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Barrister Sylvanus Tahir - Foreign Debt Settlement Verification Dept - barristersylvanust@gmail.com

Posted: 04 July 2023
by KopyCat
from: FUND VERIFICATION DEPT <efccfundgrants011c22@gmail.com>
reply-to: barristersylvanust@gmail.com
date: Jun 2, 2023, 8:49 AM
subject: CONFIRM REPLY TO AVOID MISTAKE!!!
mailed-by: gmail.com

Foreign Debt Settlement Verification Dept
Economic Community of West African States.
Regional Office.

Dear Beneficiary,

You have a Fund Allowance/Unclaimed compensation Inheritance payment
of US$7,500,000.00 Million awaiting to be transfer to your account,.
This is in accordance with the the ECOWAS and the Present United
States Government meetings to restore the dignity and Economy of the
Nations, Base on the Agreement with the World Bank Assistance to help
and make the world a better place for all with the sole aim of
abolishing poverty and restoring victims of financial lost . We have
been having a meeting for the passed 3 months which ended 2 days ago.

The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Bola
Ahmed Tinubu to boost the exercise of clearing all foreign debts owed
to Foreigners and Compensate all that have lost their hard earned
money to the Nigeria Fraudsters. The ECOWAS have agreed to compensate
them with the sum of US$7,500,000 ( Seven Million Five Hundred United
State Dollars) This includes every foreign contractors that may have
not received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems, Contracts Sum, Lottery/Gambling etc. Your name
and email was in the list submitted by our Monitoring Teams of
Economic and Financial Crime Commission (EFCC) and the Federal Bureau
of Investigation (FBI) observers and this is why we are contacting
you, this have been agreed upon and have been signed.

This Fund has been arranged to be deliver to you via our Universal ATM
VISA CARD, through a USA based international Accredited Diplomat who
will deliver ATM Card/Fund Documents to you, we were able to
accomplish this with the help of EU,UN and World Bank, every necessary
delivery arrangement has been formalized and you are to contact the
delivery agent with below information:

If you are ready to receive your approved fund Visa Atm Card now we
have mandated an Accredited Diplomat delivery agent who can help you
deliver your Fund Atm Card parcel to you. Contact Him Now

Diplomat Agent Name: Martin Lee
Tel Number: +1 509-906-4354
Email: boloaleix9@gmail.com

Registration code is; GGL1222, Use it as your subject to contact the
Delivery Diplomat Agent with your complete full contact details

Full Name....
Mobile Number......
Email.............
Email.............
Mailing Contact Address...
City:........
State............
Nearest Airport .......
Occupation...................
Sex..................
Age...................

Your Card Pin code is included in the manual for self activation is on
the parcel and note that your parcel has been term classified.

We are await your prompt respond for further advise that will enable
you receive your Visa Atm card.

Yours Sincerely
Barrister Sylvanus Tahir
Coodinator Foreign Debt Settlement Verification Dept

Barrister Sylvanus Tahir - Foreign Debt Settlement Verification Dept - barristersylvanusnig@gmail.com

Posted: 04 July 2023
by KopyCat
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: FUND VERIFICATION DEPT <efccfundchairman@gmail.com>
reply-to: barristersylvanusnig@gmail.com
date: May 30, 2023, 8:05 AM
subject: CONTACT THE AGENT NOW
mailed-by: gmail.com