Philip Herbert - EFCC - kwabina.philip2@gmail.com
Posted: 08 August 2025
from: philip kwabina <kwabina.philip2@gmail.com>
date: Aug 7, 2025, 10:29 AM
subject: ARRESTED FRAUDSTERS
mailed-by: gmail.com
FROM THE OFFICE OF : IBRAHIM MUSTAFA,E.U.I.B, GULF REGION INVESTIGATION BUREAU(EXECUTIVE CHAIRMAN/ DIRECTOR)
INTERPOL,ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C) FOREIGN OPERATIONS DEPT,
#43 EDMONDS DRIVE,SOUTHTHOMTERN DISTRICT,LONDON UK.
Motto: NO ONE ABOVE THE LAW.
Attn Beneficiary:
I am from the office of Mr.Ibrahim Mustafa the chairman of EUROPEAN UNION INVESTIGATION BUREAU.
EFCC in alliance with Interpol Gulf Region, SADAC,ECOWAS,UN) with head Office here in the UAE.
We have been working towards the eradication of fraudsters and scam Artists in
Africa and UAE and the world at large,With the help of,the United Arab Emirates, United States Government and the
United Nations We have been able to track down so many of this scam artist
in various parts of African, Asian and European countries which includes (
South Africa, UAE,TOGO, UK,U.A.E,The USA and Turkey) and they are all in our agency custody in Dubai UAE.
We have been able to recover some huge amounts of money from these scam artists.
This mail has been directed to you because your email address was found in
one of the scam Artists file and computer hard disk in our custody in
UAE. You are therefore being compensated with $850,000 US Dollars from the
funds seizures made from the accounts of the fraudsters and confiscation of their properties.
Their modes of operations includes, claims that they are barristers/bank officials, Lottery Agents who have
funds for transfer or want you to be the next of kin of such funds which do not exist, most times.
Your response is anticipated.
Best Regards,
Mr Philip Herbert,
(E.F.C.C Officer In Charge)
date: Aug 7, 2025, 10:29 AM
subject: ARRESTED FRAUDSTERS
mailed-by: gmail.com
FROM THE OFFICE OF : IBRAHIM MUSTAFA,E.U.I.B, GULF REGION INVESTIGATION BUREAU(EXECUTIVE CHAIRMAN/ DIRECTOR)
INTERPOL,ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C) FOREIGN OPERATIONS DEPT,
#43 EDMONDS DRIVE,SOUTHTHOMTERN DISTRICT,LONDON UK.
Motto: NO ONE ABOVE THE LAW.
Attn Beneficiary:
I am from the office of Mr.Ibrahim Mustafa the chairman of EUROPEAN UNION INVESTIGATION BUREAU.
EFCC in alliance with Interpol Gulf Region, SADAC,ECOWAS,UN) with head Office here in the UAE.
We have been working towards the eradication of fraudsters and scam Artists in
Africa and UAE and the world at large,With the help of,the United Arab Emirates, United States Government and the
United Nations We have been able to track down so many of this scam artist
in various parts of African, Asian and European countries which includes (
South Africa, UAE,TOGO, UK,U.A.E,The USA and Turkey) and they are all in our agency custody in Dubai UAE.
We have been able to recover some huge amounts of money from these scam artists.
This mail has been directed to you because your email address was found in
one of the scam Artists file and computer hard disk in our custody in
UAE. You are therefore being compensated with $850,000 US Dollars from the
funds seizures made from the accounts of the fraudsters and confiscation of their properties.
Their modes of operations includes, claims that they are barristers/bank officials, Lottery Agents who have
funds for transfer or want you to be the next of kin of such funds which do not exist, most times.
Your response is anticipated.
Best Regards,
Mr Philip Herbert,
(E.F.C.C Officer In Charge)