Charles. R. Alabi - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <[email protected]>
Date: Thu, 4 Apr 2024 13:06:19 +0100
Subject: GOOD-NEWS

From The Desk Of Mr.Charles R. Alabi
Head Of Payment Unit
Economic and Financial Crimes Commission (EFCC)
No. 15A, Awolowo Road, Ikoyi, Lagos, Nigeria.



Attention Beneficiary,

We are delighted to inform you that after critical examinations of the whole process, the Economic and Financial Crimes Commission (EFCC), In Conjunction with the International Monetary Fund (IMF),United Nations Compensation Commission (UNCC) have finally verified your contract/inheritance payment file and found out why you have not received your payment till date.

Meanwhile We have been able to apprehend the men behind the delay in releasing your Contract/ Inheritance payment. We have been working with every legal office around the globe in order to investigate and find out why your payment has been placed on hold all this while.

We found out that some group of corrupt officials working here in Nigeria, Ghana, Togo, Republic Of Benin and with the International Monetary Fund (IMF), the Federal Ministry of Finance (FMF), United Nations (UN) and Economic Community Of West African States (ECOWAS) are conspired to rip you off your fund. We have been able to track down 5 officials so far, who conspired in ripping and siphoning your overdue payment to their own personal accounts.

We have also been able to confiscate their Private Bank Accounts and were able to recover the sum of Ten Million, Five Hundred Thousand United States Dollars Only (US$10,500,000.00) so far and need your co-operation by sending us your email messages conversation and how much you have spent in the transaction with the Payment Receipt, in order to prosecute them for their fraudulent and criminal activities.

The fund will be processed and released to you via TELEGRAPHIC WIRE TRANSFER, A CERTIFIED ATM CARD, CHEQUE OR VIA CASH PAYMENT, It will be delivered to your Home Address. We urge you to make a choice of payment which you find most convenient and also re- confirm your complete Full Names, Address, Direct Telephone Numbers and a valid ID. Waiver has been granted in your favor and the only fee that you are requested to pay is (US$555) meant for reprogramming your information in our Database in order to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds has no links whatsoever with either drugs or terrorism,in line with the Financial Regulatory Transaction Laws because the fund has been placed in an Escrow/Bond account and with a hard covered insurance policy which enable no form of deduction from your fund insured until you receive your fund.

Our utmost Priority is to ensure maximum security of your Funds Remittance and also to protect the movement of the Fund into your desired account in your Country or any place you wish the funds should be transferred to. I wish to let you know that all your efforts so far in this transaction will never be in vain. We promise that you must receive your funds successfully into your account without further stress and also to put a lasting smile on your face and your success in this transaction must be fruitfully achieved.

Finally We urge you to stop all communication with whomever you are dealing with henceforth to avoid duplication of effort on your payment process in order to serve you better, otherwise your payment will be cancelled. We are out to correct the wrong done in the past and all we want from you is your utmost co-operation and kind understanding by adhering to the lay down instruction.

We anticipate hearing from you positively today to enable us to proceed and serve you better.

Warm regards,
Mr.Charles. R. Alabi.
Head Of Payment Unit
Economic and Financial Crimes Commission (EFCC)