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Scam: #2270

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mindy dixon

Online dating

New York, New York

I met on Chemistry .com she said she was away on business trip, she works as Antique dealer..after 3 weeks of talking on the phone, nd chatting on yahoo ...also i got about it 11 picture of "herself"she vanish on day nd the next day she was crying. Claiming she was robbed, all her documentes were gone nd money...the minute she ask me for money i knew it was a scam...I said to her sent me all your information i will help out reporting to The Amercian Ambassy...anything I asked her to prove that she telling me the true she couldn t provide.

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  • jaca
  • Submitted: 03/04/2011
Please those pictures was sent to me, that it was used by the person who I met online, I am sure the person from picture it is innocent...thanks to all
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 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:

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