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Muhammed Umar Bago - EFCC - efccnigbox@gmail.com

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ShapeShifter
The Sentinel
The Sentinel
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Muhammed Umar Bago - EFCC - efccnigbox@gmail.com

Post by ShapeShifter »

from: ECONOMIC AND FINANCIAL CRIME COMMISSION <efccnigbox@gmail.com>
date: Feb 2, 2021, 5:05 PM
subject: Attn: Beneficiary Your ATM CARD is ready for delivery, From EFCC OFFICE.
mailed-by: gmail.com

ECONOMIC AND FINANCIAL CRIMES COMMISSION.
14/15A AWOLOWO LANE, IKOYI, LAGOS, NIGERIA.
TEL: +234-8051646888.
Motto: Nobody is above the law.
BE CAREFUL OF THE HOODLUMS/SCAMMERS
============================

Attn: Beneficiary

It was resolved after the Board meetings last month of January 2021 by the Economic & Financial Crimes Commission (EFCC) office and the Federal Government of Nigeria to release your long awaited outstanding payment of $5.5M USD fund to you as we began fiscal payment of the year commence for the year 2021 as your name is among the unpaid beneficiaries that yet to receive their payment.

We wish to remind you once more in regards of your $5.5M US Dollars which was channeled to pay to you through an ATM inter switch Card deposited with the COURIER DELIVERY COMPANY for an immediate delivery to your destination.

Please it is very important we warned you to stop any conversation you may have with any body trying to convince you over a winning, or transfer of fund from any bank or Office because your payment file has been withdrawn from our local banks due to the Fraud activities going on and for your own security reasons, we advice that you kindly change your Email password for your safety and security reasons.

Warning: You are advised to change your E-mail Password for your own security because according to our report alert we understand that some fraud stars now collect security details from foreign contractors to have access to there email in order to defraud innocent citizens and that is the reason while we advice you change your Email-Password.

Knowing that all the charges had been duly settled, remaining only $252 USD for Administrative fee, which you have to send to enable the COURIER DELIVERY COMPANY carry on with the delivery on receipt of the delivery fee immediately today.

Make sure you send the $252 dollar today to enable the COURIER DELIVERY COMPANY to release your TRACKING NUMBER to you immediately before taken off to your destination.

You are advice to send your information to us as stated below for smooth and successful delivery of your ATM CARD to your doorstep without delay such as:

Your Full Names
Your home Address
Your direct telephone number for easy communication

Send your details as soon as possible and send the fee to avoid the delay to your ATM CARD delivery to your destination and to avoid delivery of your ATM CARD to the wrong address.

Also soon as you send the delivery fee of $252 USD is being paid, any other fee arising from any source imposed by the DELIVERY COMPANY do us good by forwarding the letter to this office because the agreement that you are to pay only $252 USD since every other fee had been taken care off.

Note: Anything after tomorrow if there is no response from you, your payment will be confiscated immediately and will be used to compensate the foreign contractors from Germany and no one will be held responsible for you not receiving your overdue payment, Take note of that.

Below is the information to send the fee $252 dollar through WESTERN UNION MONEY TRANSFER to the receiver officer information below:

Receiver Name: UZOCHI PROSER OKOROIGWE.
ReceiverAddress: Lagos -Nigeria.
Amount: $252 dollar.

MTCN NO: ................
Sender's Name:.........
and Sender address:..................

Also any letter you receive from any office endeavor to forward it to this office Email: efccnigbox@gmail.com because it will help us a lot in tracking them down immediately.

Finally, we are expecting to hear from you today unfailingly so as to enable us to know what is going on if you have sent the fee as you are instructed and receive your package.

We the Efcc on behalf of the President and the entire good citizens of Nigeria apologize for delay and lost this must have cause you and promised that such thing will never happen again, As i assured you that your ATM CARD must be deliver to you as everything is ready in your favor since the ATM CARD has been issued in your name.

Thank you very much for your anticipated cooperation and understanding. Call me immediately and you receive this mail on +234-8051646888.

Yours Sincerely
Mr.Muhammed Umar Bago.
The New Acting Chairman.
Economic and Financial Crime Commision (EFCC).
Tel: +234-8051646888.
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.

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