| from: | Ibrahim Mustafa Magu aimeehorgan@eircom.net | ||
| reply-to: | Ibrahim Mustafa Magu <ibrahimmagum189@gmail.com> | ||
| to: | |||
| date: | Mar 15, 2020, 12:56 AM | ||
| subject: | This is chairman of economic financial crimes commission (EFCC) | ||
| mailed-by: | eircom.net | ||
| security: |  eircom.net did not encrypt this message |
From and reply-to are close, but no cigar on a match. How much you want to bet our buddy here is in Nigeria?
FROM THE DESK OF EFCC CHAIRMAN
This is chairman of economic financial crimes commission (EFCC) Ibrahim Mustafa Magu,an investigating authority against frauds related cases in Nigeria . I am writing to you regarding the case of sum of $4.5million USD discovered in possession of manager of united bank for Africa, according to our investigations on the source, we discovered that the money was awarded to you by International Monetary Fund,we made him speak on how he acquired such large amount of money on his private bank account but after much threatens he confessed and your name was mentioned to be the beneficiary, further investigations we made we were able to ascertain that it was an award from International Monetary Fund Organization and he is the manager in charge to handle the transaction but according to him they tried several times to reach you on the email but they couldn`t get your response and that was one of the reasons he decided to keep the money to himself. We want you to understand that we will supervise the transaction until the money is paid to you as directed by International Monetary Fund but only your obligations is to send them fee to wire the money to your bank account and nothing more.
Ibrahim Mustafa Magu
This is chairman of economic financial crimes commission (EFCC) Ibrahim Mustafa Magu,an investigating authority against frauds related cases in Nigeria . I am writing to you regarding the case of sum of $4.5million USD discovered in possession of manager of united bank for Africa, according to our investigations on the source, we discovered that the money was awarded to you by International Monetary Fund,we made him speak on how he acquired such large amount of money on his private bank account but after much threatens he confessed and your name was mentioned to be the beneficiary, further investigations we made we were able to ascertain that it was an award from International Monetary Fund Organization and he is the manager in charge to handle the transaction but according to him they tried several times to reach you on the email but they couldn`t get your response and that was one of the reasons he decided to keep the money to himself. We want you to understand that we will supervise the transaction until the money is paid to you as directed by International Monetary Fund but only your obligations is to send them fee to wire the money to your bank account and nothing more.
Ibrahim Mustafa Magu
This one isn't even trying to cover up the "fee" that they want me to pay. There is NO money! If you pay their fee, they'll just disappear or give you a run-around and demand more money. Make no mistake - they're out for money and nothing else. Plus, think about it. Do you really think the chairman of an International entity would be using a generic email? No. It would be an official URL. Common sense! If it sounds too good to be true...
~BlueDragonfly
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