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: "Abdulrasheed Bawa chairman," <[email protected]>EFCC Headquarters
Reply: "Abdulrasheed Bawa chairman," <[email protected]>, [email protected]
Date: Sat, 3 Sep 2022 12:57:03 +0100
Subject: CONTACT THE SWIFT ATM PAYMENT CENTER
Address: 3FGQ+7PQ, Customs CL, Wuse 904101, Abuja
Hours:
Closed · Opens 9AM Fri
Phone: 234-0915-285-5203
CONTACT THE SWIFT ATM PAYMENT CENTER
Dear Beneficiary
I am Abdulrasheed Bawa .chairman of ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS)with head Office here in Nigeria .We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa .With the help of United States Government and the United Nations We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL LONDON ,CANDA,UNITED STATE AND EUROPIAN COUNTRIES) and they are all in our custody here in Abuja Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have Order the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This mail is been 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.You are therefore be Compensated with $5,550,000.00 Dollars.
Who claims that they are barristers/bank officials Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the beneficiaries who will receive a compensation of $5,550,000.00 Dollars.we have arranged your payment through our SWIFT ATM Card payment center, Feel free to contact Mr .Ebenezer N. Onyeagwu the swift card has been specially prepared it to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day, You can also transfer up to $300,000.00 weekly using this privately secured unlimited master card.
So you are advice to contact Attn:Director of Swift Card ATM Payment Center Email; [email protected] Tel Phone Number:234-9152855203 Provide the information bellow to allow him prepare your card including your Pin.
1. YOUR FULL NAME. …………………………………………..
2. YOUR SAFEST DELIVERY ADDRESS………………………………………..
3.PHONE AND FAX NUMBER, ……………………………………………………………
4. A COPY OF YOUR INTERNATIONAL PASSPORT
Abdulrasheed Bawa chairman,
( EFCC)ECONOMIC AND FINANCIAL CRIME COMMISSION.