from: FUND VERIFICATION DEPT <efccfundgrants011c22@gmail.com>
reply-to: barristersylvanust@gmail.com
date: Jun 2, 2023, 8:49 AM
subject: CONFIRM REPLY TO AVOID MISTAKE!!!
mailed-by: gmail.com
Foreign Debt Settlement Verification Dept
Economic Community of West African States.
Regional Office.
Dear Beneficiary,
You have a Fund Allowance/Unclaimed compensation Inheritance payment
of US$7,500,000.00 Million awaiting to be transfer to your account,.
This is in accordance with the the ECOWAS and the Present United
States Government meetings to restore the dignity and Economy of the
Nations, Base on the Agreement with the World Bank Assistance to help
and make the world a better place for all with the sole aim of
abolishing poverty and restoring victims of financial lost . We have
been having a meeting for the passed 3 months which ended 2 days ago.
The National Central Bureau of Interpol enhanced by the United Nations
and Federal Bureau of Investigation have successfully passed a mandate
to the current president of Nigeria his Excellency President Bola
Ahmed Tinubu to boost the exercise of clearing all foreign debts owed
to Foreigners and Compensate all that have lost their hard earned
money to the Nigeria Fraudsters. The ECOWAS have agreed to compensate
them with the sum of US$7,500,000 ( Seven Million Five Hundred United
State Dollars) This includes every foreign contractors that may have
not received their contract sum, and people that have had an
unfinished transaction or international businesses that failed due to
Government problems, Contracts Sum, Lottery/Gambling etc. Your name
and email was in the list submitted by our Monitoring Teams of
Economic and Financial Crime Commission (EFCC) and the Federal Bureau
of Investigation (FBI) observers and this is why we are contacting
you, this have been agreed upon and have been signed.
This Fund has been arranged to be deliver to you via our Universal ATM
VISA CARD, through a USA based international Accredited Diplomat who
will deliver ATM Card/Fund Documents to you, we were able to
accomplish this with the help of EU,UN and World Bank, every necessary
delivery arrangement has been formalized and you are to contact the
delivery agent with below information:
If you are ready to receive your approved fund Visa Atm Card now we
have mandated an Accredited Diplomat delivery agent who can help you
deliver your Fund Atm Card parcel to you. Contact Him Now
Diplomat Agent Name: Martin Lee
Tel Number: +1 509-906-4354
Email: boloaleix9@gmail.com
Registration code is; GGL1222, Use it as your subject to contact the
Delivery Diplomat Agent with your complete full contact details
Full Name....
Mobile Number......
Email.............
Email.............
Mailing Contact Address...
City:........
State............
Nearest Airport .......
Occupation...................
Sex..................
Age...................
Your Card Pin code is included in the manual for self activation is on
the parcel and note that your parcel has been term classified.
We are await your prompt respond for further advise that will enable
you receive your Visa Atm card.
Yours Sincerely
Barrister Sylvanus Tahir
Coodinator Foreign Debt Settlement Verification Dept
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Barrister Sylvanus Tahir - Foreign Debt Settlement Verification Dept - barristersylvanust@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.
Barrister Sylvanus Tahir - Foreign Debt Settlement Verification Dept - barristersylvanust@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.
Barrister Sylvanus Tahir - Foreign Debt Settlement Verification Dept - barristersylvanusnig@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: FUND VERIFICATION DEPT <efccfundchairman@gmail.com>
reply-to: barristersylvanusnig@gmail.com
date: May 30, 2023, 8:05 AM
subject: CONTACT THE AGENT NOW
mailed-by: gmail.com
from: FUND VERIFICATION DEPT <efccfundchairman@gmail.com>
reply-to: barristersylvanusnig@gmail.com
date: May 30, 2023, 8:05 AM
subject: CONTACT THE AGENT NOW
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.