from: Mr, Joseph Mordi <jamesuzo1919@yahoo.com>
reply-to: romanusokechu@gmail.com
date: Jul 2, 2020, 7:43 PM
subject: Good day,
mailed-by: yahoo.com
ECONOMIC AND FINANCIAL CRIMES COMMISSION
No 5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Email: romanusokechu@gmail.com
Good day,
Hope you get this mail in good health and sound mind. The Economic and
Financial Crimes Commission EFCC has detected from there data base you
have been scammed by some fraudulent people here in Nigeria.
Also report has reached us that you have sent so much money to this
scam artist. Please if you are still contacting this people we advice
you to stop and use your hard earn money for something good.
However, the President of this great nation, Muhammadu Buhari has
signed a Draft of $10.500,000, Ten Million Five Hundred Thousand each
to 15 scammed victims as a compensation fee. Among these 15 scam
victims, your email contact was included.
You are strongly advice to provide us with the below information.
Your Full Names
Your Phone number
Your Contact Address
Your Ocupation
Your Sex
Your Valid ID Card
The above required information should be send to us via email above.
The information required will be used to proceed your Fund Approval
Certificate (FAC). without this certificate, your fund will not be
released.
Thanks
Mr, Joseph Mordi
Head Compensation Department Efcc
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Joseph Mordi - EFCC - romanusokechu@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Joseph Mordi - EFCC - romanusokechu@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.