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 Sat Dec 24, 2022 1:35 am
From: FUND VERIFICATION DEPT - [email protected]
Reply-to: [email protected]
Subject: CONTACT THE AGENT NOW
Other Email: [email protected]
Tel. No.: +15099064354

EFCC FOREIGN DEBT SETTLEMENT VERIFICATION DEPT
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD,
IKOYI, LAGOS

Dear Fund Beneficiary,

Kindly note that Allowance/unclaimed compensation Inheritance payment
of US$5,600,000.00 Million Only, has been arranged to be deliver to
you via our Universal ATM MASTER CARD, through an Accredited Diplomat
who has arrived United State, 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:

Name; Martin Lee
Tel no: +1 509-906-4354
Email: [email protected]

Registration code is; GGL1222, Use it as your subject to contact the
Delivery Diplomat Agent with your complete contact details

Full Name....
Mailing Contact Address...
Mobile Number......
Date of Birth ......

Your Card Pin code is*5242* the manual for self activation is on the
parcel and note that your parcel has been term classified.

Yours Sincerely
Mr Kenneth Babatunde
For Efcc Foreign Debt Settlement Verification Dept

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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by AlanJones Wed Jan 04, 2023 1:57 am
From: FUND VERIFICATION DEPT - [email protected]
Reply-to: [email protected]
Subject: CONTACT THE AGENT NOW
Other Email: [email protected]
Tel. No.: +15099064354

EFCC FOREIGN DEBT SETTLEMENT VERIFICATION DEPT
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD,
IKOYI, LAGOS

Dear Beneficiary,

We wish to notify you that Allowance/unclaimed compensation
Inheritance payment of US$5,600,000.00 Million Only, has been arranged
to be deliver to you via our Universal ATM MASTER CARD, through an
Accredited Diplomat who has arrived United State, 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:

Name; Martin Lee
Tel no: +1 509-906-4354
Email: [email protected]

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......
Mailing Contact Address...
City:
State...
Nearest Airport .......
Occupation...................
Sex..................
Age...................

Your Card Pin code is*5242* the manual for self activation is on the
parcel and note that your parcel has been term classified.

Yours Sincerely
Mr Kenneth Babatunde
For Efcc Foreign Debt Settlement Verification Dept

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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