From: "EFCC"<[email protected]>
Reply: <[email protected]>
Date: Fri, 7 Feb 2020 16:26:04 -0800
Subject: NOTIFICATION.
ECONOMIC AND FINANCIAL CRIME COMMISSION(EFCC)
FEDERAL REPUBLIC OF NIGERIA.
Plot 301/302, Institution and Research Cadastral District Jabi Abuja,
Nigeria.
Attn:
COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD
Kindly be notified that we at (EFCC) have been working tirelessly
towards the eradication of fraudsters and scam artists in Africa,
Europe and Asia with the help of the Organization of Africa Unity
(OAU), United Nations (UN), FBI and the Nigerian Government. During
the past 9 months we have successfully tracked down over 1,300 scam
artists in various parts of Africa, Europe, America and Asia which
includes (Nigeria, Ghana, Senegal, Kenya, USA, Europe, China,
Malaysia, Dubai and Singapore) Some of these scammers have been
charged and sentenced accordingly. And some are also in Government
custody now, they will appear at the International Criminal Court
(ICC) Hague Netherlands soon for Criminal/Fraud Justice.
During the course of our arrests we have been able to recover over 1
billion US Dollars in cash including Exotic Houses, valuable
properties and luxury cars from these Fraudsters. The Nigerian
Government in collaboration with the United Nations Anti-Crime
Commission and (IMF) have ordered the funds recovered from these
scammers to be shared among 100 lucky scammed victims around the world
for compensation. This Email/Letter is been directed to you because
your email address was found in one of the scam artists computer
Hard-Disk during our investigation, probably you have been scammed,
you are therefore being compensated with the sum of $800,000.00(Eight
Hundred Thousand US Dollars).
We have also arrested some of those who claim that they are
barristers, bank officials, Romance/online dating fraudsters and
lottery Agents who has been sending you SMS on your phone and email
that you have won a lottery which does not exist. Since your email
address appeared among the 100 lucky beneficiaries who will receive a
compensation fund. we have arranged your payment to be made to you
through ATM VISA CARD. An ATM Visa Card will be issued in your name
and your $800,000.00 will be loaded into it and will be delivered to
your Postal address with the Pin Number as to enable you have total
control over the funds and withdraw your funds from any Bank ATM
Machine Worldwide.
To issue the ATM Visa Card, you are therefore advised to contact the
Accountant in charge of your payment, this is because the United
Nations Anti-Crime Commission and the International Monetary Fund(IMF)
with the Nigerian Government has designated/chosen them to payout all
the compensation funds to the 100 lucky beneficiaries, because the ATM
Visa Card is a Global payment technology that enables consumers,
businesses, financial institutions and Governments to access funds
safely and conviniently as long as you keep your ATM Card secret pin
safe. Kindly contact the ATM Card Issuance Department now with the
below contact details:
ATM CARD ISSUANCE DEPARTMENT.
CONTACT PERSON: BARR. ROLAND COLE
FEDERAL REPUBLIC OF NIGERIA.
Email: [email protected]
Tel: +234 705 827 2409
Contact him now for the delivery of your ATM Card. As soon as you
establish a contact with him. an ATM card will be issued to you
immediately which you can use to withdraw your funds in any Bank ATM
Machine worldwide. But take note the daily limit of the card has been
upgraded to $15,000.00 per day. So if you like to receive your funds
through this means you are advised to contact (BARR. ROLAND COLE) with
the following information as stated below:
1. Your Full Names:
2. Address where you want your ATM to be delivered or(P.O Box)
3. Your Age:
4. Occupation:
5. Cell/Mobile Number:
6. kindly attach either of your International Passport or Drivers
license which carries your name.
The International Monetary Fund (IMF) and the Nigeria Government has
also concluded every legal cost from all the various financial offices
to enable the successfull delivery of your ATM Card without paying any
cost. However every beneficiary is mandated to bear the fixed cost of
delivery $370 of their ATM card to their designated addresses through
UPS or FedEx courier delivery.
or you can come down to our head office to pick up your ATM card.
PLEASE BE WARNED, as the United Nations Anti-Crime Commission and the
Nigerian Government does not instruct any other Bank or agent in this
payment exercise except (BARR. ROLAND COLE). Whom we can only give
attention to. and from now we advice you to stop all communications
you are having with any other agent or Bank officials in Europe, Asia
or Africa regarding your payment.
Thanks for your understanding as you follow instructions.
YOURS IN SERVICE,
MRS. VICTORIA KINGSLEY,
PUBLIC INFORMATION OFFICER.(EFCC)NIGERIA.
PLEASE MAKE SURE YOU ARE A SCAM VICTIM TO RESPOND TO THIS LETTER.
IF THIS INFORMATION COMES AS AN ERROR KINDLY IGNORE AND DELETE
IMMIDIATELY.
2020 EFCC. All RIGHTS RESERVED.