Mohammed Umar Abba - EFCC - efccng@shiftmail.com

[OgunGoPingUna]

from: Executive Chairman. Economic and Financial Crimes Commission <consultant234151@gmail.com>
reply-to: info.unitednationusa@gmail.com
date: Feb 15, 2021, 1:32 AM
subject: WARNING 1333
mailed-by: gmail.com

FROM Umar Mohammed (AIG.)
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

Attn:

The entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian Government, under the auspices of the
civilian Head of State,Mr. Mohammadu Buhari and the Head of Foreign
Operation Mr. William Walter including the British
Prime Minister in conjunction with U.S.A GOVERNMENT, UNITED NATION
ORGANIZATION held a meeting last week concerning debt payment,both
foreign and local contractors and some inheritance funds. In that
meeting, we reach out that you have given this irrevocable approval
order with Release Code: WBD/2349/00/21 in your favour for your
contract entitlement/ payment with the UNITED NATIONS to your
destination.

We have actually been authorized by the above offices and the
governing body of the UNITED NATIONS monetary unit, to investigate the
unnecessary delay on your payment, recommended and approved in your
favor. During the course of our investigation, we
discovered with dismay that your payment has been unnecessarily
Delayed by corrupt officials of the Bank who are Trying to divert your
funds into their private accounts.

The ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) hereby issue
out your new Payment United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No:
674632,Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate World Bank
Telex confirmation No: -1114433; Secret Code No: XXTN013,

Being that your name appeared in our payment schedule list as the
beneficiaries that will receive their funds in this first quarter
payment of the year 2021.

You are hereby advice to contact me urgent with your information's via
this email address
:(info.unitednationusa@gmail.com) to enable us commence wire transfer
without going contrary to any bank rules and regulations.

Thanks

Yours sincerely,
Umar Mohammed (AIG.)
Executive Chairman. Economic and Financial Crimes Commission

[OgunGoPingUna]

from: MOHAMMED UMAR ABBA <efccchairmanoffice2012@gmail.com>
date: Jun 27, 2021, 9:44 AM
subject: Dear Valued Customer:
mailed-by: gmail.com

EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr. Mohammed Umar
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.

Dear Valued Customer:

I want to assure you 100% that this transaction is not a scam and
there is no risk involved because we shall guide you accordingly until
you receive your payment. However, the payment of $ 5.5 million was
awarded and approved in your name by the United Nations. This payment
is a United Nation Lottery Award Promo, your name was selected among
fifty other names in the lottery award draw. Right now, this payment
is currently with us here in Sun Trust Bank.

As you may know, we have programmed this payment through ATM Visa Card
in your favor, bear in mind that the original copies of your ATM Cards
will be delivered to your address through our courier service. We will
also issue you a Four Digit Pin Number for you to access and withdraw
money from your account once the cards are delivered to you. You can
only withdraw a maximum of $ 10,000 in a day at any ATM Machine close
to you.

To this effect, you are advised to send us your full name, address,
your cell phone number and a copy of your driver's license for
identification. As soon as we receive this information from you, we
shall conclude delivery arrangement with our courier service to enable
them to dispatch the package to your address within 24 hours without
delay anymore.

and also bear in mind that you will pay for the delivery charges of
the ATM Card which cost you only $80 and after that nothing more,

Your Full Names name: .............................................. ......

Your Contact Address ............................................... ......

1.Nationality ............................................... ...

2. Age ........ Date of birth: ..................................

5.Profession ............................................... .....

5.Phone ............... Mobile ............................... .

5. State of origin: ...................... Country .................

8. Copy of Your ID

Thanks and remain blessed.

Yours faithfully,

Best Regards

Mr. Mohammed Umar
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation

[TestNoob]

from: MOHAMMED UMAR ABBA <efccchairmanoffice2012@gmail.com>
date: 30 Jun 2021, 02:32
subject: Dear Valued Customer
mailed-by: gmail.com

EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr. Mohammed Umar
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.

Dear Valued Customer:

Thanks for your email Sir as soon as you send the payment by western
union or Ria Money Transfer your ATM Card will be deliver to your home
address please kindly send us your delivery address also and your
phone number,

Receivers Name:Binta Momoh
City Name:Lagos
Country Name:Nigeria
Amount:$50
MTCN Number:
Beneficiary Mobile no..08056717393
Receivers Address:36,Ajose Ikorodu Agrick Lagos State

Senders Name:
City Name:
Country Name:
Phone Number:
Address:

Thanks and remain blessed.

Yours faithfully,

Best Regards

Mr. Mohammed Umar
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation

[Jokerr]

from: Mr. (DCP) MOHAMMED UMAR ABBA <interremitdeptt@gmail.com>
reply-to: efccofficedept@aol.com
date: Sep 17, 2021, 6:20 AM
subject: FROM OFFICE OF THE CHAIRMAN,
mailed-by: gmail.com

FROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)

(BE CAREFUL OF
THE HOODLUMS / SCAMMERS)

I am Mr. Mohammed Umar Abba the acting chairman of the ECONOMIC AND
FINANCIAL CRIMES COMMISSION (EFCC) in alliance with the Economic
Community of West African states (ECOWAS) with head office here in
Nigeria. We have been working towards the eradication of fraudsters
and scam Artists in the Western part of Africa With the help of the
United States Government and the United Nations.

We have been able to track down so many of this scam in various parts
of West Africa such as (REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON,
NIGERIA, MALI AND SENEGAL) and they are all in our custody here in
Lagos Nigeria.

The Anti-corruption war has taken a new turn as the past chairman of
this commission Mr. Ibrahim Magu a retired police officer, was
suspended as EFCC chairman last year 2020 due to corruption charges
five years after he took over as head of the anti-graft agency on 9
November 2015, he is under investigation for fraud including the
diversion of recovered funds and assets and alleged diversion of N1
trillion, he is currently being investigated for more evidence, you
can also follow the link for more informations.

https://www.theafricareport.com/33943/nigerias-efcc-boss-suspended-from-office-following-secret-tribunal/

The EFCC as an agency that is founded on transparency is not afraid of
any “probe” or request for information regarding its activities by
individuals, groups or organs of government; so far as such requests
followed due process of law. The EFCC under Magu did not need the
prompting of anyone, when it commissioned a reputable international
audit firm, KPMG to carry out a comprehensive audit of exhibits and
forfeited assets of the Commission from 2003 of its inception to date.

We also arrested some who claim to be barristers, bank officials,
government officials, lottery agents who with-held your funds, have
money for transfer or want you to be the next of kin of such funds
which does not exist.

http://www.premiumtimesng.com/news/headlines/198289-lawyers-acting-technical-advisers-criminals-efccs-magu.html

We have been able to recover so much money from this hoodlums, corrupt
government officials and scam artists, the New minister of Finance
Federal Republic of Nigeria Mrs. Zainab Shamsuna Ahmed under president
Muhammadu Buhari, and the CBN issued a statement on February 20th 2016
to the effect that the CBN is against the fleecing of customers under
any guise and with the mandate of the Apex Bank, issued a deposit
refund of N6.2 Billion excess charges on cost of transaction for 2015
alone. This refund, the CBN said arose from more than 6,000 complaints
of unauthorised bank charges brought to its notice. So the United
Nations Anti-crime commission and the United States Government have
ordered the money recovered to be shared among 100 Lucky
beneficiaries whose information was obtained from the impostors.

This email is being directed to you because your email address was
found in the hard disk belonging to the recently suspended Chairman
Mr. Ibrahim Magu during investigation by the Department of State
Services (DSS) and with information gathered, we discovered you have
been scammed of so much money, so there is a mandate to compensate you
as a part of the recipient of this payment phase in order to recover
the lost of your fund, you are therefore being compensated with the
total sum of US$2.5 Million Dollars.

Since your name appeared among the lucky beneficiaries who will
receive a compensation of US$2.5 Million, we have made arrangement to
register an online banking through our global bank where you will have
full access to your Online Banking Account, to transfer your fund
personally to your private bank account with no complication of things
or questioning as the account will be fully registered in your name.

The online banking Processing makes it much easier for you to transfer
your funds to your private bank account personally. Once registered,
you are only allowed to transfer the maximum amount of US$500.000.00
daily/instalmentally until the total amount of your
compensated/deposited fund is transferred and completely paid to you.
Therefore, you are advise to contact the processing officer Anti-Crime
Foreign Operation Department of the (EFCC) Mr. Edward Adams who is in
charge of your funds transfer process with your information required
for verification below.

CONTACT PERSON: Mr. Edward Adams
CONTACT EMAIL ADDRESS: efccofficedept@aol.com

Provide the information below to enable the processing of your online
banking account for deposition of your total compensation fund.

1) YOUR FULL NAMES.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION.
5) YOUR IDENTITY/INTERNATIONAL PASSPORT
6) COUNTRY.

Contact Mr. Edward Adams with the information required for
verification to enable him start the processing of your online bank
account Registration, we GUARANTEE you your safety and wish you the
best of luck.
We must all act as the AGENT of stamping out corruption, THE EAGLE will get you.

Best Regard,
Mr. (DCP) MOHAMMED UMAR ABBA
CHAIRMAN ECONOMIC & FINANCIAL CRIMES COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT.

[GhanaGeria]

from: unitedbf2@outlook.com <unitedbf2@outlook.com>
date: Oct 10, 2023, 1:27 PM
subject: FINAL PAYMENT NOTICE.
mailed-by: gmail.com
signed-by: outlook.com

FROM THE DESK OF MR.MOHAMMED UMAR ABBA EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C) IN CONJUNCTION WITH THE FEDERAL BUREAU OF INVESTIGATION (F.B.I) N0.15A AWOLOWO ROAD,IKOYI LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir/Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE.

To begin, we'll introduce the Economic and Financial Crimes Commission (EFCC). In Africa, America, and London, we tackle cyber crime, Internet fraud, scams, and money laundering (United Kingdom). Our commission has been around since 2004, and our aim is to combat Internet fraud.

I'm not sure what you think of me because I can guarantee you that this is not one of those scam emails you get; I'm giving you my word on it. All you have to do is provide the required information to the CONTACT PERSON: Mr.Tony Elumelu (chairman of Heirs Holdings). I must state that all we are doing is for your benefit and to ensure that your payment reaches you without delay.

CONTACT PERSON: Mr. Tony Elumelu (mrtonye63@gmail.com) with the following data of yours immediately as we intend finalizing this payment in a few days’ time.

YOUR NAME:
YOUR HOUSE ADDRESS:
YOUR DIRECT MOBILE NUMBER:
OCCUPATION:
VALID ID:
DATE OF BIRTH:

Please notify me as soon as you receive email from PERSON TO CONTACT: Mr. Tony Elumelu (PAYMENT DIRECTOR), as his bank is the only one authorized by the government to pay you the sum of $8,500,000.00, please contact him.

Regards,

Mr. Mohammed Umar Abba.
EFCC Executive Chairman.