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Email Scams Examples

Email Scam: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)

This is an email received about “ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen.

Email Scam Examples From ECONOMIC & FINANCIAL CRIME COMMISSION

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATION DEPT,
LAGOS – NIGERIA
FROM THE DESK OF MR.IBRAHIM LAMORDE.
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)

Attention: Dear Beneficiary,

ECONOMIC & FINANCIAL CRIME COMMISSION
ECONOMIC & FINANCIAL CRIME COMMISSION

 

APPROVED COMPENSATION PAYMENT AWARD OF US$10M.

I am Mr. Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).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 and scam Artists in Western part of Africa With the help of United States
Government and  the United Nations in conjunction with FBI INTERNATIONAL.We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL e.t.c) and they are in our custody here in Lagos Nigeria.

We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State
Government have ordered the money recovered from these Scammers to be shared among 100 Lucky people around  the globe.

This is to inform you that a Debit Cash Card Valued at $10 Million United States Dollars has been accredited in your favour.We hereby officially notify you about the present arrangement to pay you your over due contract/inheritance funds which you could not complete the process of the released of your transfer valued$10Million,( Ten Million Dollars Only)With Pacific foreign exchange allocation number:PT/sss/10M USD/FEN3345.We have decided to pay your funds  through (ATM MasterCard). This arrangement was initiated/constituted by  the World Bank and FBI, due to fraudulent activities going on globally.The ATM MasterCard was contracted and powered by FIRST BANK PLC,NIGERIA.

The World Bank, FBI introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their funds without any interference.Please contact Mr. Johnson Kirk, an expatriate mandated by United Nations to cover all outstanding claims due to foreigners since 1998 till date.

Contact him on his Email: kjohnson9@mynet.com  with the following information to facilitate your claims as the FBI, WORLD BANK and The United Nation has made every necessary provision to ensure that payment goes to you as the beneficiary.

FULLNAME:…..
AGE:…..
GENDER:…..
ADDRESS:…..
COUNTRY:…..
OCCUPATION:…..
MOBILE NUMBER:…..

Upon the receipt of this information we are going to credit your funds into the MasterCard before we will proceed to dispatch the card directly to your nominated mailing address by (UPS).So you absolutely have nothing to worry about as all we need is your prompt response and co-operation.We guarantee you 100% safety and wish you the best of luck.

Best Regards,

Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA

 

from:

ECONOMIC & FINANCIAL CRIME COMMISSION

EFCC

<test@stemc.net.cn>

reply-to:kirkjohnson907@yahoo.com.vn
to:
date:Fri, Sep 11, 2015 at 3:31 AM
subject:Attention: Dear Beneficiary.

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8 comments

michael garrett June 11, 2016 at 10:48 am

A Mr. Bukar his email nigeriaefccinfooffice@gmail.com this guy is trying to get me to send by western union 2700$ for tax on a payment he is going to pay into my bank for 200.000$ for a scam i had in UAE he is receiving this payment from the UN. TO ME LOOKS DODGEY can you help out please. Michael Garrett.

Reply
FraudsWatch June 11, 2016 at 11:51 am

It certainly is a scam, no one can ask money before you send something in return (items or money). It’s like you, to pay $ 2,700 to get $ 200,000? Normal seems?

Reply
Mary Kay Christian July 18, 2017 at 8:37 pm

I am a scam victim here in USA. I received an email from a Peter S Ho. Bank of Hawaii. He said the Republic of Nigeria, Federal Bureau of Investigation,and Economic Financial Crime Commission contacted him on my behalf and Mr Ho needed my info confirm. He will then send me a ATM card with 23 million dollars on it. Sending you 2 email addresses that Mr Ho. Uses.. campbellphills1@gmail.com and reply to 005info@gmail.com I also have 2 addresses in Nigeria to send cell phones to if you want those addresses let me know.

Reply
FraudsWatch July 19, 2017 at 4:34 am

OK, you can Wright the info

Reply
Sara April 29, 2018 at 5:34 am

Hello. I have contacted wich i thought is the EFCC. asked them to help me and they agreed and was friendly. but after i sent them $300 for documents to open a case they wanted more money. $2900. i said i did not had that and they called me every day and got angry. now they have contacted the FBI in the states trying put me into jail and threathen that now i have to face the law since i was rude to them and give me the option to pay $890 to close the file. my question is? do EFCC and FBI in states work together? is this a real EFCC? Please do respond me because now am scared….Sara

Reply
FraudsWatch April 29, 2018 at 5:49 am

From the beginning, go from the credibility of those who asked for money! What are emails, check if they are on the original sites. Two: You must have the payment documents you have done and check the data of the insider.

Reply
john mccain May 10, 2018 at 3:48 pm

I HAVE BEEN SCAMMED BY WAY OF INTERNET FRAUD, ADVANCE FEE, NIGERIA, BY WAY OF JUSTICS SIRI
DR KEN OBI CLAIMING TO BE MINITRY OF FINANCE, AFICAN DEVELOPMENT BANK

Reply
Okonedo August 1, 2018 at 6:50 am

These emails are scams

Reply

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