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Post by TagListed on Sun May 18, 2014 9:35 am

Economic and Financial Crimes Commission - EFCC info@efcc.gov.ng
TAKE NOTE AND REPLY
vr 16-5-2014 09:24

Hello,

Let me introduce you to this organization. EFCC ( Economic and Financial Crimes Commission) this body is responsible for all fraud cases in Nigeria and we get our details from Banks, Western Union, Money Gram and other financial organization , we also work directly with CIA, FBI and other intelligent organization to fight against fraud.

Every year, the federal government of Nigeria releases about $150 million dollars to compensate all fraud victims which today your information was among the April beneficiaries. The stipulated amount to be transferred to you is $500,000.00 but this amount will be transferred 3 times to your account.

But before we transfer this amount, you are required to send us a scan copy of your ID to verify your details to avoid sending money to the wrong person and also names of Loan firms that scammed you. With this we can get hold on them.

If you want to know if you are currently dealing with the Legit loan firm, send us the names of the loan firm you have contacted so we can assist you in verification. Although, i can also direct you to one approved private loan lender in Nigeria. But this is not part of my Job, if you seek for such assistance i will assist you.

Your compensation will be transferred to your bank account via Zenith Bank Plc once we confirm your details.Kindly tell us the correct amount scammed from you and the names you made payments to and the means.

Await your swift Response.

Mr Silver Robart
EFCC Online Fraud Agent


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Received: from unknown (HELO summer.hostnet.nl) ([91.184.19.37])
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Received: from web194.iteraweb.com ([67.223.100.194])
 by summer.hostnet.nl with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)
 (Exim 4.82)
 (envelope-from <aryagi@web194.iteraweb.com>)
 id 1WlCV6-0003gk-6A
 for bulk@taglisted.nl; Fri, 16 May 2014 09:24:18 +0200
Received: from aryagi by web194.iteraweb.com with local (Exim 4.82)
 (envelope-from <aryagi@web194.iteraweb.com>)
 id 1WlCUz-0000VB-U3
 for bulk@taglisted.nl; Fri, 16 May 2014 03:24:09 -0400
To: bulk@taglisted.nl
Subject: *** SPAM ***TAKE NOTE AND REPLY
From: Economic and Financial Crimes Commission - EFCC <info@efcc.gov.ng>
Reply-To: robart-efcc@live.com
MIME-Version: 1.0
Content-Type: text/plain
Content-Transfer-Encoding: 8bit
Message-Id: <E1WlCUz-0000VB-U3@web194.iteraweb.com>
Date: Fri, 16 May 2014 03:24:09 -0400
X-AntiAbuse: This header was added to track abuse, please include it with any abuse report
X-AntiAbuse: Primary Hostname - web194.iteraweb.com
X-AntiAbuse: Original Domain - taglisted.nl
X-AntiAbuse: Originator/Caller UID/GID - [513 510] / [47 12]
X-AntiAbuse: Sender Address Domain - web194.iteraweb.com
X-Get-Message-Sender-Via: web194.iteraweb.com: authenticated_id: aryagi/only user confirmed/virtual account not confirmed
X-Sender-Warning: web194.iteraweb.com has no MX records
X-Filter-ID: XtLePq6GTMn8G68F0EmQvaAq0F4W9eDAEzgSeb8NCdzALn5SJglIOMnjHseJzpgyPXUIMtnjgU21
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X-Antispam: spam, score=95
X-Antivirus: avast! (VPS 140516-1, 16-05-2014), Inbound message
X-Antivirus-Status: Clean


At Fri, 16 May 2014 03:24:09 -0400, someone sent you an email from the IP address 67.223.100.194 located in Canada, Toronto.
IP address:67.223.100.194
IP address country:TAKE NOTE AND REPLY Ca10Canada
IP address state:Ontario
IP address city:Toronto
IP postcode:M5J
IP address latitude:43.6441
IP address longitude:-79.3801
ISP of this IP:Priority Colo
Organization:Priority Colo

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