Mr Mohamed Umar [email protected]

Mr Mohamed Umar
[email protected]

Reply-To: [email protected]
From: EFCC-Police Report <[email protected]>
Date: Mon, 26 Dec 2022 15:29:01 -0800

Subject: YOUR DEBT PAYMENT
To: undisclosed-recipients:;

Please pay attention to this message.
This is Mohammed Umar, the newly appointed acting Chairman of the EFCC along with the International Police, (EFCC) Nigerian law enforcement agency. We have received a complaint from the Bank against you, in the person of Mr. Kennedy Tony, who is investigating financial crimes like delayed transactions, abandoned funds, etc.


The EFCC and FBI police have been notified that the sum of $3,978,414 USD is pending in your data to help you reduce bills and family debts during the holidays, but due to your inability to react to the voucher request of ownership bill, He claimed you declined to come with balance of $185 request to complete the transaction.

However, we only heard from him, so we also want to hear from you to find out exactly what happened between you and the bank and why the fund has not been claimed until now. Can you explain to our humble understanding why you have not received the fund in your possession? As you can see, we are already on this topic and we will finish it successfully this time. We haven't come to threaten or arrest anyone but in order to settle the case amicably, I assure you that we will definitely reach the point of resolving the whole matter when you return the reason for the delay. Thank you.

We come in peace.

Mr Mohamed Umar
Economic and Financial Crimes Commission - EFCC