Victim Compensation scam email from Mr. Ibrahim Mustafa Magu Economic and Financial Crimes Commission EFCC Executive Chairman studio@intermarketing.si office.efcc2013@gmail.com +234-8088940212 Mr. Ajibade Adesina United Bank For Africa UBA direct.uba@outlook.com +234-8097058556

Originating IP: 19.41.58.115
Originating ISP: Ford Motor Company
City: Dearborn
Country of Origin: United States

from: MR. IBRAHIM MUSTAFA MAGU <studio@intermarketing.si> 
reply-to: office.efcc2013@gmail.com
to: 
date: Tue, Dec 22, 2015 at 1:48 AM
subject: Did You Authorize Garry Kullman To Claim Your Fund?
mailed-by: intermarketing.si

MR. IBRAHIM MUSTAFA MAGU
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW

( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

Dear:

I am MR. IBRAHIM MUSTAFA MAGU the Executive Chairman of the Economic and
Financial Crimes Commission, EFCC Nigeria,  We are working on your payment
file to release your approved fund as approved by President Muhammadu
Buhari the New Elected President of the Country Nigeria, but to my
greatest surprise, there is presently a counter claims on your funds by
one MR Gary Kullman, who is presently trying to make us believe that you
are dead and even explained that you entered into an agreement with him to
receive your fund, and He has worked with the Formal Chairman of the EFCC
Mrs Farida Mzamber Waziri to Transfer the fund to his account details, but
was scammed and has not received the fund until date, I do not want to
make any mistake as the President of This country has warned me before my
appointment, For this reason I decided to contact you and Know if This is
real or not, Although your payment file is right here with me in the
office, the Only truth I need is as bellow.

Did you sign any Deed of Assignment in favor of (MR Gary Kullman)? Thereby
making him the current beneficiary with this following account details: MR
Mr. Gary Kullman,AC/NUMBER: 6503809428. ROUTING/122006743,B/NAME:CITI
BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details
to the said MR Gary Kullman, if we do not hear from you within the next
two working days from today.

However, you are advice to email the Paying Bank immediately and confirm
to them also if MR Gary Kullman. Is from you or not.

1) CONTACT NAME: Mr. Ajibade Adesina
2) CONTACT TELEPHONE: +234 8097058556
3) BANK NAME: United Bank For Africa (UBA)
4) OFFICIAL E-mail: direct.uba@outlook.com

Please note that you have less than 48hrs to get in contact with the
paying bank before they proceed to issue all payments to the said MR Gary
Kullman

MR. IBRAHIM MUSTAFA MAGU
Chairman/Chief Executive
Economic and Financial Crimes Commission, EFCC.
TELL: +234 8088940212