Scams re-targeting those who have already been victimized
#419536 by FishyMails Thu Nov 05, 2020 5:25 pm
From: "EFCC OFFICE" <[email protected]>
Reply-to: [email protected]
Date: 2020-11-04 7:41:13 AM +00:00
Subject: Motto: No Body is Above the Law.

                                                              OFFICE OF THE PRESIDENCE
                                  ECONOMIC AND FINANCIAL  CRIMES COMMISSION.
                                          14A AWOLOWO LANE, IKOYI,  LAGOS, NIGERIA.

                                                          Motto: No Body is Above the Law.
============================================================= =======

(BE CAREFUL OF SCAMMERS)

Attn Beneficiary,

Nice to read from you again. I am looking forward to hearing from you soon. this is the only office that was approved to release your compensation payment to you,

Please follow the information given to you.

1)Your Full Name:
2)House Address:
3)Country:
4)Mobile Telephone Number:
5) Your Marriage Status:
6) Your Occupation:
7) Your banking details:

please get back to me immediately.

I am going to help you as a person like me as far as you follow my instructions.

Kindly reply today for more information and directive

You should contact Mr. Mohammed Umar
New EFCC Acting (Chairman) Economic And Financial Crime Commission,
reply to this: [email protected]

Very Urgent Response.

Economic and Financial Crimes Commission (EFCC)

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#419593 by FishyMails Sat Nov 07, 2020 4:38 pm
From: "EFCC OFFICE" <[email protected]>
Date: 2020-11-07 5:31:12 AM +00:00
Subject: REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United State Dollars

Attn: Fund Beneficiary,

REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United State Dollars


Please acknowledge receipt of this important information.


Kindly reply today for more information and a directive. Your ATM MASTER CARD will be ready on Monday to receive. When are you coming down to our office to pick up your ATM CARD package by self-next week but if you want us to deliver it to you over there in your country it's will cost you a small toking fee only for the delivery? Get back to me fast today.


The ATM Card Value is $10,800,000 USD (Ten Million Eight Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make a withdrawal at any ATM locate Center of your choice all over the world.


Very Urgent Response.


Mr. Mohammed Umar
New EFCC Acting (Chairman) Economic and Financial Crime Commission,
reply to this: [email protected]

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#419972 by FishyMails Mon Nov 16, 2020 3:13 pm
From: "CONTACT ME WITH MY HOTMAIL: [email protected]" <[email protected]>
Reply-to: [email protected]
Tel: +2347046228669
Date: 2020-11-16 4:34:14 AM +00:00
Subject: REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United State Dollars

Attn: Fund Beneficiary,

REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United State Dollars

I am not here to keep repeating one word to you. Why are you keeping silent over this issue now? Kindly reply to me back immediately today. We are not here for jokes or playing games around. I will not be contacting you every day because we don't have time for that here in our office. if you are the rightful beneficiary of this compensation fund now. Your ATM CARD is ready now for pickup. You should come down to (EFCC) Economic and Financial Crime Commission and pick up your ATM CARD by yourself and go away back to your country without paying any money at my office here but if you want us to bring your ATM CARD delivery to you over there in your country its will cost you a toking fee for the delivery of your ATM CARD to you over there in your country which I have told you before If you are not interested to receive your compensation fund this week. You should tell us and follow the instructions given to you. So that we can stop contacting you concerning this issue.

We are not bigger for you to follow up. You should let us know your plan concerning this issue now because we don't have time to waster on this matter anymore. Good Luck to those who want to receive their ATM CARD compensation.

The ATM Card Value is $10,800,000 USD (Ten Million Eight Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make a withdrawal at any ATM locate Center of your choice all over the world.

Very Urgent Response.

Mr. Mohammed Umar
New EFCC Acting (Chairman) Economic and Financial Crime Commission,
Reply him to this email address: [email protected]
Hot telephone No: +234-70-4622-8669 Call him today.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#420035 by AlanJones Tue Nov 17, 2020 2:35 am
From: New EFCC Acting (Chairman) Economic and Financial Crime Commission, - [email protected]
Reply-to: [email protected]
Subject: REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United State Dollars
Tel. No.: +2347046228669

Attn: Fund Beneficiary,

REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United
State Dollars

I am not here to keep repeating one word to you. Why are you keeping
silent over this issue now? Kindly reply to me back immediately today.
We are not here for jokes or playing games around. I will not be
contacting you every day because we don't have time for that here in
our office. if you are the rightful beneficiary of this compensation
fund now. Your ATM CARD is ready now for pickup. You should come down
to (EFCC) Economic and Financial Crime Commission and pick up your ATM
CARD by yourself and go away back to your country without paying any
money at my office here but if you want us to bring your ATM CARD
delivery to you over there in your country its will cost you a toking
fee for the delivery of your ATM CARD to you over there in your
country which I have told you before If you are not interested to
receive your compensation fund this week. You should tell us and
follow the instructions given to you. So that we can stop contacting
you concerning this issue.

We are not bigger for you to follow up. You should let us know your
plan concerning this issue now because we don't have time to waster on
this matter anymore. Good Luck to those who want to receive their ATM
CARD compensation.

The ATM Card Value is $10,800,000 USD (Ten Million Eight Hundred
Thousand, USD Only) You are advised that a maximum withdrawal value of
$5,000.00 USD is permitted to withdrawal per day and are duly Inter
Switch so you can make a withdrawal at any ATM locate Center of your
choice all over the world.

You Should hurry up now and contact Mr. Mohammed Umar
New EFCC Acting (Chairman) Economic and Financial Crime Commission,
Reply him to this email address: [email protected]
Hot telephone No: +234-70-4622-8669 Call him today.

Very Urgent Response.

(EFCC) Control Department.

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.
#420237 by FishyMails Thu Nov 19, 2020 3:45 pm
From: "EFCC OFFICE" <[email protected]>
Tel: +2347046228669
Date: 2020-11-19 7:00:58 PM +00:00
Subject: REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United State Dollars

Attn: Fund Beneficiary,

REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United State Dollars


Why are you keeping silent over this issue now?


Get back to me fast. Again, and Again, I am not joking or here to play a game. What is your plan now concerning your ATM CARD? We don't have time to be contacting you concerning your compensation fund is for lost their money into scams. Your ATM CARD is ready to receive from UBA Bank of Nigeria. Your ATM CARD delivery to you will cost you a sum of toking fees?


The ATM Card Value is $10,800,000 USD (Ten Million Eight Hundred Thousand, USD Only) You are advised that a maximum withdrawal value of $5,000.00 USD is permitted to withdrawal per day and are duly Inter Switch so you can make a withdrawal at any ATM locate Center of your choice all over the world.


Mr. Mohammed Umar
New EFCC Acting (Chairman) Economic and Financial Crime Commission,
Reply him to this email address: [email protected]
Hot telephone No: +234-70-4622-8669 Call him today.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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