in most cases are Africans and as such we request that you contact us immediately in order for us to get more details that will enable us track and monitor the activities of these fraudstars. For your information, you are not to disclose this information to anybody else they will abandone your proposed transaction and dissappear into tin-air thereby making it difficult for us to get to them.

As soon as we receive your response we will assign a LAWYER to you who will in turn update you and ensure that the funds you've already paid out is recovered and handed back to you and the fraudstar persecuted accordingnly. Below are informations needed from you to assist us in our Investigation.

1) Your Name, Address, email and telephone number.

2) The name of the person you are in contact with ( The Syndicates ).

3) His/Her email address which is very important because we can monitor where he/she is sending the mails from (The server).

4) His/her telephone and fax number.

5) His/her address if any and the Bank/institution being impersonated.

We are aware that most of them uses Fake Identity and in most cases uses cell phone as their contact number but with their email address and co-operation from you, we assure you that within a short period of time they will be monitored and arrested using our email tracking device.

Help fight crime to make this earth a better place to live in.

HELP EFCC TO HELP YOU WEBSITE: http://en.wikipedia.org/wiki/Advance_fee_fraud#Romance_angle

This Message is sub-printed from the Presidency for general circulation through the office of the Chairman, Economic And Financial Crimes Commission (EFCC). It is subject to distribution by all concerned.

Forward all reports and complaints to our ADMIN BOX-OFFICE on Email: info_efcc_nig@oued.org or infodesk_efcc_nig@yahoo.com

Sign
Mrs. Zendy Williams
Commission General Secretary ( EFCC )

[Snoskred]

Ah, much better, this one is short and sweet but for some reason it makes me want to watch Titanic.. and that's a very long movie. From another yahoo friend.. alibankoneplcnig@yahoo.com

Dear Rose,

do not send any money to fraud stars bank account ok just what is your telephone number ?please advised .

mr.ali ahmed

[Snoskred]

This scammer was an awful lot of fun, I have fond memories. jewelbelony_nnpc@yahoo.co.uk is where you can email to get some fond memories of your own.

Gypsy,
The lenghty epistle you sent to me from one fool is an arrant nonsence.
Dont mind them, they are all fraud stars, but if you insist, you can go on with them, but they will end up reaping you off.
Just go ahead and ask them to send you there American telephone numbers so that you can contact them, from there you can find out if they are real or not, but as i told you before now, go ahead and send the money as i instructed you so that we can conclude this transaction by next week.
Regards,
Dr Jewel Belony.

[Snoskred]

I'm not 100% sure what this scammer is trying to say really. Perhaps she does not either. She has a yahoo.ie address, which means she is pretending to be in Ireland. An odd country to be sure to be sure. No offence to the Irish. She's not actually in Ireland - or Ghana either for that matter, she's in Nigeria. rosajonassavimbi1955@yahoo.ie

Dear Eyba
I am sorry I could not respond to your last mail because of the trouble I am facing in the house am hiding the man wants to marry me because of what he heard about my late husband but I do not want to marry him hence I have not had the time to communicate with you.
Secondly, I will advise you disregard whatever email you get from any body out side me and my family lawyer who is presently in Belgium for trade commissioning.

I am still in Kumasi with my immediate family so I do not where your police find the information they got mind you , it could one of those fraud stars at work the Efcc I found out operates with the Nigeria government and not the Ghanaian government.

If you know you are threaten and you can not help my situation you can as well backout but you if you are man enough to see this business through and to have your portion of this business I will tell my son to speak with you when we both agree on terms for partnership because I can see now that you have gone out of our business plans with some security agent in another country in Africa to trace my late husband's wealth.
I strongly hope you do not have the intension of returning me back to Angola to meeet with those rebels, are you? the man I am staying with told me that the efcc is in Nigeria a neighbouring country and that it is one of the style/system to tract corrupt people and fraud stars in Nigeria.
I want you to disregard them at any time i8f you wish to continue this business with me because they may also milk you for that reason. Tell me how you feel now about the business for the next step.
Thank you.
Rosa Savimbi

[Amaroo]

This lad paid tribute while cursing my character (apparently the lure of $1m+ didn't inspire them to bite)....

As am writting this Mail and you set your eyes on it. That will be the last you will ever see good thing in your life a$$hole. You Fraudstar's f¤#& your mother

[Snoskred]

This lad also is not sure of the spelling, but he is going all over africa to pick this thiefs.

GOOD DAY ,
 
FIRST WE INTRODUCES THIS COMMISSION, Economic & Financial Crimes Commission (EFCC) WE FIGHT CYBER CRIME FRAUD SCAM MONEY LAUNDERING IN AFRICA.OUR COMMISSION HAS BEEN IN EXSITANCES SINCE 2004.
 
OUR DUTIES IS TO STOP INTERNET FRAUD SCAM. AS FOR TODAY WE HAVE PUT ALOT OF PEOPLE FRAUDSTERS BEHIND BARS ALOT OF THEM ARE IN JAIL WE GO ALL OVER AFRICA TO PICK THIS THIEFS.
 
WE HAVE OVER 687 OF THEM IN OUR JAILS ROUND AFRICA AND WE ARE STILL LOOKING FOR MORE, WE ARE AWARE THAT A LOT OF FOREIGNERS OUT THERE HAVE BEEN DECEIVED TRICKED AND LOST A LOT OF MONEY. TO THIS FRAUD STERS AFTER PROMISEING YOU PERCENTAGES IN THEIR LETTERS FOR YOU TO HELP THEM MOVE FUNDS AT THE END OF THE DAY THEY WILL COLLECT THOUSANDS OF DOLLARS FROM YOU MAKEING YOU A POOR PERSON.
 
ALL THE AFRICAN CRIME FIGHTERS LEDERS HAS COME TOGETHER TO INFORM THE WORLD WHAT IS GOING ON NOW AND WE HAVE RECOVED OVER $322 MILLION DOLLARS(THREE HUNDREN AND TWENTY TWO MILLION DOLLARS) FROM THE PEOPLE WE HAVE BEHIND BARS. THE ONLY REASON WE ARE WRITTING YOU THIS LETTER, IS BECAUSE YOUR NAME WAS GIVEN TO US BY ONE OF THE FRAUDSTARS IN OUR JAIL HOUSE, THAT HE COLLECTED MONEY FROM BY TRICKS.
 
OUR ACTION NOW IS TO REFUND BACK MONEY TO FOREIGNERS WHO LOST MONEY TO THESE THIEFS. WE ARE PAYING BACK FROM THE MONEY WE RECOVERED.WE CAN ONLY REFUND YOU IF YOUR NAME IS MENTIONED AND YOU SHOW US PROVE OF HOW MUCH YOU LOST.IF THIS LETTER GETS TO YOU THEN YOU ARE MENTIONED. BUT IF IT’S GETS TO YOU BY MISTAKE AND YOU HAVE NOT LOST ANY MONEY THEN PLEASE DISREGARD IT.
 
IF YOU KNOW ANY PERSON FAMILY OR FRIEND THAT HAS LOST MONEY TO FRAUDSTARS PLEASE TELL HIM/HER TO WRITE TO THIS COMMISSION WITH PROVES AND WE WILL HANDLE HIS/HER CASE THEN PAY BACK AFTER VERIFICATION.
 
WE ARE AWARE THIS FRAUDSTARS HAS BROKEN ALOT OF HOME, MADE ALOT OF PEOPLE TO LOSE THEIR JOB, SELL THEIR PROPERTIES, CLOSED THEIR BUSINESS, PUT MANY ON THE STREET, AND MADE ALOT TO EVEN LOSE THEIR LIFE. PLEASE YOU ARE TO REACH US IN OUR EMAIL ADDRESS ABOVE FOR FUTHER CLERIFICATIONS ON HOW YOU ARE TO RECEIVE YOUR LOST FUNDS YOU ARE TO FORWARD YOUR FULL PARTICULARS AND RECENT TELPHONE AND FAX NUMBERS TO OUR EMAIL ADDRESS ABOVE ON IF YOU ARE A VICTIM.
 
REGARDS
ALHAJI KOFFI WILLIAMS
DR. VICTOR PAM AND OTHERS
(CHAIRMAN EFCC).
 
EFCC in Pictures