Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by AlanJones Fri Dec 17, 2021 11:29 pm
From: ECONOMIC AND FINANCIAL CRIME COMMISSION - [email protected]
Reply-to: [email protected]
Subject: Attn: Beneficiary, Your ATM CARD delivery Notification From EFCC.
Tel. No.: +2348051646888

ECONOMIC AND FINANCIAL CRIMES COMMISSION.
14/15A AWOLOWO LANE, IKOYI, LAGOS, NIGERIA.
TEL: +234-805-164-6888.
Motto: Nobody is above the law.
============================

Attn: Beneficiary,

BE CAREFUL OF THE HOODLUMS/SCAMMERS
=========================================

It was resolved after the Board meetings this month of December 2021 by the Economic & Financial Crimes Commission (EFCC) office and the Federal Government of Nigeria to release your long awaited outstanding payment of $2.5M USD fund to you as we began fiscal payment of the year commence for the year 2021 as your name is among the unpaid beneficiaries that will receive their payment.

We wish to remind you once more in regards to your $2.5M US Dollars which was channeled to pay to you through ATM inter switch Card deposited with the COURIER DELIVERY COMPANY for an immediate delivery to your destination.

Please it is very important we warned you to stop any conversation you may have with any body trying to convince you over a winning, or transfer of fund from any bank or Office because your payment file has been withdrawn from our local banks due to the Fraud activities going on and for your own security reasons, we advice that you kindly change your Email password for your safety and se

Knowing that all the charges had been duly settled remaining only $92 USD, which you have to send to enable the COURIER DELIVERY COMPANY carry on with the delivery to your destination on receipt of the delivery fee immediately today.

Make sure you send the $92 dollar today to enable the COURIER DELIVERY COMPANY to release your TRACKING NUMBER to you immediately before taking off to your destination. I will advise you to send your information to me as stated below for smooth and successful delivery to your doorstep without delay, such as.

Your Full Names
Your home Address
Your direct telephone number for easy communication

Send your details as soon as possible and send the fee to avoid the delay to your ATM CARD delivery to your destination and to avoid delivery your ATM CARD to the wrong address.

Also as soon as you send the delivery fee of $92 USD your ATM CARD will be delivered to you unfailingly by the DELIVERY COMPANY as we agreed that you are to pay only $92 USD since every other fee had been taken care off.

Note: Anything after tomorrow if there is no response from you, your payment will be confiscated immediately and will be used to compensate the foreign contractors from Germany and no one will be held responsible for you not receiving your overdue payment, Take note of that.

Below is the information to send the fee $92 dollar through MONEY GRAM TRANSFER to the receiver officer information below:

Receiver Name:CHRISTIAN OFORAMA.
Country: LAGOS -NIGERIA.
Amount: $92 dollars.

REFERENCE NO: ................
Sender's Name:.........
and Sender address:..................

Also any letter you receive from any office endeavors to forward it to this office Email: [email protected] because it will help us a lot in tracking them down immediately.

Finally, we are expecting to hear from you today unfailingly so as to enable us to know what is going on if you have sent the fee as you are instructed and receive your package.

We the Efcc on behalf of the President and the entire good citizens of Nigeria apologize for delay and lost this must have cause you and promised that such thing will never happen again, As i assured you that your ATM CARD must be deliver to you as everything is ready in your favor since the ATM CARD has been issued in your name.

Thank you very much for your anticipated cooperation and understanding. Call me on +234-805-164-6888 immediately and you receive this email.

Yours Sincerely
Mr. Abdulrasheed Bawa.
New Executive Chairman.
Economic and Financial Crimes Commission(EFCC).
Tel: +234-805-164-6888.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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