from: Efccnigeria Bawa <www.efccng.bawa02@gmail.com>
date: Sep 11, 2021, 12:38 AM
subject: From Mr. Abdulrasheed Bawa
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: www.efccng.bawa2021@gmail.com
Attn: Dear Sir
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 last quarter payment of the year 2021.
You are hereby advice to contact me urgent with your information's via this email address :(www.efccng.bawa02@gmail.com) to enable us commence your payment via ATM card 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Abdulrasheed Bawa - EFCC - www.efccng.bawa02@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Abdulrasheed Bawa - EFCC - efcccomplainoffice2021@cyberservices.com
from: ABDULRASHEED BAWA <efcccomplainoffice2021@cyberservices.com>
date: 13 Sept 2021, 10:04
subject: URGENT NOTIFICATION FROM THE ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
mailed-by: cyberservices.com
Signed by: mail.com
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF MR. ABDULRASHEED BAWA (CHAIRMAN)
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
ATTN: BENEFICIARY
BENEFICIARY OF FUNDS VALUED (USD 5.5 MILLION) ONLY
RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT
THIS IS TO INFORM YOU THAT A MAN CALLED MR.ROBERT WHITE FROM USA CAME OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR ATM CARD/FUND VALUED $5,500,000.00 ONLY. NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT WHITE THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905, USA.).
WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID ROBERT WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY.
YOU ARE TO CONTACT ME BACK IMMEDIATELY THROUGH THIS EMAIL: efcccomplainoffice20210@gmail.com
THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
BEST REGARDS,
MR. ABDULRASHEED BAWA (CHAIRMAN),
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
date: 13 Sept 2021, 10:04
subject: URGENT NOTIFICATION FROM THE ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
mailed-by: cyberservices.com
Signed by: mail.com
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF MR. ABDULRASHEED BAWA (CHAIRMAN)
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
ATTN: BENEFICIARY
BENEFICIARY OF FUNDS VALUED (USD 5.5 MILLION) ONLY
RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT
THIS IS TO INFORM YOU THAT A MAN CALLED MR.ROBERT WHITE FROM USA CAME OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR ATM CARD/FUND VALUED $5,500,000.00 ONLY. NOW HERE COMES THE BIG QUESTION, DID YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT WHITE THEREBY MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS: (7121 EDGETON ST; DETROIT, MICHIGAN 48212-1905, USA.).
WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID ROBERT WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING DAYS FROM TODAY.
YOU ARE TO CONTACT ME BACK IMMEDIATELY THROUGH THIS EMAIL: efcccomplainoffice20210@gmail.com
THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
BEST REGARDS,
MR. ABDULRASHEED BAWA (CHAIRMAN),
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Abdulrasheed Bawa - EFCC - thepresidencyorgng7000@gmail.com
from: WIRE FUND <thepresidencyorgng7000@gmail.com>
reply-to: thepresidencyorgng7000@gmail.com
date: Sep 22, 2021, 4:17 AM
subject: FINANCIAL CRIMES COMMISSION (E.F.C.C)
mailed-by: gmail.com
ROM THE DESK OF MR ABDULRASHEED BAWA
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL
CRIMES COMMISSION (E.F.C.C)
IN CONJUNCTION WITH THE FEDERAL BUREAU OF
INVESTIGATION (F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA
Dear Sir / Madam,
We pay via wire transfer/atm master/online
FRAUD PREVENTION / FINAL PAYMENT NOTICE
To begin, we'll introduce the Economic and Financial Crimes Commission
(EFCC). In Africa, America, and London, we tackle cybercrime, Internet
fraud, scams, and money laundering (United Kingdom). Our commission
has been around since 2004, and our aim is to combat Internet fraud.
I'm not sure what you think of me because I can guarantee you that
this is not one of those scam emails you get; I'm giving you my word
on it. All you have to do is provide the required information to the
CONTACT PERSON: Mr. Andrew Balogun (PAYMENT DIRECTOR). I must
state that all we are doing is for your benefit and to ensure that
your payment reaches you without delay.
CONTACT PERSON: Mr. Andrew Balogun ( stbbankorgng4848@gmail.com ) with
the following data of yours immediately as we intend finalizing this
payment in a few days’ time.
YOUR NAME
YOUR HOUSE ADDRESS:
YOUR DIRECT MOBILE NUMBER
OCCUPATION:
VALID ID:
DATE OF BIRTH:
BANK DETAILS
Please notify me as soon as you receive an email from PERSON TO
CONTACT: Mr. Andrew Balogun (PAYMENT DIRECTOR), as his bank is the only
one authorized by the government to pay you the sum of $8,500,000.00
compensation
please contact him.
Regards
Mr. Abdulrasheed Bawa
EFCC Executive Chairman
Federal Republic of Nigeria
reply-to: thepresidencyorgng7000@gmail.com
date: Sep 22, 2021, 4:17 AM
subject: FINANCIAL CRIMES COMMISSION (E.F.C.C)
mailed-by: gmail.com
ROM THE DESK OF MR ABDULRASHEED BAWA
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL
CRIMES COMMISSION (E.F.C.C)
IN CONJUNCTION WITH THE FEDERAL BUREAU OF
INVESTIGATION (F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA
Dear Sir / Madam,
We pay via wire transfer/atm master/online
FRAUD PREVENTION / FINAL PAYMENT NOTICE
To begin, we'll introduce the Economic and Financial Crimes Commission
(EFCC). In Africa, America, and London, we tackle cybercrime, Internet
fraud, scams, and money laundering (United Kingdom). Our commission
has been around since 2004, and our aim is to combat Internet fraud.
I'm not sure what you think of me because I can guarantee you that
this is not one of those scam emails you get; I'm giving you my word
on it. All you have to do is provide the required information to the
CONTACT PERSON: Mr. Andrew Balogun (PAYMENT DIRECTOR). I must
state that all we are doing is for your benefit and to ensure that
your payment reaches you without delay.
CONTACT PERSON: Mr. Andrew Balogun ( stbbankorgng4848@gmail.com ) with
the following data of yours immediately as we intend finalizing this
payment in a few days’ time.
YOUR NAME
YOUR HOUSE ADDRESS:
YOUR DIRECT MOBILE NUMBER
OCCUPATION:
VALID ID:
DATE OF BIRTH:
BANK DETAILS
Please notify me as soon as you receive an email from PERSON TO
CONTACT: Mr. Andrew Balogun (PAYMENT DIRECTOR), as his bank is the only
one authorized by the government to pay you the sum of $8,500,000.00
compensation
please contact him.
Regards
Mr. Abdulrasheed Bawa
EFCC Executive Chairman
Federal Republic 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.
Abdulrasheed Bawa - EFCC - abdulrasheedbawaa@gmail.com
from: ABUDULRASHEED BAWA <abdulrasheedbawaa@gmail.com>
date: Nov 9, 2021, 8:05 AM
subject: VERY IMPORTANT. INFORMATION.
mailed-by: gmail.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 and other banks here in Nigeria because their names are in
our WATCH list for misappropriation of funds,embezzlement and
diverting customers fund mainly foreigners.
Henceforth stop all of your financial dealings with them as we have
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
Contact him immediately and be advice that if you still continue with
Mr.Godwin and others 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 wish you congratulation as you must receive your fund soonest and
you have to invest wisely.
Mr.Abdulrasheed Bawa.
EFCC CHAIRMAN.
date: Nov 9, 2021, 8:05 AM
subject: VERY IMPORTANT. INFORMATION.
mailed-by: gmail.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 and other banks here in Nigeria because their names are in
our WATCH list for misappropriation of funds,embezzlement and
diverting customers fund mainly foreigners.
Henceforth stop all of your financial dealings with them as we have
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
Contact him immediately and be advice that if you still continue with
Mr.Godwin and others 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 wish you congratulation 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 - bawaa5541@gmail.com
from: ECONOMIC & FINANCIAL CRIMES COMMISSION <baraualhajisuleiman7@gmail.com>
reply-to: bawaa5541@gmail.com
date: Nov 20, 2021, 6:46 AM
subject: FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
mailed-by: gmail.com
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF MR. ABDULRASHEED BAWA (CHAIRMAN)
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
ATTN: BENEFICIARY
BENEFICIARY OF FUNDS VALUED (USD 7.5 MILLION) ONLY
RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT
THIS IS TO INFORM YOU THAT A MAN CALLED MR.JAMES BROWN FROM USA CAME
OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD
BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR
FUND VALUED $7,500,000.00 ONLY. NOW HERE COMES THE BIG QUESTION, DID
YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT WHITE THEREBY
MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS:
(8 LIMBO LN, AMHERST, NEW HAMPSHIRE, 03031, USA.).
WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID
JAMES BROWN, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING
DAYS FROM TODAY.
YOU ARE TO CONTACT ME BACK IMMEDIATELY THROUGH THIS EMAIL:(bawaa5541@gmail.com)
THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
BEST REGARDS,
MR.ABDULRASHEED BAWA(CHAIRMAN),
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
reply-to: bawaa5541@gmail.com
date: Nov 20, 2021, 6:46 AM
subject: FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
mailed-by: gmail.com
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF MR. ABDULRASHEED BAWA (CHAIRMAN)
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
ATTN: BENEFICIARY
BENEFICIARY OF FUNDS VALUED (USD 7.5 MILLION) ONLY
RE - URGENT NOTIFICATION OF RELEASE OF YOUR PAYMENT
THIS IS TO INFORM YOU THAT A MAN CALLED MR.JAMES BROWN FROM USA CAME
OUR OFFICE TODAY CLAIMING TO BE FROM YOU, STATING THAT YOU ARE DEAD
BUT BEFORE YOUR DEATH YOU MADE HIM YOUR REPRESENTATIVE TO CLAIM YOUR
FUND VALUED $7,500,000.00 ONLY. NOW HERE COMES THE BIG QUESTION, DID
YOU SIGN ANY DEED OF ASSIGNMENT IN FAVOR OF MR. ROBERT WHITE THEREBY
MAKING HIM THE CURRENT BENEFICIARY WITH HIS FOLLOWING CONTACT DETAILS:
(8 LIMBO LN, AMHERST, NEW HAMPSHIRE, 03031, USA.).
WE SHALL PROCEED TO ISSUE ALL PAYMENT RELEASE DETAILS TO THE SAID
JAMES BROWN, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT TWO WORKING
DAYS FROM TODAY.
YOU ARE TO CONTACT ME BACK IMMEDIATELY THROUGH THIS EMAIL:(bawaa5541@gmail.com)
THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
BEST REGARDS,
MR.ABDULRASHEED BAWA(CHAIRMAN),
FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC).
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.