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  #1 (permalink)  
Old 03-20-2008, 02:36 AM
the_nest_reborn the_nest_reborn is offline
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Talking How to find a Reputable Nigerian Loan Officer!

X-YahooFilteredBulk: 206.190.56.24
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Return-Path: <efccnigeria25@yahoo.com>
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Date: Wed, 19 Mar 2008 02:40:10 -0700 (PDT)
From: "ECONOMIC AND FINACIAL CRIME COMMISSION" <efccnigeria25@yahoo.com> Add Mobile Alert
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Subject: NOTIFICATION FROM EFCC(NIGERIA)!!!!!
To: ____
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2113379432-1205919610=:51346"
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Message-ID: <275885.51346.qm@web57516.mail.re1.yahoo.com>
Content-Length: 9376

ECONOMIC AND FINANCIAL CRIMES COMMISSION. (E F C C) NIGERIA.

ATTN:

We understand that you are checking out 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 four registered, licensed and government approved money lenders and there names are stated below,

(1) Name: Mr Patrick Harvey of Harvey's Finance Monitory Firm INT. .

(2) Name: Mr, Jerry Luckson of Luckson Loan firm.

(3) Name: Mr Hwa Jurong of Hwa jurong loan investment.

(4) Name: Mr Alan Clarkson of Clarkson Micro Finance Incorporated.

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 scammers 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.
have a nice day,

Google Image Result for http://content.answers.com/main/content/wp/en/thumb/5/53/100px-Efcc_logo.png

Ibrahim Lamorde
EFCC Chairman.
15A Awolowo Road, Abuja, Nigeria.

I have to give credit here... a fairly decent attempt on this email, complete with nigerianflag.gif and official looking EFCC picture... and nice use of the English language! Definately a cut above the average scam letter! Kudos to Mr. Lamorde! The whole "fraud is rampant, but you can trust these guys" was a nice touch too! Funny how the EFCC Chairman has to use a yahoo address instead of a @efccnigeria.org one...


Last edited by the_nest_reborn : 03-20-2008 at 02:51 AM.
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Old 03-20-2008, 07:59 AM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 4,120
Cool

Quote:
Funny how the EFCC Chairman has to use a yahoo address instead of a @efccnigeria.org one...
He could also use a @scamemailsender.net or something similar

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  #3 (permalink)  
Old 05-27-2008, 09:26 PM
happy7 happy7 is offline
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Join Date: May 2008
Posts: 1
Default Luckson Loans

I was wondering how you found out about this company? I found them under the yahoo questions and answers, and the person that replied about getting a loan from them said that they received one. I was wondering if you attempted to receive a loan from them as well, or did you get one from them?

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