WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "EFCC FUND COMPENSATION COMMISSION"<[email protected]>
Reply: <[email protected]>
Date: Fri, 15 Feb 2019 19:58:43 +0100
Subject: WE AWAIT FOR YOUR URGENT RESPONSE!
FROM:EFCC FUNDS RECOVERY AND COMPENSATION DEPT
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD, IKOYI,
LAGOS.NIGERIA.
Attention Beneficiary,
This is to Notify You and the general public that THE ECONOMIC
FINANCIAL CRIME COMMISSION incollaboration with the American Federal
Bureau of Investigation (FBI) Is investigating Mr.Ibrahim Lamorde,
Mr. Nuhu Ribadu ,Mrs. Farida Mzamber Waziri whom has been removed from
the office due to corruptions and has been replaced by MR IBRAHIM
MUSTAFA MAGU as the chairman of the (EFCC) in connection with Economic
Community of West African states (ECOWAS) with head Office in Nigeria.
We have been working towards the suppression of fraudsters and scam
in Western part of Africa, with the help of United States Government
and the United Nations we have been able to tracked down so many of
this scam artist in various parts of West African countries which
includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL
LONDON and others countries in the world) and they are all in our
custody here in Lagos Nigeria. We have been able to recover huge
amount of money from these scammers. The United Nation Anti-crime
commission and the United State Government have ordered that the money
recovered from them should be shared among hundred Lucky people around
the globe. This message is being directed to you because your email
address was found in one of the scam Artists file and computer hard
disk in our custody here in Nigeria. Your email address has been
selected among the lucky beneficiary for compensation of $5,500, 000)
FIVE Million Five Hundred Thousand United State Dollars.
According to the record we have here, this Scam Artists has defrauded
a lot of people of their hard earned currencies, as they claims to be
Barristers/Bank officials,Military Soldiers, Face book Friends,
Lottery Agents, Financial Loan Assistance, next of kin funds transfer
and job offer which do not really exist. Since
your email address appeared among the beneficiaries who will receive
this compensation of Five Million Five Hundred Thousand United State
Dollars only, we have arranged your payment in certified bank atm
transfer that will enable you withdraw and transfer your money to any
account from any atm machine nearest to you.
Kindly reconfirm the below information to enable us follow up the
finalizing process of your payment via atm card with the bank.
Full Name……………………..
Home Address………………..
Mobile Phone Number…………..
Sex………………………..
Age……………………..
Occupation…………………..
Company Name…………….
Business name……………
Id card……………………
We sincerely apologize on behalf of the President and the good
citizens of Nigeria/London for any delay and lost this most have
coursed you and promise that such thing
will not happen again.
We will have the bank uploaded your funds on the ATM Debit Cash Card
as soon as this is done, we will send a scanned copy of the ATM card
to you before it will proceed
to dispatch the card directly to your nominated mailing address by
certify courier service.
So you absolutely have nothing to worry about as all we need is your
prompt response and co-operation. We guarantee you 100% safety
Thanks and we appreciate your kind response.
Yours Faithfully
Mr.Kenneth Babetunde
For Economic and Financial Crimes Commission