from: Mr MOHAMMED UMAR ABBA <federalministerofperu@gmail.com>
reply-to: nigeriainvestigation92@gmail.com
date: Jan 24, 2026, 10:41 AM
subject: EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST AFRICAN LAW ENFORCEMENT AGENCIES
mailed-by: gmail.com
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. UMAR ABBA
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.
Dear Valued Customer:
I want to assure you 100% that this transaction is not a scam and there is no risk involved because we shall guide you accordingly until you receive your payment. However, the payment of $15.5 million was awarded and approved in your name by the United Nations. This payment is a United Nation Lottery Award Promo, your name was selected among fifty other names in the lottery award draw. Right now, this payment is currently with us here in ZENITH BANK
As you may know, we have programmed this payment through ATM Visa Card in your favor, bear in mind that the original copies of your ATM Cards will be delivered to your address through our courier service.We will also issue you a Four Digit Pin Number for you to access and withdraw money from your account once the cards are delivered to you. You can only withdraw a maximum of $ 10,000 in a day at any ATM Machine close to you
To this effect, you are advised to send us your full name, address, your cell phone number and a copy of your driver's license for identification. As soon as we receive this information from you, we shall conclude delivery arrangements with our courier service to enable them to dispatch the package to your address within 24 hours without delay.
Sir/Madam the delivery charge is only $150 and you are to send it by bitcoin wallet or Ria Money Transfer or Western Union,
Your Full Names name: .............................................. ......
Your Contact Address ............................................... ......
1.Nationality ............................................... ...
2. Age ........ Date of birth: ..................................
5.Profession ............................................... .....
5.Phone ............... Mobile ............................... .
5. State of origin: ...................... Country .................
8. Copy of Your ID
Thanks and remain blessed.
Yours faithfully,
Best Regards
Mr Umar Abba
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
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Umar Abba - EFCC - nigeriainvestigation92@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Umar Abba - EFCC - nigeriainvestigation92@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.