Unbeleivable, once we begin this blog then we recieved an email ike the following , it make me lough.
They are aware that we are ware about the scamps comming from Africa and especially from Nigerian, then they send an email like this, so that we can publish it, and alll the name included in the following emails are trust worthy.
Son’t beleive neither those emails, nor those people, they are really skilled and ready to invent whatever, it’s just a prove how skilly they really are.
It’s alll Scams and Internet Fraud. If you want to be rich you have to work hardl.
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ECONOMIC AND FINANCIAL CRIMES COMMISSION
Lagos Office: Address: 15A Awolowo Road
City: Ikoyi
State: Lagos
Country: Nigeria
Motto: No Body is Above the Law
FROM THE DESK OF: MRS FARIDA WAZIRI.
Attn: Please,
We understand that you are checking out several loan offers made on the internet from our verifications on the internet because this is the Economic and financial crimes commission of Nigeria and we are commissioned in Nigeria to fight against crime and fraud on the internet.
We have made surveys and from report gathered from our investigations, we found out that 30% of fraud in the world is from our Country, Nigeria and this is sad however and we have taken it upon our self not to rest until people that bring disrepute to our country is brought to book and from our investigations, internet fraud is the most frequent among this fraudulent activities and so we decided to scan entirely through the internet to search for those in need of help who may become victims if not properly informed and thus notify people on the activities going on today.
You are to note that they come either by selling you an item or any business transaction mostly cunning you into trying to obtain loans from them and you loose your money along the line, hence we want to notify and inform you not to hesitate to inform us if you are suspecting any fraud or there is any attempt on you so that we can investigate and we assuring you that we will get them wherever they are and bring them to book and if they have already taken your money, it will be refunded to you however for the fact that loans on the internet are about the most frequently used means of these scams, we hereby wish to notify you that here in Nigeria, we have only ten registered, licensed and government approved money lenders and their names are stated below,
(1) Name: Mr.John Loan Lending Firm
(2) Name: Mr Godwin Loan Lending Firm
(3) Name: Mr Yong Chua of Yong Chua Lending Loan Firms
(4) Name: Mrs.Trecia Gregory Loan Investment(TGLI).
(5) Name: Mr Charles Dorwin of Charles Financial Loan Firm
(6) Name: Mrs. Shirley’s Loan Investment(SLI)
(7) Name: Mr Dan Peter of Peters Loan Investment Home
(8) Name: Union home loan investment
(9) Name: Mrs Weng Lisa Loan Home.
(10) Name: Mrs Victoria Lending Loan Firms
We hereby wish to warn and advice that the above listed names are the names of the registered, licensed and government approved money lenders here in Nigeria and any other outside these above names are all scams and if you do hear from any one else outside the above listed names of registered, licensed and government approved money lenders, do not hesitate to inform us.
MRS FARIDA WAZIRI.
EFCC Chairman.
15A Awolowo Road, Ikoyi, Lagos
We are fighting to ensure their is rule of law in the country. We don’t want the place to be a haven for criminals.
CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
Online and Internet Fraud 