Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Ibrahim Abubakar - EFCI - paneldepartmentpresidency@gmail.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
TheBadNews
The Sentinel
The Sentinel
Posts: 3192
Joined: 13 Aug 2020

Ibrahim Abubakar - EFCI - paneldepartmentpresidency@gmail.com

Post by TheBadNews »

from: MUHAMMADU BUHARI <paneldepartmentpresidency@gmail.com>
reply-to: paneldepartmentpresidency@gmail.com
date: Sep 16, 2020, 9:24 PM
subject: Re your parcel of ATMCARD Recovered
mailed-by: gmail.com

AFRICAN GOVERNMENT IS WORKING TIRELESSLY TO REDEEM IMAGES DENTED PLS
GO THROUGH .

From the desk of Ibrahim. Abubakar.
Economic and financial Crimes Commission Investigation
( E.F.C.I ) Accra -Ghana
Plot 102 ,FL 23 Opp Flagstaff house .
P.M.B. 1056
Accra - Ghana

Our Ref
------------------EFCI/AGH/CCOM/AC-2020------------------------------Your
Ref------------------------

Re :: Recovery of Millions of ATM-CARDS ,PARCELS / CASH believed to
have been duped ,stolen and intercepted by these hoodlums belonging to
our clients or Beneficiaries in various banks both in Nigeria ,Rep of
Benin ,Togo and Ghana

Attn : Accredited Beneficiary

% Hon. Muhammahu. Bhuhari
GCFR Commander in Chief of the Armed forces
President of the federal Republic of Nigeria .

With all due respect my name is General. Ibrahim. Abubakar , Commander
of Economic and financial Investigation Accra - Ghana , attached to
the office of the Presidency Ghana .

I was inaugurated few months ago to fight crimes at the banking
institutions ,Corruption etc across the borders of Ecowas region .

OPERATION REPORT YOUR CASE OF FRAUD FOR QUICK REVELRY OF ANY FINANCIAL
LOST TO THE ABOVE EMAIL .

INFORMATION REACHING US WAS THAT YOU WERE DUPPED $12,000,000.00 BY
TRICKS OF ANOTHER PERSON"S FUNDS INTO YOUR ACCOUNT REPORT HERE RESPOND
NOW
------------------------------------------------------------------------------------------------------------------------------

These hoodlums were arrested from various hideouts and in our
Cybercafe writing and typing scam proposals including dating proposals
to foreign ladies all in the ways of stealing peoples hard earn monies
and other belongings under pretense .

On this note however , we have decided to contact those their names
were tagged on the atm cards / parcel believed to have been delivered
to the concern persons but being diverted in one way or the other
simply because those clients must have been tired in payments and
refused further giving of funds and they decided to do away with the
cards .

Be it as it may ignorant to law is of no excuse . The law must take
its course we may have no other option than to send all of the
culprits to court of law in their various countries .

According to the meeting we just had or finished on weekend with the
Office of the Senate , its decided that we should try our possible
best to contact any person or persons that his or her names appeared
ad with concrete address for his or her claim.

On this note you have been notified and next line of action is
addressed bellow in order for you to receive your parcels of Atm cards
via Ecowas courier services to your doorstep within 72hrs .

Your cooperation to this effect is highly needed in order to serve you
better .
Finally that all concern persons must swear an oath of affidavit at
the high court of Justice through our dept lawyer Barr. Robert.
Mueller A senior advocate / human right attorney .

You will contact him on his Email :uzukwuchambers222@gmail.com for
further directive
Barr. Patrick. Uzukwu . S.A.N.

Once after that your Parcel will be dispatch on 72hrs delivery with
attached covering documents / the tracking numbers .

Kindly be advised to help us in order to help yourself by coming out
plain if you have paid any money to this touts before or not to
enab;le us tackle the recovery .

Looking forward to hear from you .
Yours Sincerely ,
Gen. Ibrahim. Abubakar .
Commander of EFCI Commission ,Accra - Ghana
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.

Return to “Government & Law Enforcement Related Scams”