from: Police Report <nzecanze1@gmail.com>
reply-to: reply-deptmanagement@outlook.com
date: Feb 3, 2023, 11:45 AM
subject: DEPOSIT OF $3, 978, 414 REFUND REQUEST
mailed-by: email server
signed-by: gmail.com
YOUR MONEY REFUND PETITION?
Please your attention that we are in agreement with the partial bank fee to submit your deposit refund of $3,978,414 that is in your details for your family support budget to help you reduce your bills and debts, you still not bothered to find out the status of the police network in compliance agreements to ensure safe delivery, and you have not been respected with our efforts and still not satisfied with the instructions to avoid your previous mistakes.
You have been in this situation and always end up with nothing, everyday for different email and different people, for your genuine petition money refund to allow the police handle for you, Please stop making it sound like you're paying the police, that's not profitable with our service and not even for mailing fee should make you unresponsive to the signed contract, if you can't pay everything to receive the order now, allow it with the partial fee and the balance as soon as the package arrives in your hands, make this decision to anticipate the expected order with the fee request and you can receive within the expected time frame or pay it in full to make it work faster..
We come in peace.
Mr. Muhammad and Joe Umar
Police (EFCC) Economic and Financial Crimes Commission
If you have received this message in your SPAM/BULK folder, it is because of restrictions imposed by your mail/internet service provider, we ask that you treat this letter genuinely.
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Mr Muhammad And Joe Umar - EFCC - reply-deptmanagement@outlook.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.
Mr Muhammad And Joe Umar - EFCC - reply-deptmanagement@outlook.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.
Mr Muhammad And Joe Umar - EFCC - reply-deptmanagement@outlook.com
from: Police Report <ahmaduali300@gmail.com>
reply-to: reply-deptmanagement@outlook.com
date: Feb 11, 2023, 2:57 AM
subject: RE: REFUND OF $3,978,414
signed-by: gmail.com
MONEY REFUND REQUEST
Pay attention to this message,
In relation to our previous email, We have sent several reports for your MONEY REFUND REQUEST under the British Police Command, the international law enforcement agency,
are in agreement with you about the bank's partial fee for submitting your deposit refund of $3,978,414, which is in your household budget support data to help you reduce your bills and debt, but you have not responded or worried about the status of the police network in compliance agreements to ensure your safe delivery, you were not respected with our efforts or satisfied with the service instructions to avoid fraud or the repetition of your previous mistakes.
If you know what fraud does to a human being, you will definitely call order of Police to handle all your transactions to avoid getting scammed or ending up with nothing, just like another email you received from different groups of people BANK etc. you must allow the police to deal with it to prevent fraud or your past mistake from being repeated.
Stop making it look like you are paying the police, this is not profitable with our service, even the shipping fee should not make you unresponsive to the signed contract, your withholding tax is affordable to receive with the partial fee and the balance on the arrival of the package to you, make that decision to anticipate the expected order with the fee order, and you can receive it in the expected time, so that it works faster, stop delaying the service.
We come in peace.
Mr. Muhammad and Joe Umar
Police (EFCC) Economic and Financial Crimes Commission
If you have received this message in your SPAM/BULK folder, it is due to restrictions imposed by your mail/internet service provider, we ask that you treat this letter with sincerity.
reply-to: reply-deptmanagement@outlook.com
date: Feb 11, 2023, 2:57 AM
subject: RE: REFUND OF $3,978,414
signed-by: gmail.com
MONEY REFUND REQUEST
Pay attention to this message,
In relation to our previous email, We have sent several reports for your MONEY REFUND REQUEST under the British Police Command, the international law enforcement agency,
are in agreement with you about the bank's partial fee for submitting your deposit refund of $3,978,414, which is in your household budget support data to help you reduce your bills and debt, but you have not responded or worried about the status of the police network in compliance agreements to ensure your safe delivery, you were not respected with our efforts or satisfied with the service instructions to avoid fraud or the repetition of your previous mistakes.
If you know what fraud does to a human being, you will definitely call order of Police to handle all your transactions to avoid getting scammed or ending up with nothing, just like another email you received from different groups of people BANK etc. you must allow the police to deal with it to prevent fraud or your past mistake from being repeated.
Stop making it look like you are paying the police, this is not profitable with our service, even the shipping fee should not make you unresponsive to the signed contract, your withholding tax is affordable to receive with the partial fee and the balance on the arrival of the package to you, make that decision to anticipate the expected order with the fee order, and you can receive it in the expected time, so that it works faster, stop delaying the service.
We come in peace.
Mr. Muhammad and Joe Umar
Police (EFCC) Economic and Financial Crimes Commission
If you have received this message in your SPAM/BULK folder, it is due to restrictions imposed by your mail/internet service provider, we ask that you treat this letter with sincerity.
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.