Scam Alert
Efcc keeps posting on various lagos scams or match.com scams with email addresses to submit a complaint. I should have done better research and not assumed they were "helpers".... I emailed the addresses and notes...which i will post below... and they told me to meet there demands....
this is a posting from #1965
Efcc Office
Submitted: 01/30/2011
Just get to this E-mail Fast scambit@rocketmail.com and make a report there now and i know that they will help you out Okay.
also posted on 1965
Efcc Office
Submitted: 01/23/2011
What a bad thing.. Do you know what.. Report this Man to the Efcc of Nigeria which there E-mail is fbiefcc4@aol.com Right now
this is the email I received "FROM" Efcc...
Thanks for getting back to us,i will like you to know that all things are possible only if you believe in that and have trust too...We are going to Forward your Case to the High office now and a Message with me send to you in your Spam on Junk or Inbox, Just Make Sure you do anything they ask you and what ever they want you to do so reply them right Now..
From the REAL EFCC website..... See also postings 1965, 2006, 2070 and 2093 for VERY questionable Efcc 'posters.'
From the EFCC website:
The most common way of accepting cases by EFCC is through a petition written by an individual or organization. The petition will be evaluated and if the case falls within the purview of the commission's mandate, it will be accepted for investigation and possibly prosecution. Petitions that do not fall within the purview of the commission are sent to the appropriate agency, be it the Nigeria Police Force, Securities and Exchange Commission (SEC), Independent Corrupt Practices and other related offences Commission, Central Bank of Nigeria (CBN), etc. Members of the public can also send complaints electronically to the commission email address: info@efccnigeria.orgThis e-mail address is being protected from spam bots, you need JavaScript enabled to view it .
The commission has had complaints and also investigated cases where fraudsters impersonated the EFCC Chairman and other employees of commission in order to defraud them. The public should be aware that EFCC does not collect money to receive petitions and does not charge fee from victims to investigate their cases. Emails messages not emanating from our domain (i.e. bearing @efccnigeria.org) should be verified.
The Operations unit is the investigative arm of the EFCC headed by the Director of Operations. Below are the various sections under the Unit:
From an Efcc 'poster' to an identifed 'scammer' in posting 1965... Sure sounds like a warning, from an associate of 'Nikos" to him.... 'Nikos' is VERY aware of the postings about him on this site....
Look out for these guys too......
Efcc Office
Submitted: 02/13/2011
Nikos, Get and report fast to The Okay
