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.
#421141 by AlanJones Wed Dec 09, 2020 12:39 am
From: New EFCC Acting (Chairman) Economic and Financial Crime Commission, - [email protected]
Reply-to: [email protected]
Subject: New EFCC Acting (Chairman) Economic and Financial Crime Commission,
Tel. No.: +2347046228669

Attention: Please,

A power of attorney was forwarded to our office this morning by one
gentleman, one he is an American national and HIS Name is Mr. Paul K.
Samaroo, This man claimed to be your representative and this power of
attorney stated that you are dead, he brought an address to replace
your information in other to claim your ATM CARD which is now lying as
UNCLAIMED, below is the Address he has submitted:

FULL NAME: Paul K. Samaroo
FULL ADDRESS:: 7111-142 Ave N, # 107, Largo, Florida 33771, U.S.A.
MOBILE PHONE NUMBER: 727-421-49021
OCCUPATION:TRANSPORTS: Retired Accountant
MARITAL STATUS AND AGE:: Married, 49 Years

Be further informed that this power of attorney also stated that you
suffered and died of throat cancer. You are therefore given 24hrs to
confirm the truth in this information, If you are still alive, You are
to contact us back immediately, Because we work 24 hrs just to ensure
that we monitor all the activities going on in regards to the ATM CARD
of beneficiaries inheritance and contract payment.

You are to call this office immediately for clarifications on this
matter as we shall be available 24 hrs to speak with you and give you
the necessary guidelines on how to ensure that you receive to you
immediately and also be informed that any further delay from your side
could be dangerous, as we will not be held responsible for any wrong
delivery after we have confirmed the ATM CARD Activation Fees and
Delivery.

So kindly contact us urgently if you are Alive as we have his
identification and residence he provided for this payment to be
DELIVERY.

Here is the information you are required to send via email for us to
cross check-up with the data we have on our central computer.

(1) Full Name.............
(2) Country/State/ City Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Sex..................
(6) Age.................
(7) Telephone Number...........
(8) A Cope of Your Passport/ Drivers Licenses...............

Contact Person
Mr. Mohammed Umar
New EFCC Acting (Chairman) Economic and Financial Crime Commission,
Email Address: [email protected]
Telephone Number: +234-70-4622-8669

Please acknowledge receipt of this important information. 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.

As soon as you provide the information above, we will direct you on
how to send the file endorsement processing charge via western union
or money gram. Telephone Number: +234-70-4622-8669 Please try to call
him NOW immediately to know when Your ATM CARD could be delivered to
you. I wait for your update as soon as you have received your ATM CARD
Package.

Very Urgent Response.

Reply to the New EFCC Acting (Chairman) Economic and Financial Crime Commission,
reply to this: [email protected]

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.
#421349 by FishyMails Mon Dec 14, 2020 6:16 pm
From: [email protected]
Reply-to: [email protected]
Other e-mails: [email protected]
Date: 2020-12-12 2:13:23 PM +00:00
Subject: REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United State Dollars

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

Motto: No Body is Above the Law.
=================================================
REF: PAYMENT NOTIFICATION OF $10.800,000.00 Million United State Dollars


Hello Sir/Ma,

please acknowledge receipt of this important information. We apologist on behalf of the President and the good citizens of this country Nigeria for any delay and loss this most have caused you and promise that such thing will not happen again. And if you are dealing with anyone regarding this payment,

Please we urge you to STOP communication you have out of this office Because this is the only office that was approved to release your payment and direct you to the paying bank. Economic and Financial Crimes Commission (EFCC) is a law enforcement agency in Nigeria that investigates financial crimes.

Why are you keeping silent over this issue now? We are not here for jokes or playing games around or contacting you every day we don't have time for that. if you are the rightful beneficiary of this compensation fund now your ATM CARD is ready. If you are not interested to receive your compensation fund this week. You should tell us and follow the instructions given to you below.

1, When are you coming down to my office to pick up your ATM CARD package by yourself self-this week? because we are planning to close soon for the end of the year 2020. so any beneficiary who knows that you can not come to Nigeria to pick up your ATM CARD that worth millions of dollars. You should tell us what to do? If you are coming down here. Let me know the DATE this week but if you fail to come down and you don't want us to deliver your ATM CARD to you this week then you should forget about it,

2, If you want us to deliver your ATM CARD to you over there in your country it's will cost you the sum of $255usd only for the delivery this week, We don't have time over this issue and you don't need to miss this opportunity because of this toking fees. You are paying for your ATM CARD delivery to you. FINAL MANDATE has put this week. So you should hurry up now.

3, ANSWER MY QUESTION TO YOU? Your ATM MASTER CARD is ready to receive. When are you coming down to my office to pick up your ATM CARD package by self-this week DATE? 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 which is the $255usd for the delivery of your ATM CARD to you over there in your country next week? Get back to me fast today.

Kindly reply today for more information and a directive. Your ATM MASTER CARD has been ready to receive. When are you coming down to our office to pick up your ATM CARD package by self- This week but if you want us to deliver it to you over there in your country it's will cost you the sum $255usd only for the delivery this week? Get back to me fast today.

The ATM Card Value is $10,800,000 USD (Ten Million Five 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 contact Mr. Mohammed Umar
New EFCC Acting (Chairman) Economic and Financial Crime Commission,
reply to this: [email protected]

IF YOU CAN NOT COME DOWN HERE TO PICK UP YOUR ATM CARD BY YOURSELF THEN YOU HAVE SEND THE DELIVERY FEES WHICH IS THE SUM OF $255USD TODAY. SO THAT WE CAN process TO DELIVER YOUR ATM CARD TO YOU NEXT WEEK IMMEDIATELY WE HAVE CONFIRMED THE PAYMENT SLIP ATTACHMENT

Here is the name below again through Western Union money transfer, how to send the money today.

Receiving First Name:...AGU VINCENT,

Last Name:...NDUBISI,

Country Address:... NO 78, IDIMU ROAD NIGERIA,

City: ..........LAGOS,

Text Question:... IN GOD,

Answer:... WE TRUST,

Amount:.... $255USD,

Send to me the following info once you send the payment.

Sender's Name:...
A location like your Country Address:...
MTCN / Reference #:...

I am waiting to receive the payment slip attachment today. So that we can start processing your ATM CARD delivery to you this week.

Very Urgent Response.

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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