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Mark Negen - care_efcc@alumni.com

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Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Mark Negen - care_efcc@alumni.com

Post by Jacked-In »

from: EFCC FINANCIAL COMMISSION <care_efcc@alumni.com>
date: Jul 7, 2023, 8:42 AM
subject: Attention;
mailed-by: alumni.com

From--Mark Ngene
Attention;
Good Morning
Thanks for the update
I received your mail and am glad to inform you that your ATM CARD payment of $950.000.00 has been approved based on the documents from our database. after the Board Of Directors held meeting this morning and the out came by the Director of the International ATM CARD department has concluded the processing of your ATM CARD and is ready for delivery once you send the cost $95 of delivery and insurance duty’s charges, then i will send you the Tracking Number monitoring on the process, So that you will be a home on the day of your delivery to receive your ATM CARD and other Documents, and you start making your withdrawal of your funds at your convenience once arrivals.
However, you have only 3 days left to send the Insurance fee of $95 only, Note that failure to adhere to these directives will warrant forwarding your payment file to the TREASURY DEPARTMENT OF STATES for the cancellation of the ATM CARD.

I await your reply.

Yours Sincerely,
Mr.- Mark Negen
Ordered By Executive Director.
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.

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