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: "Mr, Joseph Mordi" <[email protected]>
Reply: [email protected]
Date: Mon, 31 Aug 2020 17:18:58 -0700
Subject: Attn: Dear beneficiary,,,,,,,,


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ECONOMIC AND FINANCIAL CRIMES COMMISSION
No 5 Fomella Street,
Off Adetokunbo Ademola Crescent,
Email: [email protected]

Good day,

Hope you get this mail in good health and sound mind. The Economic and
Financial Crimes Commission EFCC has detected from there data base you
have been scammed by some fraudulent people here in Nigeria.

Also report has reached us that you have sent so much money to this
scam artist. Please if you are still contacting this people we advice
you to stop and use your hard earn money for something good.

However, the President of this great nation, Muhammadu Buhari has
signed a Draft of $10.500,000, Ten Million Five Hundred Thousand each
to 15 scammed victims as a compensation fee. Among these 15 scam
victims, your email contact was included.

You are strongly advice to provide us with the below information.
Your Full Names
Your Phone number
Your Contact Address
Your Ocupation
Your Sex
Your Valid ID Card

The above required information should be send to us via email above.

The information required will be used to proceed your Fund Approval
Certificate (FAC). without this certificate, your fund will not be
released.

Thanks
Mr, Joseph Mordi
Head Compensation Department Efcc

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