from: Sylvanus Tahir <barristersylvanus@gmail.com>
date: Apr 14, 2023, 2:24 PM
subject: Dear
mailed-by: gmail.com
Good Day! I hope everything is alright with you.
I am Barrister Sylvanus Tahir an international lawyer to Foreign
Payment Investigation Department of the Economic and Financial Crimes
Commission, EFCC.
I am contacting you because of your fund approved VISA ATM Card that
waiting to be delivered to you.We have discovered that some group of
unscrupulous elements have fraudulently using devise means to
intercept your fund and to miss-inform beneficiaries like you causing
a lot of problems and irregularities towards the release of your long
overdue payment because of all this fraudulent act this office has
been dully intervened on the release of your funds.
Kindly respond urgently for further advise that will enable you
receive your Visa Atm card.
Yours Sincerely
Barrister Sylvanus Tahir
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Barrister Sylvanus Tahir - EFCC - barristersylvanus@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.
Barrister Sylvanus Tahir - EFCC - barristersylvanus@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.
Barrister Sylvanus Tahir - EFCC - barristersylvanust@gmail.com
from: EFCC FOREIGN OPERATIONS DEPT <efccfundgrants0110@gmail.com>
reply-to: barristersylvanust@gmail.com
date: Apr 21, 2023, 5:57 PM
subject: KEEP IN TOUCH IMMEDIATELY!!
mailed-by: gmail.com
Hello Beneficiary,
Good Day! I hope everything is alright with you.
I am Barrister Sylvanus Tahir an international lawyer to Foreign
Payment Investigation Department of the Economic and Financial Crimes
Commission, EFCC.
I am contacting you because of the fund allowance credit US$7.6M
United Nations compensation committee approved to VISA ATM Card that
waiting to be delivered to you.We have discovered that some group of
unscrupulous elements have fraudulently using devise means to
intercept your fund and to miss-inform beneficiaries like you causing
a lot of problems and irregularities towards the release of your long
overdue credit allowance payment because of all this fraudulent act
this office has been duly intervened on the legal release of your
funds.
Reconfirm the following information of your details necessary to
process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Mailing Address( For Your Visa Card Delivery)
Sex:
Age:
Profession:
Kindly respond urgently for further advise that will enable you
receive your Visa Atm card.
Yours Sincerely
Barrister Sylvanus Tahir
reply-to: barristersylvanust@gmail.com
date: Apr 21, 2023, 5:57 PM
subject: KEEP IN TOUCH IMMEDIATELY!!
mailed-by: gmail.com
Hello Beneficiary,
Good Day! I hope everything is alright with you.
I am Barrister Sylvanus Tahir an international lawyer to Foreign
Payment Investigation Department of the Economic and Financial Crimes
Commission, EFCC.
I am contacting you because of the fund allowance credit US$7.6M
United Nations compensation committee approved to VISA ATM Card that
waiting to be delivered to you.We have discovered that some group of
unscrupulous elements have fraudulently using devise means to
intercept your fund and to miss-inform beneficiaries like you causing
a lot of problems and irregularities towards the release of your long
overdue credit allowance payment because of all this fraudulent act
this office has been duly intervened on the legal release of your
funds.
Reconfirm the following information of your details necessary to
process release/remittance of your payment:
Your Full Name(s):
Your Direct Telephone Number:
Contact Mailing Address( For Your Visa Card Delivery)
Sex:
Age:
Profession:
Kindly respond urgently for further advise that will enable you
receive your Visa Atm card.
Yours Sincerely
Barrister Sylvanus Tahir
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.