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: Mon, 19 Dec 2022 13:41:31 +0100
Subject: CONFIRM REPLY TO AVOID MISTAKE!!!
EFCC FOREIGN DEBT SETTLEMENT VERIFICATION DEPT
ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 15/18 AWOLOWO ROAD, IKOYI, LAGOS.NIGERIA

Attention Fund Beneficiary,

Note that your payment file was affected. As you may know, the total
approved amount in your favour is sum of $6.5 Million Dollars. We need
to confirm if you are Dead or still Alive. Bear in mind that If we do
not hear from you within 72 hours,it automatically means that you are
dead and the information passed to us by Agnes Sicilia Akon your
partner is correct. You are to contact me through my email address as
soon as you receive this message so as to know the true position of
things with in order to avert any mistake in remitting your
out-standing payment to a wrong person/account. Your swift response
will help this ministry avoid releasing your fund to wrong account.

I advised that you re-confirm as follows

(1) Your Full Name………………
(2) Full Residential Address: ……………
(3) Country/State……………………
(4) Direct and Current Phone…………………
(5) Passport identification…………………

This fund will be release to you after our final verification from you
as it has been approved by the ministry.

Best Regards
Mr Kenneth Babatunde
For Efcc Foreign Debt Settlement Verification Dept

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