From: "Mr. Abdulkarim Chukkol"<smtp@saver3precision.info>
Reply: <efcc.bobby.moeroa234@proton.me>
Date: Tue, 4 Jul 2023 11:46:38 +0200
Subject: ECONOMIC & FINANCIAL CRIME COMMISSION
FROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
I am Mr. Ibrahim Mustafa Magu the chairman of ECONOMIC &
FINANCIAL CRIME COMMISSION(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 andscam 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 in various
parts of the West African countries which includes ( REPUBLIC OF
BENIN, TOGO, GHANA, CAMEROUN, NIGERIA , MALI ANDSENEGAL, ) and
they are all in our custody here in Lagos Nigeria.
The Anti-corruption war is taken a turn as the past chairman of
the commission’s
Mr. Ibrahim Lamorde a police officer, was removed as EFCC
chairman on
November 9, 2015 four years after he took over as head of the
anti-graft agency and is under
investigation for alleged diversion of N1 trillion and charge to
court on the 17th November
2015 in a supreme court in Abuja, you can also follow the link
for more informations.
<Suspicious hyperlink>
The EFCC as an agency that is founded on transparency is not
afraid of any “probe” or request for information regarding its
activities by individuals, groups or organs of government; so far
as such requests followed due process of law. The EFCC under
Lamorde did not need the
prompting of anyone, when it commissioned a reputable
international audit firm, KPMG to
carry out comprehensive audit of exhibits and forfeited assets of
the Commission from
2003 to date.
We have also arrested all those who claim that they are
barristers, bank officials, governmentofficials, Lottery Agents
who with-held your funds,
has money for transfer or want you to be the next of kin of such
funds which does not exist.
<Suspicious hyperlink>
We have been able to recover so much money from this hoodlums,
corrupt government
officials and these scam artists, the New minister of Finance
Federal Republic of Nigeria Mrs.Kemi Adeosun under president
Muhammadu Buhari, and the CBN issued a statement on February 20th
2016 to the effect that the CBN is against the fleecing of
customers under any guise and with the mandate of the Apex Bank,
issued a deposit refund of N6.2 Billion excess
charges on cost of transaction for 2015 alone. This refund, the
CBN said arose from more 6,000complaints of unauthorised bank
charges brought to its notice. So the United Nation,
Anti-crime commission, the United State Government and the CBN
have ordered the money
recovered from the Scammers/government official to be shared
among 100 Lucky people
around the globe.
This email is being directed to you because your email address
was found in our past
Chairman’s computer, Mr. Ibrahim Larmode’s hard disk during our
investigation in our office
here in Nigeria and with the information gathered, we notice that
you have been scammed
of so much money and no compensation has been given to you, so we
decided to
compensate you with a little token to recover the lost of your
fund, you are therefore being
compensated with the total sum $6.1 Million Dollars.
Since your name appeared among the lucky beneficiaries who will
receive a compensation ofUS $6.1 Million, we have made
arrangement to register an Online Banking through our Global
affiliate Bank, where you will have full access to your Online
Banking Account, to
transfer your fund personally to your Private Bank Account with
no complication of things or questioning as the Account will be
fully registered in your Name.
The online Banking Processing is made much easier for you to
transfer your fund to your
private Bank Account personally, to avoid any delay or
complication of things With this
Online Banking Transfer Processing, you can only transfer the
Maximum
Amount of USD $500.000.00 daily, until the total amount of your
Compensated/deposited
fund is transferred and completely paid to you.
So you are advice to contact the processing officer Anti-Crime
Foreign Operation
Department of the (EFCC) Mr. Bobby Moeroa who is in charge of
your funds with your
provided information required for verification below.
CONTACT PERSON: Mr. Bobby Moeroa
CONTACT EMAIL ADDRESS: efcc.bobby.moeroa234@proton.me
Provide the information below to enable the processing of your
Online Banking Account for
deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY/INTERNATIONAL PASSPORT
6) COUNTRY.
Contact Mr. Bobby Moeroa with the information required for
verification to enable
him start the processing of your Online Banking Account
Registration, we GUARANTEE you
your safety and wish you the best of luck.
We must all act as AGENT of stamping out corruption, THE EAGLE
will get you.
Best Regard,
Mr. Abdulkarim Chukkol
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
