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 NIGERIA <[email protected]>
Reply: [email protected]
Date: Sat, 17 Dec 2022 11:10:29 +0100
Subject: SCAM VICTIMS VERIFICATION LIST.

Attachments

  • efcc.jpg

SCAM VICTIMS VERIFICATION LIST.

Please assured us after receiving your outstanding payment you will
not be part of Scam victims again.

OPEN THE ATTACHMENT

For your information during our meeting yesterday your name was among
those that fail into Scam Victims.Please be Warned because the Federal
Government is taking care to pay
back all the Scam Victims back their money and the Federal Government
is not ready to bear the lost again if you go back to the Scam victims
again after receiving your outstanding fund.

Mr. George Ekpungu
Secretary of the Economic and Financial Crime Commission (EFCC)