StopScamFraud

from: CRIMES OFFICE EXECUTIVE CHAIRMAN <mrsrosemaryanthony99@gmail.com>
reply-to: infoefccnigeria2022@gmail.com
date: Sep 2, 2025, 7:06 AM
subject: Your communication code: EFCC/NG/74-a04072025GN/NG/LAG
mailed-by: gmail.com

ECONOMIC AND FINANCIAL CRIMES COMMISSION
Office of the Economic and Financial Crime Commission's
Wuse zone 11 (fct), abuja nigeria,
Motto: security watch
Our ref: ng-gw-efcc-as-005-31.
=========================.

ATTN:

Firstly we introduce this commission, Economic & Financial Crimes
Commission (CRIMES) we fight cyber crime, Internet fraud, scam and
money laundering in Africa and London United Kingdom Our commission
has been in existence since 2022 and our duty is to stop Internet
fraud. We have over 7,500 of them in our jails around Africa and UK
and we are still looking for these Internet fraudsters and we are
aware that a lot of foreigners have been deceived a huge amount of
money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get
nothing.

The Leaders of the African Crime fighters has come together to inform
the world what is going on now and we have recovered over $422 Million
Dollars (Four Hundred and Twenty two Million Dollars) from the people
we have apprehended. The reason we are writing you this letter is
because your name was given to us by one of the fraudsters in our
detention room after serious investigation and our aim is to refund
all lost funds to its legitimate owner.

The Government has approved a total of (us$10.7Million) only as the
compensation of the lost that you incurred as this was a ceiling rate
as some suffered more while others suffered less to and the idea is to
restore you back to the position that you would have been if not that
you are defrauded. In addition to the compensation amount also
approved in your favor is (us$10.7Million) only will be paid to you in
the next few days.

You are advised to reconfirm the below listed information to enable
us to facilitate an immediate release of your ATM Master Card to you.

BY ATM MASTER CARD ONLY.

Full Name:
Country:
State:
Residential Address:
Delivery Address:
Sex:
Age:
Occupation:
Direct Number:
Occupation & Fax Numbers:
Private Email Address:

We are doing this in order to retain the good image of this great
country, the president (BOLA AHMED TINUBUI) has instructed the payment
of (us$10.7Million) each to 200 victims both in America, Asia, Europe Etc.
Due to his political straightness, All that you have to do right now
is to contact this Office and furnish us with the following data of
yours immediately as we intend finalizing this payment in few days
time.

Please and Kindly report any suspected email of scam received by you
and stop any further communication with anybody or office suspected to
be scam artists.

Await your reply and note that I shall not reply to any negative talk
from you because,been so busy and can not answer any negative words.

I expect your prompt response

Regards,

Mr. Ola Olukoyede
Office of the economic and financial crime commission's chairman
CRIMES OFFICE EXECUTIVE CHAIRMAN

from: Ms Rose Hayes <mrrahulgandhi99@gmail.com>
reply-to: mw086111@gmail.com
date: Mar 21, 2026, 3:12 AM
subject: The presidency,
mailed-by: gmail.com

The presidency

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

FEDERAL REPUBLIC OF NIGERIA

CORPORATE HEADQUARTERS, NO.44 AWOLOW ROAD,

IKOYI, LAGOS-NIGERIA

ATTENTION :

We the above Anti-Crime outfit in conjunction with the United Nation and F.B.I in line with our work as assigned to us by the Federal Government of Nigeria has carried out a thorough and a secret investigation into your transaction here in Africa. However, we got the hint of this transaction through our secret network of staff who monitors all international transfers of funds USD$50,000 Dollars and above.

This investigation became necessary as a result of huge sums of funds dubiously acquired and illegally transferred out of this country and Africa at large by the top Government officials and individuals either serving or retired thereby giving this country a bad image and damaging our economy both locally/ internationally.

In this case, we have painstakingly done our investigations and found out that your transaction in Africa mostly in Nigeria is regard as illegal and you are hereby required to size every communication with whosoever is concern and don’t send any more money to any body until further notice, on till our investigations are completed.

We are sorry for any embarrassment this investigation and mail might cause your but it was done in a good spirit in order to check incessant illegal transactions of ill-gotten funds out this country and Africa and also to protect you the recipient.

You are officially required to respond back to us within 48hours with full information of your transaction with the FedEx Delivery Company and the Citi Bank & Bank of Africa in Benin and western union including the total amount you have already sent. This piece of information will help us on our further investigation.

We assure you that every responsible office involves will be put to books,

Yours sincerely

Mr. Ola Olukoyede

Chairman/Chief Executive of the Economic

and Financial Crimes Commission, EFCC

from: EFCC <nou163841130@noun.edu.ng>
reply-to: imfofficemessaging@gmail.com
date: May 8, 2026, 2:55 AM
subject: Urgent Attention:
mailed-by: noun.edu.ng
signed-by: noun-edu-ng.20251104.gappssmtp.com

Attention:

Iam Ola Olukoyede, the Executive Chairman of the Economic and Financial Crimes Commission, EFCC.We are writing from the Bank's email address because of the situation at hand and the urgency of it.

We got a report from Kennedy Uzoka UBA and John Williams of the FRB,they informed us that you have not claimed your fund yet. He claimed that you refused to provide the required fee to complete your transaction worth $4.5M However, we only heard from him, therefore we really want to hear from you.

Thanks
Ola Olukoyede
The Executive Chairman of the Economic and Financial Crimes Commission, EFCC,