from: EFCC FUND GRANTS <efccfundsinvestigationcomm11@gmail.com>
reply-to: efcccrimemedia@gmail.com
date: Oct 27, 2021, 5:56 AM
subject: CONFIRM THE RECEIPT OF THIS LETTER!!!
mailed-by: gmail.com
FROM:EFCC FUNDS RECOVERY AND COMPENSATION DEPT
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD, IKOYI,
LAGOS.NIGERIA.
Hello Beneficiary,
We have been assigned by the United Nation Anti-crime commission and
the United State Government to investigate the delay of the release of
your unclaimed inherited alotted compensation grant fund shared as
free grants among hundred Lucky people around the globe. This message
is being directed to you because your email address was found in one
of the scam Artists file and computer hard disk in our custody here in
Nigeria. You have been short listed for compensation of $5,500,000.00)
FIVE Million Five Hundred Thousand United State Dollars.
Kindly reconfirm the below information to enable us follow up the
finalizing process of your unclaimed payment
Full Name..........................
Home Address....................
Mobile Phone Number..............
Sex.............................
Age..........................
Occupation.......................
Company Name................
Business name...............
Id card........................
Since your email address appeared among the beneficiaries who will
receive this compensation of Five Million Five Hundred Thousand United
State Dollars only, we have
arranged your payment in certified bank atm transfer that will enable
you withdraw and transfer your money to any account from any atm
machine nearest to you.
So you absolutely have nothing to worry about as all we need is your
prompt response and co-operation. We guarantee you 100% risky free
safety of receiving your fund.
Thanks and we appreciate your kind response.
Mr.Kenneth Babetunde
For Economic and Financial Crimes Commission
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Kenneth Babetunde - EFCC - efcccrimemedia@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.
Kenneth Babetunde - EFCC - efcccrimemedia@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.