FROM THE DESK OF IBRAHIM LAMORDE, CHAIRMAN ECONIMIC & FINANCIAL CRIME COMMISSION (EFCC), FOREIGN OPERATIONS DEPT, NIGERIA

Scam Tip Report #18534 - FROM THE DESK OF IBRAHIM LAMORDE, CHAIRMAN ECONIMIC & FINANCIAL CRIME COMMISSION (EFCC), FOREIGN OPERATIONS DEPT, NIGERIA

Scam Reporter

Scam Tips Received

Anonymous
Byram, MS, United States
2014-04-22 07:19:41
Nigerian/419 Scam
Other Payment Site

FROM THE DESK OF IBRAHIM LAMORDE, CHAIRMAN ECONIMIC & FINANCIAL CRIME COMMISSION (EFCC), FOREIGN OPERATIONS DEPT, NIGERIA

Scammer Information	Name: KELVIN OGAZIM	Email Address: disiliskiler@thk.org.tr, kelvinogazim@gmail.com	Scam Website: NONE	Fax: NONE

I received this email on April 19, 2014 and I believe it to be a scam. I have done some research and do not rightfully belief Mr. Lamorde would be contacting me, even though I was a victim of a similar scam a few years ago. The first thing that alerted me was that the offer was for 300 people only, it had typing errors, and that the senders name/email did not match the processing officers name, to whom I was directed to contact via email and that I was sending my information to the sender at a different email address, (which I highlited with >) to his gmail.com. I have also forwarded a copy of this email to the EFCC, Nigeria and to the authorities, here in the U.S. It appears that they want your personal information so that they can get themselves issued debit cards in your name, with a pin you provide and them use them.

Please let me know if this is a legitimate claim or another scam. Thank you for your time and prompt response. They got me once before because, my now ex-wife fell for it and talked me into it.

The scammer got his email from this domain that is registered to this possible owner.

** Registrant:
TÃ¼rk Hava Kurumu
AtatÃ¼rk BulvarÄ± No:33 06100 Opera

Ankara,
TÃ¼rkiye
email@thk.org.tr
+ 90-312-3104840-
+ 90-312-3100413

** Administrative Contact:
NIC Handle : thk3-metu
Organization Name : TÃ¼rk Hava Kurumu
Address : AtatÃ¼rk BulvarÄ± No:33 Opera
ANKARA
Ankara,06100
TÃ¼rkiye
Phone : + 90-312-3037324-
Fax : + 90-312-3100413-

** Technical Contact:
NIC Handle : thk3-metu
Organization Name : TÃ¼rk Hava Kurumu
Address : AtatÃ¼rk BulvarÄ± No:33 Opera
ANKARA
Ankara,06100
TÃ¼rkiye
Phone : + 90-312-3037324-
Fax : + 90-312-3100413-

** Billing Contact:
NIC Handle : thk3-metu
Organization Name : TÃ¼rk Hava Kurumu
Address : AtatÃ¼rk BulvarÄ± No:33 Opera
ANKARA
Ankara,06100
TÃ¼rkiye
Phone : + 90-312-3037324-
Fax : + 90-312-3100413-

** Domain Servers:
ns.thk.org.tr 95.0.187.129

** Additional Info:
Created on..............: 1997-Jul-28.
Expires on..............: 2018-Jul-27.

(original message received from Kelvin Ogazim < disiliskiler@thk.org.tr > on 4/19/2014 via email)

I believe, this guy could be a student at the non-profit or they were hacked.

Scam Tip Report #18534 - FROM THE DESK OF IBRAHIM LAMORDE, CHAIRMAN ECONIMIC & FINANCIAL CRIME COMMISSION (EFCC), FOREIGN OPERATIONS DEPT, NIGERIA

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