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: "ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)" <[email protected]>
_From The Desk Of Mr.Charles R. Alabi
Reply: [email protected]
Date: Tue, 2 Apr 2024 13:08:41 +0100
Subject: GOOD-NEWS
Head Of Payment Unit
Economic and Financial Crimes Commission (EFCC)
No. 15A, Awolowo Road, Ikoyi, Lagos, Nigeria.
Attention Beneficiary,
We are delighted to inform you that after critical examinations of the
whole process, the Economic and Financial Crimes Commission (EFCC), In
Conjunction with the International Monetary Fund (IMF),United
Nations Compensation Commission (UNCC) have finally verified your
contract/inheritance payment file and found out why you have not
received your payment till date.
Meanwhile We have been able to apprehend the men behind the delay in
releasing your Contract/ Inheritance payment. We have been working
with every legal office around the globe in order to investigate and
find out why your payment has been placed on hold all this while.
We found out that some group of corrupt officials working here in
Nigeria, Ghana, Togo, Republic Of Benin and with the International
Monetary Fund (IMF), the Federal Ministry of Finance (FMF), United
Nations (UN) and Economic Community Of West African States (ECOWAS)
are conspired to rip you off your fund. We have been able to track
down 5 officials so far, who conspired in ripping and siphoning your
overdue payment to their own personal accounts.
We have also been able to confiscate their Private Bank Accounts and
were able to recover the sum of Ten Million, Five Hundred Thousand
United States Dollars Only (US$10,500,000.00) so far and need your
cooperation by sending us your email messages conversation and how
much you have spent in the transaction with the Payment Receipt, in
order to prosecute them for their fraudulent and criminal activities.
The fund will be processed and released to you via __TELEGRAPHIC WIRE
TRANSFER, A CERTIFIED ATM CARD, CHEQUE OR VIA CASH PAYMEN_T_, It will
be delivered to your Home Address. We urge you to make a choice of
payment which you find most convenient and also re- confirm your
complete Full Names, Address, Direct Telephone Numbers and a valid ID.
Waiver has been granted in your favor and the only fee that you are
requested to pay is (US$205) meant for reprogramming your information
in our Database in order to exonerate you from any form of
investigations or interrogation and to authenticate the fact that the
funds has no links whatsoever with either drugs or terrorism,in line
with the Financial Regulatory Transaction Laws because the fund has
been placed in an Escrow/Bond account and with a hard covered
insurance policy which enable no form of deduction from your fund
insured until you receive your fund.
Our utmost Priority is to ensure maximum security of your Funds
Remittance and also to protect the movement of the Fund into your
desired account in your Country or any place you wish the funds should
be transferred to. I wish to let you know that all your efforts so far
in this transaction will never be in vain. We promise that you must
receive your funds successfully into your account without further
stress and also to put a lasting smile on your face and your success
in this transaction must be fruitfully achieved.
Finally We urge you to stop all communication with whomever you are
dealing with henceforth to avoid duplication of effort on your payment
process in order to serve you better, otherwise your payment will be
cancelled. We are out to correct the wrong done in the past and all we
want from you is your utmost co-operation and kind understanding by
adhering to the lay down instruction.
We anticipate hearing from you positively today to enable us to
proceed and serve you better.
Warm regards,
Mr.Charles. R. Alabi.
Head Of Payment Unit
Economic and Financial Crimes Commission (EFCC)_
*