from: ECONOMIC AND FINANCIAL CRIME COMMISSION <andwisdom19@gmail.com>
reply-to: efccng@shiftmail.com
date: Jul 17, 2020, 1:05 AM
subject: Hello Lucky Beneficiary,
mailed-by: gmail.com
Hello Lucky Beneficiary,
After a thorough investigation by this office of the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC) NIGERIA IN CONJUNCTION with THE FEDERAL BUREAU OF INVESTIGATION. Your name unfortunately was among the people that fell prey to the antics of the dreaded Nigerian, Benin, Ghana and other West Africa International Scam Artist, thus known as (419).
In the federal government of Nigerian and (ECOWAS ) bid to recreate and reestablish its relationship with the western countries, the government has decided to compensate all those affected by the activities of these fraudsters. This resolution was reached at the meeting held by the Nigerian Senate, House of Representative, the Presidency, the National Debt Reconciliation Commission and all ECOWAS members.
The above authorities resolved that all listed affected people be compensated with the sum of US$400,000.00, Four Hundred Thousand United States Dollars. The payment of US$400,000.00 has been programmed in your favor.
We are aware that most of the affected persons must have spent more than the above approved compensation, but we urge you to accept the little token with faith, and please bear in mind that there is no money anywhere to be transferred to you by those entire fraudulent Nigerian, Benin, Ghana and all West Africa scam artist. You are therefore advised to desist from any form of communication with any person or group of persons in West Africa or Oversea in regards to over invoice contract from NNPC, NEPA, FMW, NEXT OF KIN, UNITED NATIONS OFFICE ENGLAND, CENTRAL BANK OF NIGERIA (CBN), INHERITANCE CHECK, MONEY ORDER and so on.
You are advised to contact the NATIONAL DEBT RECONCILIATION COMMISSION's Overseas representative in the USA Mr. Bartholomew IKPO, Who has been mandated to handle, process and settle all overseas victim's payments.
You can reach him on Email/Phone/WhatsApps Contact as follows: Bartholomew IKPO (bartikpo247@shiftmail.com) +1 (347)990-1550 and forward to Him the below stated information for Verification
Full Name & Address
Tel. Number
Occupation
A copy of your Valid ID CARD
Amount Lost?
Finally, on behalf of the Federal Republic of Nigeria and Economic Community of West African States (ECOWAS), We wish to apologize for all you have gone through in the past.
Yours faithfully,
Mohammed Umar Abba,
Acting Executive Chairman
[EFCC Nigeria]
Plot 301/302,
Institution and Research Cadastral District
Jabi, Abuja.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mohammed Umar Abba - EFCC - efccng@shiftmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Mohammed Umar Abba - EFCC - efccng@shiftmail.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.
Mohammed Umar Abba - EFCC - customsimmgratedeptdirector@aol.com
from: US CUSTOMS & BORDER PROTECTION <doncarlos090@gmail.com>
reply-to: customsimmgratedeptdirector@aol.com
date: Sep 30, 2020, 9:48 AM
subject: Re:
mailed-by: gmail.com
Attention please!!!
I am Mohammed Umar Abba, the new Acting Chairman to ECONOMICAL
FINANCIAL CRIME COMMISSION (EFCC) in alliance with Economic community
of West African states (ECOWAS) with head Office here in Nigeria.
We were authorized by the President, Federal Republic of Nigeria, with
the NCDC and all African presidents and the Governing Board of Central
Banks of African to investigate the unnecessary delay of your payment,
to also recommend and approve your claims for payment if the report of
the unclaimed contract/inheritance funds is genuine.
However, we discovered that your funds have been unnecessarily delayed
by corrupt officials of some banks in African. We have agreed with the
authority that we will handle this payment ourselves to avoid the
hopeless situation created by those officials.
Currently your Inheritance/Contract fund of $7.5Million has been
credited in ATM card. The authority and Nigeria Centre For Disease
Control with the Governing Board of Central Banks of African have
agree to use this medium to compensate you due to the covid-19
Pandemics that affected all the world.
All you have to do is to provide to us your details such as your house
address, full name including your phone lines for immediate delivery
of your compensation card to you. As soon as we hear from you by
receiving the required details from you, we will commence with the
processing of your Atm Card without any delay or any problems.
Signed by ,
Management Of EFCC
Sent by Don Carlos Musa general Secretary to,
Mr.Mohammed Umar Abba
Tel:+234:-1-7238760
reply-to: customsimmgratedeptdirector@aol.com
date: Sep 30, 2020, 9:48 AM
subject: Re:
mailed-by: gmail.com
Attention please!!!
I am Mohammed Umar Abba, the new Acting Chairman to ECONOMICAL
FINANCIAL CRIME COMMISSION (EFCC) in alliance with Economic community
of West African states (ECOWAS) with head Office here in Nigeria.
We were authorized by the President, Federal Republic of Nigeria, with
the NCDC and all African presidents and the Governing Board of Central
Banks of African to investigate the unnecessary delay of your payment,
to also recommend and approve your claims for payment if the report of
the unclaimed contract/inheritance funds is genuine.
However, we discovered that your funds have been unnecessarily delayed
by corrupt officials of some banks in African. We have agreed with the
authority that we will handle this payment ourselves to avoid the
hopeless situation created by those officials.
Currently your Inheritance/Contract fund of $7.5Million has been
credited in ATM card. The authority and Nigeria Centre For Disease
Control with the Governing Board of Central Banks of African have
agree to use this medium to compensate you due to the covid-19
Pandemics that affected all the world.
All you have to do is to provide to us your details such as your house
address, full name including your phone lines for immediate delivery
of your compensation card to you. As soon as we hear from you by
receiving the required details from you, we will commence with the
processing of your Atm Card without any delay or any problems.
Signed by ,
Management Of EFCC
Sent by Don Carlos Musa general Secretary to,
Mr.Mohammed Umar Abba
Tel:+234:-1-7238760
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.
Mohammed Umar Abba - EFCC - nig.efcc.ng11@gmail.com
from: ECONOMIC & FINANCIAL CRIME COMMISSION EFCC <nig.efcc.ng11@gmail.com>
date: Dec 14, 2020, 8:50 AM
subject: ATTENTION:
mailed-by: gmail.com
EFCC FRAUD ALERT
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL!!!
ATTENTION:
I am Mr. Mohammed Umar Abba the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with the economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of the United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who have money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensation fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY
The Scammers using below government officials' names have been arrested:
so you are advised to get back to this office at once.
Best Regard
Mr. Mohammed Umar Abba
date: Dec 14, 2020, 8:50 AM
subject: ATTENTION:
mailed-by: gmail.com
EFCC FRAUD ALERT
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
RE: FRAUD ALERT/FINAL!!!
ATTENTION:
I am Mr. Mohammed Umar Abba the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with the economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of the United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who have money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensation fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
6) COUNTRY
The Scammers using below government officials' names have been arrested:
so you are advised to get back to this office at once.
Best Regard
Mr. Mohammed Umar Abba
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mohammed Umar Abba - EFCC - infoi2045@gmail.com
from: Mr. Mohammed Umar <ho059171@gmail.com>
reply-to: infoi2045@gmail.com
date: Jan 16, 2021, 6:38 AM
subject: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
mailed-by: gmail.com
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
14A AKPATA NAMD ROAD AGBODKUN ABUJA NIGERIA.
FROM THE DESK OF Mr Mohammed Umar. Executive Chairman.
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)
Attention: Beneficiary.
My name is Mr Mohammed Umar, New Executive Chairman (E.F.C.C) From investigation office in Nigeria. This is to notify you that the Federal Government Of Nigeria Approve the sum of $6.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (E.F.C.C) investigation process going on at western union and money gram money transfer here in Nigeria. Your name was found among the list of those that sent so much money through western union to Africa, After our investigation, We find out that you have sent so much money to those Fraudsters who claim to hold funds in your name without receiving anything from them.
We are working hard to stop fraud and internet scam in our country Nigeria, We got so many fraudsters arrested a few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago:
Mr. Paul Williams : Former Western Union Director.
Mr. Bobby Brown : Former Money Gram Director.
Mrs. Farida Waziri : Former e.f.c.c chairman.
Rev. Sam George : United Bank of Africa.
In case you recognize them because one of them gave us your email address and he also said that he has collected more than One Hundred Dollars from you. No Body is Above the Law, I promise you that these criminals will not go unpunished, They must be punished for this criminal act. It was on these very recommendation that Federal Government Of Nigeria Approved the sum of $6.5Million Dollars to you, In other to compensate you for all your loses to those Fraudsters who Collect Money from you without given you the fund they claim to have in your name, Is an order from united nation to Nigeria to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and money gram money transfer here in Nigeria.
Be informed that your compensation fund valued the sum of $6.5Million Dollars has been package in a consignment box and deposited in the custody of DHL COURIER EXPRESS head office here in Lagos Nigeria for immediate delivery to your home address which you will provide. We hereby have made a concrete arrangement with DHL Courier Company for a safe delivery to your door- step once the beneficiary meets up the law demand of the conveyance because you are required to pay the sum of $75.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also get your package insured before your consignment will leave this great country Nigeria.
Note that you are required to pay the sum of $75.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also obtain the needed insurance certificate and you are to send the required $75.00 usd in favor of Mr. Onyibor John Onyebuchi our protocol officer to enable us renew your payment file and also get your package insured before your compensation fund will be delivered to you.
Alternatively, If Western Union or MoneyGram won't allow you to send money, You can go to any Walmart Store and get an iTunes Card of $75 only scratch and send a scan copy of the Card bearing the codes for confirmation.
Receiver’s Name: Onyibor John Onyebuchi
Location: Lagos – Nigeria.
Text Question: HOW LONG
Answer: TODAY
Amount: $75.00 USD
When you send the fee with this information you are required to re-confirm your current Address, Full Names and Telephone Number to avoid wrong delivery and also to enable us to confirm that you are the real owner of this Email address to avoid any mistake.
Please treat this as a matter of urgency.
Meanwhile you should go ahead and send the required $75.00 usd to this office so that you will receive your compensation fund valued the sum of $6.5 Million Dollars which is in the consignment box.
Am given you 100% assurance that immediately you send the $75.00 usd today before the next 24 hours you will receive your fund from DHL Courier Service and also don’t forget to send the MTCN Number with the payment details to this office immediately the payment is done. I will be waiting to hear from you soon with the payment information immediately you send the required fee.
Thank you and make sure you send the fee today if you wish to receive your compensation fund from the Federal Government of Nigeria.
Regard.
Mr Mohammed Umar.
New Executive Chairman,
ECONOMIC & FINANCIAL
CRIME COMMISSION OF NIGERIA.
reply-to: infoi2045@gmail.com
date: Jan 16, 2021, 6:38 AM
subject: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
mailed-by: gmail.com
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
14A AKPATA NAMD ROAD AGBODKUN ABUJA NIGERIA.
FROM THE DESK OF Mr Mohammed Umar. Executive Chairman.
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)
Attention: Beneficiary.
My name is Mr Mohammed Umar, New Executive Chairman (E.F.C.C) From investigation office in Nigeria. This is to notify you that the Federal Government Of Nigeria Approve the sum of $6.5Million United States Dollars each to all the short listed scam victims whose name was recovered during the recent (E.F.C.C) investigation process going on at western union and money gram money transfer here in Nigeria. Your name was found among the list of those that sent so much money through western union to Africa, After our investigation, We find out that you have sent so much money to those Fraudsters who claim to hold funds in your name without receiving anything from them.
We are working hard to stop fraud and internet scam in our country Nigeria, We got so many fraudsters arrested a few days ago and one of them gave us your Name. Below are Names of those internet scammers we got arrested few days ago:
Mr. Paul Williams : Former Western Union Director.
Mr. Bobby Brown : Former Money Gram Director.
Mrs. Farida Waziri : Former e.f.c.c chairman.
Rev. Sam George : United Bank of Africa.
In case you recognize them because one of them gave us your email address and he also said that he has collected more than One Hundred Dollars from you. No Body is Above the Law, I promise you that these criminals will not go unpunished, They must be punished for this criminal act. It was on these very recommendation that Federal Government Of Nigeria Approved the sum of $6.5Million Dollars to you, In other to compensate you for all your loses to those Fraudsters who Collect Money from you without given you the fund they claim to have in your name, Is an order from united nation to Nigeria to compensate all the short listed scam victims whose name was recovered during the recent Police investigation process going on at western union and money gram money transfer here in Nigeria.
Be informed that your compensation fund valued the sum of $6.5Million Dollars has been package in a consignment box and deposited in the custody of DHL COURIER EXPRESS head office here in Lagos Nigeria for immediate delivery to your home address which you will provide. We hereby have made a concrete arrangement with DHL Courier Company for a safe delivery to your door- step once the beneficiary meets up the law demand of the conveyance because you are required to pay the sum of $75.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also get your package insured before your consignment will leave this great country Nigeria.
Note that you are required to pay the sum of $75.00 usd immediately to this office for your compensation fund clearance process to enable our agent proceed to Ikeja High Court to renew your payment file and also obtain the needed insurance certificate and you are to send the required $75.00 usd in favor of Mr. Onyibor John Onyebuchi our protocol officer to enable us renew your payment file and also get your package insured before your compensation fund will be delivered to you.
Alternatively, If Western Union or MoneyGram won't allow you to send money, You can go to any Walmart Store and get an iTunes Card of $75 only scratch and send a scan copy of the Card bearing the codes for confirmation.
Receiver’s Name: Onyibor John Onyebuchi
Location: Lagos – Nigeria.
Text Question: HOW LONG
Answer: TODAY
Amount: $75.00 USD
When you send the fee with this information you are required to re-confirm your current Address, Full Names and Telephone Number to avoid wrong delivery and also to enable us to confirm that you are the real owner of this Email address to avoid any mistake.
Please treat this as a matter of urgency.
Meanwhile you should go ahead and send the required $75.00 usd to this office so that you will receive your compensation fund valued the sum of $6.5 Million Dollars which is in the consignment box.
Am given you 100% assurance that immediately you send the $75.00 usd today before the next 24 hours you will receive your fund from DHL Courier Service and also don’t forget to send the MTCN Number with the payment details to this office immediately the payment is done. I will be waiting to hear from you soon with the payment information immediately you send the required fee.
Thank you and make sure you send the fee today if you wish to receive your compensation fund from the Federal Government of Nigeria.
Regard.
Mr Mohammed Umar.
New Executive Chairman,
ECONOMIC & FINANCIAL
CRIME COMMISSION OF NIGERIA.
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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Mohammed Umar Abba - EFCC - offiiceeffile@hotmail.com
from: Mohammed Umar <michaelleonad027@gmail.com>
reply-to: offiiceeffile@hotmail.com
date: Feb 3, 2021, 7:01 PM
subject: The Economic and Financial Crimes Commission (EFCC)
mailed-by: gmail.com
The Economic and Financial Crimes Commission (EFCC)
Urgent Attention:
I am ,Mohammed Umar the acting Chairman of the EFCC in conjunction with International Police, The Economic and Financial Crimes Commission (EFCC.We got a report from director of UBA bank in Nigerian, person of Mr.Kennedy Uzoka/Mr. Morgan Daniel. The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as delayed transaction, abandoned fund etc. The EFCC was notified that sum of 4,500,000:00 USD is being pending on your data and will be confiscated in next few days if you the beneficiary failed to claim it. He informed us that you have not claimed your fund yet. He claimed that you refused to come up with $120 needed for the transaction to be completed. However, we only heard from him, therefore we really want to hear from you as well to know exactly what transpired between you and UBA CEO Mr.Kennedy Uzoka and why you did not claim the fund up till now. We will like you to explain to our humble understanding as soon as possible why haven’t have the fund in your possession. As you can see we're already on this issue and will see to successful end of it this time, we have not come for threaten or arresting anybody yet but to settle the case amicably so we will appreciate it if you honor us, I assure you we will definitely come to resolution point of the whole matter.
Mr.Mohammed Umar
Economic and Financial Crimes Commission - EFCC
reply-to: offiiceeffile@hotmail.com
date: Feb 3, 2021, 7:01 PM
subject: The Economic and Financial Crimes Commission (EFCC)
mailed-by: gmail.com
The Economic and Financial Crimes Commission (EFCC)
Urgent Attention:
I am ,Mohammed Umar the acting Chairman of the EFCC in conjunction with International Police, The Economic and Financial Crimes Commission (EFCC.We got a report from director of UBA bank in Nigerian, person of Mr.Kennedy Uzoka/Mr. Morgan Daniel. The Economic and Financial Crimes Commission (EFCC) is a Nigerian law enforcement agency that investigates financial crimes such as delayed transaction, abandoned fund etc. The EFCC was notified that sum of 4,500,000:00 USD is being pending on your data and will be confiscated in next few days if you the beneficiary failed to claim it. He informed us that you have not claimed your fund yet. He claimed that you refused to come up with $120 needed for the transaction to be completed. However, we only heard from him, therefore we really want to hear from you as well to know exactly what transpired between you and UBA CEO Mr.Kennedy Uzoka and why you did not claim the fund up till now. We will like you to explain to our humble understanding as soon as possible why haven’t have the fund in your possession. As you can see we're already on this issue and will see to successful end of it this time, we have not come for threaten or arresting anybody yet but to settle the case amicably so we will appreciate it if you honor us, I assure you we will definitely come to resolution point of the whole matter.
Mr.Mohammed Umar
Economic and Financial Crimes Commission - EFCC
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