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  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by AlanJones
 
From: EFCC Reimbursement Office - [email protected]
Reply-To: [email protected]
Other Email: [email protected]
Tel. No.: +2348023951969
NOTE: If you received this message in your SPAM/BULK folder that is
because of the restrictions implemented by your Internet Service
Provider we the ( The Economic and Financial Crimes Commission ) urge
you to treat it genuinely.

Attention Beneficiary,
How are you today ? We hope that you are in good health.

This is to officially announce to you that some scam Syndicates were
apprehended in Lagos,Nigeria few days ago and after several
interrogations and tortures made on them your details were among those
mentioned by some of the scam Syndicates as one of the victims of
their operations.

Therefore the Federal Government of Nigeria in affiliation with the
International Monetary Fund through provisions in Section 419 of the
Criminal Code came up with punitive measures to deter and punish
offenders who deals with Advance Fee Fraud such as cases of obtaining
by false pretense through different fraudulent schemes e.g. contract
scam,inheritance scam, loan scam, lottery scam,and religious scam. It
also investigates cyber crime cases.

In this regard these meeting which was held between the Board of
Directors of The Economic and Financial Crimes Commission (EFCC) as
well as the (F.B.I) and as a consequence of our investigations team,
it was agreed that the sum of Five hundred thousand US Dollars
(US$500,000) should be credited and transferred to you through our
correspondent bank account to yours nor via ATM payment mode out of
the funds that Federal Government of Nigeria has set aside as a
compensation to everyone who have by one way or the other scammed all
over the world or sent money to fraudsters in Nigeria. Therefore we
have submitted your United Nations Fund Approval Permit Certificate to
these recommended Remittance Care Agent by name of Mr.Joseph Ezenwa
who we entrusted and have mandated in remitting your long awaited
payment to you so that your fund can be transferred to you via any
preferred means you wish to receive it.

Kindly confide and contact him through these private email address
stated below and inform him about this notification letter and the
transfer of your fund so that he can take full recognition of your
awareness.

Name:Mr.Joseph Ezenwa
Phone Number: +234-802-395-1969
Private Email: [email protected]

You are to reconfirm to him your personal information's below such as :

NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................
SCANNED COPY OF YOUR PICTURE...............
OCCUPATION.............
AGE............
SEX...........

Mr.Joseph Ezenwa is well informed about your payment, contact him
immediately without any delay as he is waiting to hear from you. Most
importantly, do note that your early response to this development will
be appreciated. We shall be waiting to hearing from you been certain
that your response will be that you are satisfied and willing to claim
your US$500,000
reimbursement funds. Note this email is fully under supervision of the
FBI and will be until your funds have been remitted to you, Meanwhile
we urge you to treat the above requirement with utmost urgency to
enable us dispense our duties and obligation accordingly thereby
allowing us to serve you in a timely fashion.

Yours sincerely,
Chief Mr.Ibrahim Lamorde
Executive Chairman.
The Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road, Ikoyi, Lagos, Nigeria
© 2015 http://www.efccnigeria.org

WARNING
This Communication is from the Economic and Financial Crimes
Commission, Beneficiaries are advised to adhere strictly to
directives. Any fund beneficiary who ignores instructions will be
doing so at his/her own risk. © 2015 Economic and Financial Crimes
Commission

Please note that some fraudsters are claiming to be Directors or staff
of The Economic and Financial Crimes Commission have recently been
sending phony e-mails/letters and also calling unsuspecting persons,
with intent to defraud them. It is important to note that these
fraudsters are criminals engaged in Advanced Fee Fraud known in
Nigeria as 419. In the circumstance, we unreservedly advice you to
dissociate yourself from all correspondence and transactions entered
into based on evidently fraudulent and fictitious claims.