Abdulrasheed Bawa - EFCC - paymentcenter020@gmail.com

[Jokerr]

from: Crime Fighters <efccnigeria214@gmail.com>
date: Dec 1, 2021, 3:19 AM
subject: Greetings
mailed-by: gmail.com

Greetings from EFCC Bariga Branch ,we have a Good News for you.

Please be informed that Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Bariga Zonal office, have arrested Mr Oke Omoniyi Benjamin and 10 other suspected internet fraudsters for offenses bordering on conspiracy, possession of fraudulent documents and attempt to obtain money under false pretense.

The other suspects were Ganiyu Sherif Abiodun, Akinyele Sherif, Oluseye Soremekun, Kolawole Rasheed, Kolawole Kazeem, Ibrahim Anjorin, Temitope Samson, Uduogwu Freeborn Eboagwu, Ojomu Gbenga and Okougbo Dervick.

They were arrested in the Lekki County Homes and Igbo-Efon areas of Lagos State, following intelligence report received by the Commission, recently.

EFCC, in a statement Friday night, said items recovered from the suspects at the time of arrest include seven exotic cars, 16 laptop computers and 20 phones.They will be charged to court as soon as investigations are concluded.

We got your email address from his list so If you receive this email,it means that you are a victim of this circumstances and your frequent correspondence will be needed to enable us get vital information to refund your money to you from this criminals.

We are directly in charge of your case here in Lagos,so Get back to us through this email address as soon as you receive this message for urgent attention ( efccn383@gmail.com )

Regards,

Acting Chairman of the Economic and Financial Crimes Commission, EFCC, DCP
Abdulrasheed Bawa.

[KopyCat]

from: ABUDULRASHEED BAWA <abdulrasheedbawaa@gmail.com>
date: Nov 30, 2021, 4:51 AM
subject: FROM OFFICE OF ABDULRASHEED BAWA.
mailed-by: gmail.com

ATTN:

CHANGE OF YOUR BANK ACCOUNT.

I WRITE IN RESPECT OF A RECENT EMAIL COMMUNICATIONS FROM MS JANE MOORE
FROM USA WHO CLAIMS TO BE YOUR REPRESENTATIVE AND SENT TO US FOLLOWING
BANK ACCOUNT INFORMATION FOR WIRE TRANSFER OF THIS YOUR FUND VALUED
TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$10.5
MILLION) WHICH WE AE ABOUT TO YOU, BELOW IS THE BANK ACCOUNT DETAILS
THAT MRS. JANE MOORE SUBMITTED ON YOUR BEHALF FOR THE TRANSFER

NAME JANE MOORE
BANK OF AMERICA TX2-817-01-01
9308 FOREST LANE, DALLAS TX 75243
ROUTING # 541740162
ACCT # 488030345138

PLEASE, DO RECONFIRM TO ME AS A MATTER OF URGENCY IF THIS LADY IS FROM
YOU AND IF YOU AUTHORIZED HER TO RECEIVE YOUR FUND. IF THIS LADY IS
NOT YOUR REPRESENTATIVE AS SHE HAS ALMOST COMPLETED ALL THE NECESSARY
FORMALITIES THAT WILL ENABLE HER TO RECEIVED THE FUND ON YOUR
BEHALF.SO THAT YOUR FUND VALUED $10.5 MILLION UNITED STATE DOLLARS
WILL BE PAID TO YOU WITHOUT FURTHER DELAY AFTER YOU COMPLATE THE
TRANSFER PROCESS.

HOWEVER, FAILURE TO MEET UP THE TRANSFER PROCESS WITHIN THE NEXT 3
WORKING DAYS FROM TODAY WE SHALL PROCEED TO PAY MS. JANE MOORE.

YOURS FAITHFULLY,

MR.ABDULRASHEED BAWA.
EFCC CHAIRMAN.

[TheBadNews]

from: Crime Fighters <atmcenteratmcard354@gmail.com>
date: Dec 1, 2021, 12:45 AM
subject: Greetings
mailed-by: gmail.com

Greetings from EFCC Bariga Branch ,we have a Good News for you.

Please be informed that Operatives of the Economic and Financial Crimes Commission, EFCC, Lagos Bariga Zonal office, have arrested Mr Oke Omoniyi Benjamin and 10 other suspected internet fraudsters for offenses bordering on conspiracy, possession of fraudulent documents and attempt to obtain money under false pretense.

The other suspects were Ganiyu Sherif Abiodun, Akinyele Sherif, Oluseye Soremekun, Kolawole Rasheed, Kolawole Kazeem, Ibrahim Anjorin, Temitope Samson, Uduogwu Freeborn Eboagwu, Ojomu Gbenga and Okougbo Dervick.

They were arrested in the Lekki County Homes and Igbo-Efon areas of Lagos State, following intelligence report received by the Commission, recently.

EFCC, in a statement Friday night, said items recovered from the suspects at the time of arrest include seven exotic cars, 16 laptop computers and 20 phones.They will be charged to court as soon as investigations are concluded.

We got your email address from his list so If you receive this email,it means that you are a victim of this circumstances and your frequent correspondence will be needed to enable us get vital information to refund your money to you from this criminals.

We are directly in charge of your case here in Lagos,so Get back to us through this email address as soon as you receive this message for urgent attention ( efccn383@gmail.com )

Regards,

Acting Chairman of the Economic and Financial Crimes Commission, EFCC, DCP
Abdulrasheed Bawa.

[KopyCat]

from: Abdulrasheed Bawa <sale.regindo@gmail.com>
reply-to: mr.abudb@yahoo.com
date: Dec 6, 2021, 6:58 PM
subject: URGENT REPLY
mailed-by: gmail.com

Dear friend my name is Abdulrasheed Bawa (born 30 April 1980) is a
Nigerian detective and law enforcement agent who is currently serving
as the Chairman of Economic and Financial Crimes Commission, EFCC as
of 24 February 2021.

i have a crime suspect in my custody by name Mr. JOHN WILLIAM witt the
sum of $4.000.000, four million united state dollar, i need foreigner
who is capable to claim the money as his own. if you are serious
contact me with this number +234 7055598362 to tell you what to do.

best regards

Mr.Abdulraheed

[GhanaGeria]

from: Mr. Abdulrasheed Bawa <mr0quanhann@gmail.com>
reply-to: mailbxe2018@yahoo.co.jp
date: Dec 17, 2021, 5:32 PM
subject: URGENT RESPOND IS REQUIRED
mailed-by: gmail.com

Attention: Sir/Madam.

This is to bring to your notice that I am delegated from the United
Nations to Central Bank to pay 150 scam victims $5.000, 000, 00 USD
(Five Million United State Dollars) each. You are listed and approved
for this payment as one of the scammed victims to be paid this amount,
get back to me as soon as possible for the immediate payments of your
$5.000, 000, 00 USD compensations funds.

On this faithful recommendations, know that during the last U.N.
meetings held at Abuja, Nigeria, it was alarmed so much by the world
in the meetings on the lose of funds by various individuals to the
Nigerian scams artists operating in syndicates all over the world
today. In other to compensate victims, the U.N Body in conjunction
with the Nigerian Government is now paying 150 victims of this
operators $5.000, 000, 00 USD each in accordance with the U.N.
recommendations. Due to the corrupt and inefficient Banking Systems in
Nigeria, the payments are to be supervised by the United Nations'
Officials and the Central Bank Nigeria as the corresponding paying
bank is COMMERCIAL BANK INTERNATIONAL.

According to the number of applicants at hand, 114 Beneficiaries has
been paid, half of the victims are from the United States, and we
still have more 36 left to be paid the compensations. Your particulars
was mentioned by one of the Syndicates who was arrested as one of
their victims of the operations, you are hereby warned not to
communicate or duplicate this message to him for any reason what so
ever as the U.S. secret service is already on trace of the other
criminals. So keep it secret till they are all apprehended. Other
victims who have not been contacted can submit their application as
well for scrutiny and possible consideration.

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is
Above the Law) have combined effort with the United Nation Anti-crime
commission to alleviate and redeem the image and past wounds of
foreigners and firms who were defrauded, scammed and abandoned by this
syndicates to slight down our dignities to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies
and individuals due to the activity of these hoodlums. However,
investigations have shown that these people have dropped over 500,000
victims after collecting their money falsefuly, many committed suicide
and others living by the grace of God.

With the sanity presently at hand, we have over 250 convicts at hand,
184 in kirikri prisons while many are still awaiting trial while We
still fetch for others who feel they are wise and hope that you will
be our friend by giving us more information as per clue in
apprehending them.

N/B: You are urgently requested to provide me with the following information

Full Name:
Address:
Telephone Number:
Passport Or National Identity Copy:

Contact me upon the receipt of this mail: efcceffccoffice@gmail.com ,
if you wish to receive your fund and stop wasting your hard earn
money..

I await your urgent response.

Mr. Abdulrasheed Bawa
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT.