from: Debt Verification Dept <efccdvdept@gmail.com>
date: Feb 5, 2023, 4:22 PM
subject: Re:
mailed-by: email server
signed-by: gmail.com
EFCC FOREIGN DEBT SETTLEMENT VERIFICATION DEPT
ECONOMICAL FINANCIAL COMPENSATION COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD,
IKOYI LAGOS.
Dear
This is to notify you that Fund Allowance on unclaimed compensation
Inheritance payment of US$5,600,000.00 Million Only has been arranged
to be deliver to you via our Universal ATM MASTER CARD through an
Accredited Diplomat who will arrive your country with your approved
ATM Card package for delivery to you we were able to accomplish this
with the help of EU,UN and World Bank every necessary delivery
arrangement has been formalized and you are to contact the delivery
agent on the below information:
Name; Martin Lee
Int'l Tel no: +1 509-906-4354
Email: boloaleix9@gmail.com
Registration code is; GGL1222 Use it as your subject to contact the
Delivery Diplomat Agent with your complete contact details to
Full Name....
Mobile Number......
Email Address..................
Mailing Contact Address........
City:
State...
Nearest Airport .......
Occupation...................
Sex..................
Age...................
Please ensure you reconfirm full information correctly for
confirmation to avoid delivery to wrong person.
Your Card Pin code is **** the manual for self activation is on the
parcel and note that your parcel has been term classified.
Yours Sincerely
Mr Kenneth Babatunde
For Efcc Foreign Debt Settlement Verification Dept
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kenneth Babatunde - EFCC - efccdvdept@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Kenneth Babatunde - EFCC - efccdvdept@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.