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: FUND VERIFICATION DEPT <[email protected]>
Reply: [email protected]
Date: Tue, 3 Jan 2023 10:18:03 +0100
Subject: CONTACT THE AGENT NOW
EFCC FOREIGN DEBT SETTLEMENT VERIFICATION DEPT
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD,
IKOYI, LAGOS

Dear Beneficiary,

We wish to notify you that Allowance/unclaimed compensation
Inheritance payment of US$5,600,000.00 Million Only, has been arranged
to be deliver to you via our Universal ATM MASTER CARD, through an
Accredited Diplomat who has arrived United State, we were able to
accomplish this with the help of EU,UN and World Bank, every necessary
delivery arrangement has been formalized and you are to contact the
delivery agent with below information:

Name; Martin Lee
Tel no: +1 509-906-4354
Email: [email protected]

Registration code is; GGL1222, Use it as your subject to contact the
Delivery Diplomat Agent with your complete full contact details

Full Name….
Mobile Number……
Mailing Contact Address…
City:
State…
Nearest Airport …….
Occupation……………….
Sex………………
Age……………….

Your Card Pin code is*5242* the manual for self activation is on the
parcel and note that your parcel has been term classified.

Yours Sincerely
Mr Kenneth Babatunde
For Efcc Foreign Debt Settlement Verification Dept

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