from: Mr.Abbah Sambo Usman CISSP <unitedbankofafrican03@gmail.com>
reply-to: nigafcciu010@africamail.com
date: Mar 30, 2023, 5:50 PM
subject: From Anti-Fraud and Cyber Crime Investigation Unit
mailed-by: gmail.com
Anti-Fraud and Cyber Crime Investigation Unit ( AFCCIU )
in corporation with US International Monetary Fund ( IMaF ).
we fight against fraud and Cyber Crime funds delay and impersonation.
Head Office: Plot 802,Avenue Constitution
Zone A9 Azouwe Lagos,Nigeria.
*****24HRS SERVICE *****
Eamil : nigafcciu010@africamail.com .
Dear Beneficiary ,
LETTER OF COMPENSATION.
This letter will definitely be amazing to you because of its realistic
value. Sorry for the inconveniences that was rendered to you in your
line of Inheritance Payment transaction with some impersonators some
while ago.I know that this letter will hit you by surprise, but
firstly I will like to introduce myself; I am ( Mr.Abbah Sambo Usman
CISSP ) the Legal chairperson of "AFCCIU",(Lagos,Nigeria's Anti-Fraud
and Cyber Crime Investigation Unit).
On the 1st of October in the year 2014, the former President of The
Republic of Nigeria ( Dr. Goodluck Jonathan) introduced a Commission
named "AFCCIU", (Nigeria Republic's Anti-Fraud and Cyber Crime
Investigation Unit) which is duly registered under the United Nations
Organization (U.N.O).This particular Commission was initiated to
detect fraud/funds delay/impersonation of Government Officials.
Secondly, we are mandated by the US Government to settle foreign
debts/fraud victims/UN-paid beneficiaries to satisfactory in other to
maintain peace in the world at large and that brought about the
merging together of we and the US International Monetary funds (IMaF)
and also to create a good relationship with the international bodies.
Presently, we are being motivated by the present government of
Muhammadu Buhari (President of the Nigeria Republic) under the
auspices of American government in other to avert beneficiary funds
delays/fraud here in Nigeria Republic and West Africa at Large, You
are being contacted by this office today because your Case File (A) is
the very first File on our Settlement Files Cabinet. From our
intelligent investigations and Probing processes we discovered that
you are a victim of fraud/funds delay Wort ($3.5M USA Dollars). The
"AFCCIU", is faithfully under my governance as the Legal Chairperson
of the great Commission and to this Authority I took an oath of
allegiance to settle all fraud victims peacefully.This Memorandum is
to notify you that you will be settled by the Nigeria Republic
Government from our initial Deposit Account. Your settlement will be
actualized within 3 working days after your response to this Official
Letter.For further clarification/investigation kindly send the below
information to us immediately:
1. Your Full name & residential address.
2. Mobile and fax number (for regular official contact).
3. Your inheritance funds Amount .
4. Amount, which you have lost previously.
5. A copy of your ID card.
These above-mentioned information’s will officially enable us to carry
out our verification processes and after that, your $3.5 million US
Dollar compensation sum/Inheritance Funds will be delivered to you
with out much delay. Your immediate compliance to this will expedite
actions on your Payment because here in this office, we have a lot of
listed victims to be settled.
Officially Signed,
Mr.Abbah Sambo Usman CISSP .
Chairperson "AFCCIU" Lagos,Nigeria
(Lagos,Nigeria's Anti-Fraud and Cyber Crime Investigation Unit).
Email: nigafcciu010@africamail.com .
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abbah Sambo Usman - AFCCIU - nigafcciu010@africamail.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Abbah Sambo Usman - AFCCIU - nigafcciu010@africamail.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.