07 March 2010

European Fraud Investigation Committee is scaming You!

Funny what Ideas this Scamers have. Now they sending emails to you claiming that they are police and caught the scamers which cheated money from you. The email below was in my Junkmail System and I copied it here for you.

Check out the Header! The reply address is not the Senders email address! http://www.co.cc is a free and low cost Domain Name Provider in Korea.

No Name is to find under To:

fromFraud Investigation Committee
dateThu, Mar 4, 2010 at 8:08 AM
subjectFraud Investigation Committee/ Information   

Fraud Investigation Committee

Attention: Sir/ Madam,

We recently arrested a group of West African / Ghana, Benin and Nigerian Internet scam Artists in London and we have reasons to believe you have been one of their numerous victims. A thorough search of the computers
arrested with the individuals and their confessions during interrogation has revealed to us that you paid certain sums of money to these fraudsters via Western Union.

These individuals have been wrongfully informing a lot of people via email on the internet that they have huge sums of money to be transferred from a foreign Bank Account. Also, they have confessed to loan scams, the UK National Lottery scam and Euro Millionaire Lottery Scams and have been demanding money from innocent people for purported claims of the said money.

They operated with a fake Security firms and Bank and courier and a lot of people have fallen victims to them in the past 3 years. One of them was arrested recently when they attempted to defraud an American citizen of $5.2m USD by the London Police and the Interpol working together to break the scam ring.  Our Investigation revealed that you paid out some money to these individuals over a period of time. We are happy to inform you that you can now claim back your money as well as your compensation.

We have already initiated proceedings on your behalf with the West African / Nigerian Government to ensure that as a genuine scam victim, you will not only recover your lost money but also you will be compensated for the financial and emotional stress you and your family may have passed through because of the scam.

Our Internal Audit Bureau has estimated that you are eligible to claim a total of $200,000.USD from the Fraud Compensation Committee set up by the West African / Nigerian Government to ensure that properly identified scam victims are paid and adequately compensated from the $3bn allocated compensation loan from the World Bank.

This Fund is directly under the watchful eye of both European Fraud Investigation Committee/ British Intelligence Unit to avoid misappropriation or embezzlement of fund. Please respond back to us
immediately to ensure that your details are confirmed as being eligible to receive your compensation within 72 hours of receiving this notice;

All compensation requests are attended to strictly on a first-come first-serve basis. As soon as I hear from you, I will direct you properlyon how to acquire the compensation fund without further ill-treatment.

To acquire your compensation, Contact our Public Relations Officer Below.

Name: Mr. Henry Green
Email: admin@europeanfraudinvestigation.co.cc
European Fraud Investigation Committee
London United Kingdom (Great Britain)
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  1. Yasni.com are cyber criminals and to be exposed.
    They have infiltrated a lot of Australian websites and the intenet.

  2. I hate to heard scams like these because I've been a victim once. Its sad to say there are frauds out there that want your money therefore we should all be aware of these people.

  3. Please visit