From: DR COMELY - [email protected]
Tel. No.: +2348130834672
Tel. No.: +2348130834672
ECONOMIC & FINANCIAL CRIME COMMISSION FOREIGN REMITTANCE DEPARTMENT.
website: www.efccnigeria.org
Tel: +234-8130834672
Attn: Beneficiary,
This is to acknowledge the receipt of your email to this office
regarding the registration of your online Banking for deposition of
your Compensated Fund of US$2.5Million from the Economic and Financial
Crime Commission recovery fund Department.
I am Mr. JAMES GODWIN, the Account Processing officer, in charge for
the Processing of your Online Banking Account, where you will be given
the full access and login information to your Account and access your
fund that will be deposited in your online Banking Account, i want you
to understand that your are dealing with ECONOMIC & FINANCIAL CRIME
COMMISSION (EFCC) in conjunction with FBI which has notice this
transaction as you file case is on our desk here you name was among
the scam victim here and if you still dealing with them note you will
find your self to problem as your support will enable us get them
track down easily.
kindly proceed and forward all the details of these men , Their email
, phone and address so for easy trace of them. your support is our
motive towards them.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 CAMERON AND SENEGAL, INDIA)
and they are all in our custody here in Lagos Nigeria.
Your online banking Account will be completely registered in your Name
with your total deposited fund, we shall forward all documentation to
you with no delay, to backup this Claim of your Compensation Payment
as a Scam Victim.immediately we have registered your online banking
account for your full access,you will be able to transfer your fund to
your personal bank online.
Before we proceed, I will need you to reconfirm the below information,
to make sure we have the complete and rightful information, to avoid
any atom of mistake during Administrative processing of your Online
Banking Account,
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR OCCUPATION.
4)YOUR NATIONALITY
5)YOUR COUNTRY.
6) YOUR IDENTITY CARD/PASSPORT.
7) YOUR DIRECT TELEPHONE NUMBER
If you are still dealing with any of this scam artist and fraudster,
you are advised to stop every communication with them, otherwise you
will be held responsible for your misfortunes. It is very obvious you
have been dealing with impostors who claim they are barristers, bank
officials, Lottery Agents who has money for transfer or want you to be
the next of kin of such funds which do not exist.
The ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) uses this opportunity
to apologize to all beneficiaries who have been victim of different
scam coming in from West Africa countries.
I look forward to hear from you with the requirement needed to proceed
accordingly.
We Anticipated your kind co-operation.
With Warm Regards.
Mr. JAMES GODWIN
EFCC FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
