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: [email protected]
Reply: [email protected]
Date: 10 Sep 2019 12:51:43 +0800
Subject: US$2,500,000 VALID ATM CARD FOR DELIVERY TO YOU
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
FOREIGN OPERATIONS DEPT.
Attn Beneficiary,
We hope you get this mail in good health and sound mind. The
Economic and Financial Crimes Commission (EFCC) has detected from
their data base record that you have been dealing and scammed by
some fraudulent people here in West Africa.
Also report and finding have made us know that you have sent so
much money to this scam artist.
Please if you are still contacting these people we advice you to
stop immediately and support us as the watch dog of the Economy
to fish out these bad eggs draging the image of the continent to
the mud.However, the President of this great nation, President
Muhammadu Buhari in conjuction and after a meeting with the
United Nation Organization (UNO) and the ECOWAS has signed a
compensation payment of $2.5Million each to 100 lucky scammed
victims, Among these your email contact extracted from one of the
scam artist hard disk drive was included.
Since your name appeared among the lucky beneficiaries who will
receive a compensation of $2,500,000usd, we have made arrangement
to deposit your total compensated funds of $2,500,000usd into an
ATM Card endorsed by the United Bank For Africa (U.B.A) to be
used for all daily personal withdrawal of your funds at a
withdrawal maximum value of $10,000usd per day at any ATM machine
in your state until your total compensated funds is completely
withdrawn and paid to you.
The ATM card has been specially prepared, designed and endorsed
to enable you withdraw your money in any ATM machine in any part
of the world where ATM SIGNS and signals are founds,
You are hereby required to reconfirm the information below to
enable us forward this to the UBA immediately for the upgrading
of your file toward immediate processing and release of your ATM
Card including your Pin of access to immediate withdrawal on your
reception.
You are advice to re-confirm these below information.
1)YOUR FULL NAME:
2)YOUR RECEIVING ADDRESS:
3)YOUR TELEPHONE NUMBER:
4)NEXT OF KIN:
Contact Officer: Mr JONATHAN SMITH
Email: [email protected]
Phone: +234-706-701-9437
Also a phone number to contact you when needed because we really
need to keep a close eye on you to make sure that you dont in any
way fall a victim to scam henceforth.
The above required information should be send via email
immediately because these information required will be used to
secure your Award Winning Certificate (AWC)
Warm Regard
Mr Ibrahim Mustafa Magu (ACNPC)
EFCC FOREIGN OPERATIONS,
FUND RECOVERY DEPARTMENT.
LAGOS-NIGERIA