+2347085876229

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
Post Reply
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+2347085876229

Post by nightmare »

Received: from User (Unknown [183.63.152.122])
by mail.davisresults.com with ESMTP
; Sat, 19 Jan 2019 09:37:29 -0800
Message-ID: <297B0A96-76E8-4940-B7A7-F9023F3F3A7F@mail.davisresults.com>
Reply-To: <mrsemmanuelesther10019@aliyun.com>
From: "Mr. Ibrahim Mustafa Magu" <admin@ngksparkplugs.com>
Subject: Re: ECONOMIC & FINANCIAL CRIME COMMISSON
Date: Sun, 20 Jan 2019 01:37:19 +0800
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Return-Path: admin@ngksparkplugs.com
Re: ECONOMIC & FINANCIAL CRIME COMMISSON
Mr. Ibrahim Mustafa Magu <admin@ngksparkplugs.com>
Today, 5:42 PM
FROM THE DESK OF:Mr. IBRAHIM MAGU

CHAIRMAN OF ECONOMIC AND FINANCIAL CRIME COMMISION (EFCC)


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 and some corrupt official adminstrators Mr Ibrahim Lamorde has been sacked

who happen to be the former EFCC chairman.
This email is being 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 and with the information gartered from this Scam artist, you notice that you have been scammed of so much

money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 2.5 Million Dollars. We have also arrested all those who claim that they are barristers,

bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not

exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer

your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing It is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer

Processing, you can only transfer the Maximum Amount of US $ 500.000.00 daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your

payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment.

So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information required for verification below.

CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: msemmanuelesther1232@gmail.com
CELL PHONE: +234 708 587 6229

Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY


Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking AccountRegistration.
We guarantee your safety and wish you the best of luck.

Best Regards
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANC IAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2347085876229

Post by nightmare »

Received: from User (unknown [183.63.152.122])
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Wed, 23 Jan 2019 05:19:04 +0300 (MSK)
Reply-To: <mrsemmanuelesther10019@aliyun.com>
From: "Mr. Ibrahim Mustafa Magu" <admin@ide.com.mx>
Subject: Re: ECONOMIC & FINANCIAL CRIME COMMISSON
Date: Wed, 23 Jan 2019 10:18:48 +0800
Content-Type: text/html; charset="Windows-1251"
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To: Undisclosed recipients:;
Return-Path: admin@ide.com.mx
Re: ECONOMIC & FINANCIAL CRIME COMMISSON
Mr. Ibrahim Mustafa Magu <admin@ide.com.mx>
Today, 12:34 PM
FROM THE DESK OF:Mr. IBRAHIM MAGU

CHAIRMAN OF ECONOMIC AND FINANCIAL CRIME COMMISION (EFCC)


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 and some corrupt official adminstrators Mr Ibrahim Lamorde has been sacked

who happen to be the former EFCC chairman.
This email is being 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 and with the information gartered from this Scam artist, you notice that you have been scammed of so much

money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 2.5 Million Dollars. We have also arrested all those who claim that they are barristers,

bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not

exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer

your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing It is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer

Processing, you can only transfer the Maximum Amount of US $ 500.000.00 daily / install mentally until the total amount of your Compensated / deposited fund is transferred and completely paid to you and also if you choose to recieve your

payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment.

So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information required for verification below.

CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: msemmanuelesther1232@gmail.com
CELL PHONE: +234 708 587 6229

Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY


Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking AccountRegistration.
We guarantee your safety and wish you the best of luck.

Best Regards
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANC IAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2347085876229

Post by nightmare »

X-IncomingTopHeaderMarker: OriginalChecksum:C7C1A2FD67F2B05CE8FF045E5945AEA9F62D8CE2F0867FF247F5DC16BFEBBE1F;UpperCasedChecksum:210EF934FCEF261FB31A28987F0FAF144A1A1C35C1B11E3FEF8811B31A48ADBF;SizeAsReceived:760;Count:16
Received: from User ([183.63.152.122]) by scottsigns.com.au with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 23 Feb 2019 19:43:47 +1100
Reply-To: <mrsemmanuelesther10019@aliyun.com>
From: "Mr. Ibrahim Mustafa Magu" <admin@tedata.net>
Subject: ECONOMIC & FINANCIAL CRIME COMMISSON
Date: Sat, 23 Feb 2019 16:43:46 +0800
Content-Type: text/html; charset="Windows-1251"
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BCC:
Return-Path: admin@tedata.net
Message-ID: <SERVERl42NKY9lRLjPr00003cf1@scottsigns.com.au>
ECONOMIC & FINANCIAL CRIME COMMISSON


Mr. Ibrahim Mustafa Magu <admin@tedata.net>
Sat 2/23/2019 2:01 AM
FROM THE DESK OF:Mr. IBRAHIM MAGU
CHAIRMAN OF ECONOMIC AND FINANCIAL
CRIME COMMISION (EFCC)

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 and some corrupt official administrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman.

This email is being 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 and with the information gartered from this Scam artist, you notice that you have been scammed of so much
money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 10.5 Million Dollars. We have also arrested all those who claim that they are barristers,
bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not
exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 10.5 Million, we have made arrangement to register an Online Banking With the Glacier Bank USA through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer
your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing It is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer
Processing, you can only transfer the Maximum Amount of US $ 1,000.000 daily installmentally until the total amount of your Compensated deposited fund is transferred and completely paid to you and also if you choose to receive your
payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment.

So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information required for verification below so you can proceed in opening of your account with the Glacier Private Bank in USA.

CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: msemmanuelesther1232@gmail.com
CELL PHONE: +234 708 587 6229

Provide the information below to enable the processing of your Online Banking Account with Glacier Private Bank In USA for deposition of your total compensated funds Immediately

1) YOUR FULL NAME.

2) YOUR ADDRESS.

3) YOUR TELEPHONE NUMBER.

4) YOUR OCCUPATION?

5) YOUR IDENTITY/ Passport ID

6) COUNTRY

Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking AccountRegistration.
We guarantee your safety and wish you the best of luck.

Note: Our Official email will be provided to you as soon as you contact Mrs Esther Emmanuel

Best Regards
Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2347085876229

Post by nightmare »

Received: from chisinau.ALFAGL.com ([190.60.242.194])
(authenticated user test@vantomas.net)
by mail.vantomas.net;
Fri, 26 Jul 2019 01:17:56 +0200
Subject: ECONOMIC & FINANCIAL CRIME COMMISSON (EFCC)
To: Recipients <nscs@ihglobaldns.com>
From: "Mr. Ibrahim Mustafa Magu" <nscs@ihglobaldns.com>
Date: Thu, 25 Jul 2019 18:16:30 -0500
Reply-To: mrsemmanuelesther10019@aliyun.com
X-Sender-IP: 185.14.235.89
FROM THE DESK OF:Mr. IBRAHIM MAGU
CHAIRMAN OF ECONOMIC AND FINANCIAL
CRIME COMMISION (EFCC)

ECONOMIC & FINANCIAL CRIME COMMISSION (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 and some corrupt official administrators from the former EFCC chairman.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody in
Continental National Bank US (CNB) and with the information gartered from
this Scam artist, you notice that you have been scammed of so much
money and have decided to compensate you with a little token to recover the
lost of your fund. You are therefore being compensated with the total sum
$ 10.5 Million Dollars. We have also arrested all those who claim that they
are barristers,
bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not
exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 10.5 Million, we have made arrangement to register an Online Banking and also download their Online Banking App With the Continental National Bank US (CNB) through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer
your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing is made much easier for you to transfer your fund to
your private Bank Account personally, to avoid any delay or complication of
things. With this Online Banking Transfer
Processing, you can only transfer the Maximum Amount of US $ 1,000.000.00 daily installmentally until the total amount of your Compensated deposited
fund is transferred and completely paid to you and also if you choose to receive your
payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment.

So you are advice to contact, processing officer MISS ESTHER EMMANUEL with
your provided information required for verification below so you can proceed in opening of your account with the Continental National Bank US (CNB).

CONTACT PERSON: MISS ESTHER EMMANUEL

CONTACT EMAIL ADDRESS: misestheremmanuel7777777@gmail.com


CELL PHONE: +234 708 587 6229

Provide the information below to enable the processing of your Online Banking Account with Continental National Bank US (CNB) for deposition of your total compensated funds Immediately and also download their Online Banking App to access your account.

1) YOUR FULL NAME.

2) YOUR ADDRESS.

3) YOUR TELEPHONE NUMBER.

4) YOUR OCCUPATION?

5) YOUR IDENTITY/ Passport ID

6) COUNTRY

Contact MISS ESTHER EMMANUEL with the information required for verification
to enable her start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.

Note: Our Official email will be provided to you as soon as you contact Mrs Esther Emmanuel

Best Regards

Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +2347085876229

Post by nightmare »

more new email addresses for this scammer. And a North American # that can be found in this topic : viewtopic.php?p=65762#p65762

Received: from [193.56.28.63] ([193.56.28.63])
(authenticated bits=0)
by nofnn.ru (8.13.8/8.13.8) with ESMTP id x8IAhKPJ000590;
Wed, 18 Sep 2019 13:48:06 +0300
Message-Id: <201909181048.x8IAhKPJ000590@nofnn.ru>
Subject: Contact Your Processing Agent
To: Recipients <apple@aacr.org>
From: "Mr. Ibrahim Mustafa Magu"<apple@aacr.org>
Date: Wed, 18 Sep 2019 03:47:54 -0700
Reply-To: mrsemmanuelesther10019@aliyun.com
FROM THE DESK OF:Mr. IBRAHIM MAGU
CHAIRMAN OF ECONOMIC AND FINANCIAL
CRIME COMMISION (EFCC)

ECONOMIC & FINANCIAL CRIME COMMISSION (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 and some corrupt official administrators from the former EFCC chairman.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody in
Continental National Bank US (CNB) and with the information gartered from
this Scam artist, you notice that you have been scammed of so much
money and have decided to compensate you with a little token to recover the
lost of your fund. You are therefore being compensated with the total sum
$ 10.5 Million Dollars. We have also arrested all those who claim that they are barristers,
bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not
exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 10.5 Million, we have made arrangement to register an Online Banking and also download their Online Banking App With the Continent=
al National Bank US (CNB) through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer
your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing is made much easier for you to transfer your fund to
your private Bank Account personally, to avoid any delay or complication of
things. With this Online Banking Transfer
Processing, you can only transfer the Maximum Amount of US $ 1,000.000.00 daily installmentally until the total amount of your Compensated deposited
fund is transferred and completely paid to you and also if you choose to receive your
payment VIA ATM CARD its is still accepted so you get back to her with your=
choice of payment.

So you are advice to contact, processing officer MISS ESTHER EMMANUEL with
your provided information required for verification below so you can proceed in opening of your account with the Continental National Bank US (CNB).

CONTACT PERSON: MISS ESTHER EMMANUEL

CONTACT EMAIL ADDRESS: mrsestheremmailofficialoffice@gmail.com

ESTHER'S CONTACT: +234 708 587 6229

BANK CELL PHONE: +1 413-407-0860

Provide the information below to enable the processing of your Online Banking Account with Continental National Bank US (CNB) for deposition of your total compensated funds Immediately and also download their Online Banking App to access your account.

1) YOUR FULL NAME.

2) YOUR ADDRESS.

3) YOUR TELEPHONE NUMBER.

4) YOUR OCCUPATION?

5) YOUR IDENTITY/ Passport ID

6) COUNTRY

Contact MISS ESTHER EMMANUEL with the information required for verification
to enable her start the processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.

Note: Our Official email will be provided to you as soon as you contact
Mrs Esther Emmanuel

Best Regards

Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT
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