from: FROM ECONOMIC AND FINANCIAL CRIMES COMMISSION <investmentbusinessplans@gmail.com>
reply-to: paymentcenter020@gmail.com
date: Apr 26, 2021, 6:04 AM
subject: Re: APPROVAL NO; UN5685P ON YOUR PAYMENT WBD/2349/00/21
mailed-by: gmail.com
From Mr.Abdulrasheed Bawa
Executive Chairman,
Economic & Financial Crimes Commission.
Nigerian Investigation Bureau
14A Awolowo Lame, Ikoyi
Lagos, Nigeria
Official Email: paymentcenter020@gmail.com
Dear
Attn:
The entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian Government, under the auspices of the
Civilian Head of State,Mr. Mohammadu Buhari and the Head of Foreign
Operation Mr. William Walter including the British Prime Minister in
conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a
meeting last week concerning debt payment,both foreign and local
contractors and some inheritance funds. In that meeting, we reach out
that you have given this irrevocable approval order with Release Code:
WBD/2349/00/21 in your favour for your contract entitlement/ payment
with the UNITED NATIONS to your destination.
We have actually been authorized by the above offices and the
governing body of the UNITED NATIONS monetary unit, to investigate the
unnecessary delay on your payment, recommended and approved in your
favor. During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily Delayed by corrupt
officials of the Bank who are Trying to divert your funds into their
private accounts.
The ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) hereby issue out
your new Payment United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No:
674632,Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate World Bank
Telex confirmation No: -1114433; Secret Code No: XXTN013,
Being that your name appeared in our payment schedule list as the
beneficiaries that will receive their funds in this second quarter
payment of the year 2021.
You are hereby advice to contact me urgent with your information's via
this email address :(paymentcenter020@gmail.com) to enable us commence
wire transfer without going contrary to any bank rules and
regulations.
Thanks
Yours sincerely,
Abdulrasheed Bawa (AIG.)
Executive Chairman. Economic and Financial Crimes Commission
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Abdulrasheed Bawa - EFCC - paymentcenter020@gmail.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Abdulrasheed Bawa - EFCC - paymentcenter020@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.
Abdulrasheed Bawa - EFCC - info.unitednationusa@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Abdulrasheed Bawa <cyrilmuller30@gmail.com>
reply-to: info.unitednationusa@gmail.com
date: Aug 3, 2021, 3:11 AM
subject: Hurry up for your payment
mailed-by: gmail.com
from: Abdulrasheed Bawa <cyrilmuller30@gmail.com>
reply-to: info.unitednationusa@gmail.com
date: Aug 3, 2021, 3:11 AM
subject: Hurry up for your payment
mailed-by: 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.
Abdulrasheed Bawa - EFCC - samuelukora@rediffmail.com
from: SAMUEL UKORA <samuelukora@rediffmail.com>
date: Aug 11, 2021, 7:50 AM
subject: Re:
mailed-by: rediffmail.com
Attn:
I am Abdulrasheed Bawa the Chairman of Economic and Financial Crimes
Commission,(EFCC).
I want to bring to your notice that i was appointed as the EFCC
chairman since on the 24th of February,2021,and i have been instructed
by the president of Nigeria Mohammadu Buhari to correct the
irregularities and activities of Mr.Godwin Emefiele the central bank
governor because his name is in our WATCH list for misappropriation of
funds,embezzlement and diverting of customers fund mainly foreigners
that is the reason you have not received your long over due fund.
From now henceforth stop all of your financial dealings with him as we
had opted for the accountant general office of the Nigeria
federation,to take charge in all the international transfer.
Contact Mr.Samuel Ukora the transfer director accountant general
office of the Nigeria federation.
NAME:SAMUEL UKORA.
EMAIL:samuelukoraa@gmail.com
phone:+234 7041-954994
Contact him immediately and be advice that if you still continue with
Mr.Godwin you are at your own risk as the Nigeria government will not
be hold responsible.
You are advise to send your bank coordinate or any method you want to
receive your over due fund along with the reprogramming fee of $100
only.
I congratulate as you must receive your fund soonest and you have to
invest wisely.
Mr.Abdulrasheed Bawa.
EFCC CHAIRMAN.
date: Aug 11, 2021, 7:50 AM
subject: Re:
mailed-by: rediffmail.com
Attn:
I am Abdulrasheed Bawa the Chairman of Economic and Financial Crimes
Commission,(EFCC).
I want to bring to your notice that i was appointed as the EFCC
chairman since on the 24th of February,2021,and i have been instructed
by the president of Nigeria Mohammadu Buhari to correct the
irregularities and activities of Mr.Godwin Emefiele the central bank
governor because his name is in our WATCH list for misappropriation of
funds,embezzlement and diverting of customers fund mainly foreigners
that is the reason you have not received your long over due fund.
From now henceforth stop all of your financial dealings with him as we
had opted for the accountant general office of the Nigeria
federation,to take charge in all the international transfer.
Contact Mr.Samuel Ukora the transfer director accountant general
office of the Nigeria federation.
NAME:SAMUEL UKORA.
EMAIL:samuelukoraa@gmail.com
phone:+234 7041-954994
Contact him immediately and be advice that if you still continue with
Mr.Godwin you are at your own risk as the Nigeria government will not
be hold responsible.
You are advise to send your bank coordinate or any method you want to
receive your over due fund along with the reprogramming fee of $100
only.
I congratulate as you must receive your fund soonest and you have to
invest wisely.
Mr.Abdulrasheed Bawa.
EFCC CHAIRMAN.
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.
Abdulrasheed Bawa - EFCC - paymentcenter020@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: SAMUEL UKORA <samuelukora@rediffmail.com>
date: Aug 11, 2021, 7:51 AM
subject: Re:
mailed-by: rediffmail.com
EKWUNECHE NWANYI UKWU,ALAOGBAGA,AMADIOHA,URASHI,OPARAOGU,AGBISI,IDEMIRI,ARUSHI OKIJA,ETUMANA SHRINE, WILL WIPE AWAY ALL YOUR ENTIRE GENERATION BORN AND UNBORN.WAJU WAJU WAJU WAJU,PIATTA,PIATTA,PIATTA,PIATTA GO AND DO YOUR JOB AND RETURN WITH HEAVEY DISTRUCTION.
from: SAMUEL UKORA <samuelukora@rediffmail.com>
date: Aug 11, 2021, 7:51 AM
subject: Re:
mailed-by: rediffmail.com
EKWUNECHE NWANYI UKWU,ALAOGBAGA,AMADIOHA,URASHI,OPARAOGU,AGBISI,IDEMIRI,ARUSHI OKIJA,ETUMANA SHRINE, WILL WIPE AWAY ALL YOUR ENTIRE GENERATION BORN AND UNBORN.WAJU WAJU WAJU WAJU,PIATTA,PIATTA,PIATTA,PIATTA GO AND DO YOUR JOB AND RETURN WITH HEAVEY DISTRUCTION.
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.
Abdulrasheed Bawa - EFCC - abawa2003@gmail.com
from: Abdulrasheed Bawa <abawa2003@gmail.com>
date: Sep 3, 2021, 4:50 AM
subject: ARE YOU DEAD OR ALIVE..?
mailed-by: gmail.com
Attn: Beneficiary,
Your credit payment file has been added and opened. We received an email that you are dead and you asked one Mr. Mark Thomason to come and claim your funds related to your Compensation funds US$800.000 that has been with us in the last two weeks now and he has also agreed to pay for the fund release charges of US$85.00.
So I am writing to know if you are TRULY DEAD OR ALIVE, if you do not reply back before 48hrs we will have no other option than to believe that you are dead according to Mr. Mark Thomason. And if you are still alive you can get back to me as fast as you can or you can call me on my phone take note that everything has been paid for, it is just for the fund release fee that this Mr. Mark Thomason has agreed to pay for, if you refuse to get back to us I am afraid we shall give the fund transfer to him and collect the money from him that means that he is right that you are dead and he is to claim the funds on your behalf. WE HAVE WITH US A SCANNED COPY of the SECRET PHOTO SHOT WE SNAPPED HIM and his FRIEND THE DAY THEY CAME TO OUR OFFICE TO TABLE THAT YOU ARE DEAD,IF YOU NEED IT, WE CAN SCAN IT FOR YOUR VERIFICATION PURPOSES.
Please if you are still alive and ready to claim your winning funds and also Let us know if you are willing to pay the needed Charges of US$85.00. Send down an attached to this Message with your I.D card Copy in order for us to know that you are alive and kicking. Please you are advice to stop all further Contact from anybody you have been dealing with regarding any Transaction. Please take note that you have been given just 48hrs to get back to us so that we can know if you are alive, and fill the Information Below.
Name:
Phone Number:
zip Code:
Country:
Fax:
Marital Status:
Occupation:
House Address:
Age:
We await your swift response in regard to this news we received from Mr. Mark Thomason. And if you are alive, we shall take full legal actions to get him down and be brought to book, and we shall get back to you with details on how to make the payment of US$85.00 for the fund release charge.
Truly Yours.
Agt Abdulrasheed Bawa
Operations Director. EFCC
Reply to (abawa2003@gmail.com)
This message is intended solely for the addressee or email bearer. Do not copy, reproduce, disseminate or distribute its content. If you have received this in error, you are advised to destroy or delete immediately. Going contrary to this warning may be unlawful.
date: Sep 3, 2021, 4:50 AM
subject: ARE YOU DEAD OR ALIVE..?
mailed-by: gmail.com
Attn: Beneficiary,
Your credit payment file has been added and opened. We received an email that you are dead and you asked one Mr. Mark Thomason to come and claim your funds related to your Compensation funds US$800.000 that has been with us in the last two weeks now and he has also agreed to pay for the fund release charges of US$85.00.
So I am writing to know if you are TRULY DEAD OR ALIVE, if you do not reply back before 48hrs we will have no other option than to believe that you are dead according to Mr. Mark Thomason. And if you are still alive you can get back to me as fast as you can or you can call me on my phone take note that everything has been paid for, it is just for the fund release fee that this Mr. Mark Thomason has agreed to pay for, if you refuse to get back to us I am afraid we shall give the fund transfer to him and collect the money from him that means that he is right that you are dead and he is to claim the funds on your behalf. WE HAVE WITH US A SCANNED COPY of the SECRET PHOTO SHOT WE SNAPPED HIM and his FRIEND THE DAY THEY CAME TO OUR OFFICE TO TABLE THAT YOU ARE DEAD,IF YOU NEED IT, WE CAN SCAN IT FOR YOUR VERIFICATION PURPOSES.
Please if you are still alive and ready to claim your winning funds and also Let us know if you are willing to pay the needed Charges of US$85.00. Send down an attached to this Message with your I.D card Copy in order for us to know that you are alive and kicking. Please you are advice to stop all further Contact from anybody you have been dealing with regarding any Transaction. Please take note that you have been given just 48hrs to get back to us so that we can know if you are alive, and fill the Information Below.
Name:
Phone Number:
zip Code:
Country:
Fax:
Marital Status:
Occupation:
House Address:
Age:
We await your swift response in regard to this news we received from Mr. Mark Thomason. And if you are alive, we shall take full legal actions to get him down and be brought to book, and we shall get back to you with details on how to make the payment of US$85.00 for the fund release charge.
Truly Yours.
Agt Abdulrasheed Bawa
Operations Director. EFCC
Reply to (abawa2003@gmail.com)
This message is intended solely for the addressee or email bearer. Do not copy, reproduce, disseminate or distribute its content. If you have received this in error, you are advised to destroy or delete immediately. Going contrary to this warning may be unlawful.
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.