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  • Report:  #836594

Complaint Review: EFCC Economic and Finacial Crimes Commssions - n/a Florida

Reported By:
Jorge Casas - Cutler Bay, Florida, United States of America
Submitted:
Updated:

EFCC Economic and Finacial Crimes Commssions
N/A n/a, n/a Florida, United States of America
Phone:
Web:
N/A
Tell us has your experience with this business or person been good? What's this?
I have been offering in opportunity to make money, 500.000.00 to 2,000.000.00 to report scams, so I believe that they are the scammers and it sounds fake with full of scam view.
I am sending you the e-mail that have received from the party in question.

 
Attention:
Your interest will be highly protected and you will be Compensated financially if you cooperate with us. The compensation will be paid from the funds recovered from the apprehended fraudsters and allocation from world powers to find a lasting solution to internet fraud. We will compensate you between US$500,000.00 (Five Hundred Thousand United States Dollars) to US$2,000,000 (Two Million United States Dollars) for your help. Note that the compensation will solely depend on the relevance of the information that you will provide or if you have lost your financial resources to these fraudsters.
The adverse effect of Internet Scams/fraud cannot be over emphasized. Sequel to the huge losses of funds to the fraudsters from West African Nations, the American, British and Nigerian Government has been fighting to ensure that these fraudulent practices are reduced to minimum.
 
We got your email contact from the database of emails used by Apartment scammers that have been arrested recently in UK , South and West Africa sub regions. Billions of dollars have been recovered from the apprehended fraudsters; hence we are contacting to seek your indulgence to support us to curb internet fraud.
 
You have to support us because the money and properties that are lost to the con men have prompted many victims being unable to cope with the losses and committing suicide.
 
There are cases as shown below:
 
- In November 2003, Leslie Fountain, a senior technician at Anglia Polytechnic University in England, set himself on fire after falling victim to a scam; Mr. Fountain died of his injuries.
- In 2006 an American living in South Africa hanged himself in Togo after being defrauded by a Ghanaian 419 con man.
- In 2007, a Chinese student at the University of Nottingham killed herself after she discovered that she fell for a lottery scam.
- In February 2003, Jir? Pasovsk?, a 72 year-old scam victim from the Czech Republic, shot and killed 50-year old Michael Lekara Wayid, an official at the Nigerian embassy in Prague, and injured another person, after the Nigerian Consul General explained he could not return $600,000 that Pasovsk? had lost to a Nigerian scammer.
 
We understand that some of these fraudsters claim to be in London England but be rest assured that we know they are operating from Nigeria and other west African countries. If you have fall victim to these fraudsters or have received any suspected fraudulent emails/information which includes Intercepting Companies email accounts, Lottery scam, Cheque scam, Contract scam, Apartment scam, Dating scam, Charity scam, etc. Endeavor to inform us as soon as possible because that is the only way we can catch these fraudsters. In addition you should stop replying any mails or communicating with the suspects.
 
Forward every of their scam mails directly to email: [email protected]
Indicate your interest to receive your financial Compensation by sending your Name, Contact Address, Telephone/Fax Number, Sex, Occupation and Age to email: [email protected]
 
Anticipating your positive response. Thanks.Your faithfully,
Maureen Philips (Mrs)
Internet Crime Complaint Center
The Economic and Financial Crimes Commission (EFCC)


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