Scammers impersonating Abdulrasheed Bawa (EFCC)

[Big Al]

Attention:
Address:

We write to acknowledge the receipt of your email and according to the board resolution of the issuing agency,you are advised to send the transfer permit charges of $1,850 via Wire Transfer with the information as stated below

BANK NAME: DUBAI ISLAMIC BANK
A/C NAME: J. C.
BENEFICIARY ADDRESS: ALMUTEENA DUBAI UAE
A/C NO: 00758022380XXXX
IBAN NO: AE58024000758022380XXXX
SWIFT CODE: DUIBAEAD
BRANCH ADDRESS: SHARJAH UAE.
AMOUNT: $1,850

NB:that after the payment,you are to furnish us with the TRANSFER SLIP and be informed also that on our confirmation of your payment,your transaction shall be finalized immediately.


Thanks for your Co-operation.

Best Regards,

Mr.Danay Lea.
Chief Financial Officer.
Commercial Bank International
Mankhool Street,Bur Dubai, Dubai United Arab Emirates.
Tel:+971589071404
Fax:+971-522342745

DISCLAIMER:

This email and any attachments are confidential and are intended solely for the addressee. If you are not the addressee tell the sender immediately and destroy it. Do not open, read, copy, disclose, use or store it in any way, or permit others to do so. Emails are not secure and may suffer errors, viruses, delay, interception, and amendment. Dissemination, distribution or copying of this e-mail or the information herein by anyone other than the intended recipient, or an employee or agent Responsible for delivering the message to the intended recipient, is Prohibited.

======================================================================

©Commercial Bank International 2022 Disclaimer

[firefly]

The fraudulent domain name used in scam claims to be Commercial Bank International.

The real bank with that name is located in UAE and was founded in 1991.

The fake one is active online since 2016; the domain name is now used only for the email address.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154750

From the domain name registration:

Domain Name: cbinttonline.com
Updated Date: 2022-01-06
Creation Date: 2016-07-11
Registrar Registration Expiration Date: 2022-07-11
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM

Registry Registrant ID:
Registrant Name: Fredrick Kin
Registrant Street: 9236 RAMBLER PL,
Registrant City: CINCINNATI
Registrant State/Province: OH
Registrant Postal Code: 45231
Registrant Country: US
Registrant Phone: +1.6316096124
Registrant Email: notme575@yahoo.com

[firefly]

Recovery scam.

ATTN: BENEFICIARY

I am Mr Thomas Bawa , the Chairman of the Economic and Financial Crime
Commission in West Africa. Firstly we introduce this commission,
Economic & Financial Crimes Commission (EFCC) which fights cyber
crime, Internet fraud, scam and money laundering all over. global ,
America, Africa, Asia, Oceanic and European in fact all over the
entire world.

Our commission has been in existence since 2010 and our duty is to
stop internet fraud.

With due respect Sir I want to use this medium to find out if you
lost any money through internet scammers anywhere in this world. I am
in Cotonou, Benin Republic, searching for those scammers. $4,200,000
(us$4.2Million) was set aside by the Government to pay the scam
victims.

The reason we are writing you this letter is because your name was
given to us by one of the fraudsters in our detention room after a
serious investigation and our aim is to refund all lost funds to its
legitimate owner.

So if you lost any money kindly indicate by writing down your details
on the gaps below.

Once you drop your details and we confirm it, we will finalize your
transactions back to you immediately within a few days.

First Name :......................................
Country:...........................................
City:..................................................
Tel: .....................................................
Sex :........................................................
Age: ........................................................
ID: ............................................................

EMAIL: Forward your name & Mailing address (Not P.o Box Please) to
Director of Investigation Mr. George Morris through email:
( efccinvestigationdeptng@outlook.com)

Yours Sincerely
Mr. THOMAS BAWA

Header:

Return-Path: <jubriltanko600@gmail.com>
Reply-To: quickdelivery2003@gmail.com
From: THOMAS BAWA <jubriltanko600@gmail.com>
Date: Thu, 17 Mar 2022 12:13:00 +0100
Message-ID: <CAHnjR9OfVbsq=MZKLstjO-zVSLtgkXqX2JuCqaP=ds_8ZmzUFQ@mail.gmail.com>
Subject: Attn: Beneficiary,
To: undisclosed-recipients:;

The Reply-To: quickdelivery2003@gmail.com email address was previously reported on our forum here: viewtopic.php?f=6&t=48291&p=246823&hilit=quickdelivery2003%40gmail.com#p246823 as a contact for a bogus FedEx in another recovery scam.

Back in 2019, the email address efccinvestigationdeptng@outlook.com was also reported here: viewtopic.php?f=6&t=73654 while being used by a scammer impersonating Ibrahim Magu, the former Chairman of the EFCC.

[firefly]

Recovery scam.

FROM THE DESK OF MR ABDULRASHEED BAWA
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)
IN CONJUNCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes Commission(EFCC), we fight cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud.

I really do not now what you think of me as i can assure you that this is not one of those scam email you get I am giving you my world that this is no scam. All you have to do is to contact the CONTACT PERSON: Mr. Tony Elumelu (PAYMENT DIRECTOR) with the needed information below. I most say that all we are doing is for your own good and for your payment to get to you with no problems.

CONTACT PERSON: Mr. Tony Elumelu (PAYMENT DIRECTOR). EMAIL: ( infooffice202122@aol.com ) furnish him with the following data of yours immediately as we intend finalizing this payment in few days’ time.


Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:

Update me as soon as you get email from CONTACT PERSON: Mr. Tony Elumelu (PAYMENT DIRECTOR) as his bank is the only office approved by the government to pay you your sum of $8.500.000.00.

Regards

Mr. Abdulrasheed Bawa
EFCC Executive Chairman

Header:

Return-Path: <jumokeolajide15@gmail.com>
Reply-To: info_office2891@aol.com
From: Olajide Jumoke <jumokeolajide15@gmail.com>
Date: Fri, 18 Mar 2022 14:25:48 +0100
Message-ID: <CABpvr_=+GSRic5U0tFZZWP+Mov3VpX=RW=1O=bAJye1GWfEW5g@mail.gmail.com>
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE
To: undisclosed-recipients:;

[firefly]

Recovery scam:

FROM THE DESK OF MR ABDULRASHEED BAWA
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL
CRIMES COMMISSION (E.F.C.C)
IN CONJUNCTION WITH THE FEDERAL BUREAU OF
INVESTIGATION (F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA

Dear Sir/Madam

FRAUD PREVENTION / FINAL PAYMENT NOTICE

To begin, we'll introduce the Economic and Financial Crimes Commission
(EFCC). In Africa, America, and London, we tackle cyber crime, Internet
fraud, scams, and money laundering (United Kingdom). Our commission
has been around since 2004, and our aim is to combat Internet fraud.

I'm not sure what you think of me because I can guarantee you that
this is not one of those scam emails you get; I'm giving you my word
on it. All you have to do is provide the required information to the
CONTACT PERSON: Mr. Tony Elumelu (chairman of Heirs Holdings). I must
state that all we are doing is for your benefit and to ensure that
your payment reaches you without delay.

CONTACT PERSON: Mr. Tony Elumelu ( elumelumrtony784@gmail.com ) with
the following data of yours immediately as we intend finalizing this
payment in a few days’ time.

YOUR NAME
YOUR HOUSE ADDRESS:
YOUR DIRECT MOBILE NUMBER
OCCUPATION:
VALID ID:
DATE OF BIRTH:

Please notify me as soon as you receive an email from PERSON TO
CONTACT: Mr. Tony Elumelu (PAYMENT DIRECTOR), as his bank is the only
one authorized by the government to pay you the sum of $8,500,000.00,
please contact him.

Regards

Mr. Abdulrasheed Bawa
EFCC Executive Chairman

Header:

Return-Path: <abdulrasheedhussaini0@gmail.com>
Reply-To: elumelumrtony784@gmail.com
From: "Mr. Abdulrasheed Bawa" <abdulrasheedhussaini0@gmail.com>
Date: Thu, 24 Mar 2022 15:47:30 -0700
Message-ID: <CANN9NcEqPwTF=2j2kvW09=cGk544b5cW8WYY0Q2qgYfhzf-S6g@mail.gmail.com>
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE
To: undisclosed-recipients:;

[firefly]

Recovery scam.

FROM THE DESK OF MR ABDULRASHEED BAWA EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C)
IN CONJUNCTION WITH THE FEDERAL BUREAU OF INVESTIGATION (F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI LAGOS-NIGERIA.WEST-AFRICA.

Dear Sir / Madam,

FRAUD PREVENTION / FINAL PAYMENT NOTICE

To begin, we'll introduce the Economic and Financial Crimes Commission
(EFCC). In Africa, America, and London, we tackle cybercrime, Internet
fraud, scams, and money laundering (United Kingdom). Our commission
has been around since 2004, and our aim is to combat Internet fraud.

I'm not sure what you think of me because I can guarantee you that
this is not one of those scam emails you get; I'm giving you my word
on it. All you have to do is provide the required information to the
CONTACT PERSON: Mr. Tony Elumelu (chairman of Heirs Holdings). I must
state that all we are doing is for your benefit and to ensure that
your payment reaches you without delay.

CONTACT PERSON: Mr. Tony Elumelu ( tonye.uba2022@gmail.com ) with the
following data of yours immediately as we intend finalising this
payment in a few days’ time.

YOUR NAME
YOUR HOUSE ADDRESS:
YOUR DIRECT MOBILE NUMBER
OCCUPATION:
VALID ID:
DATE OF BIRTH:

Please notify me as soon as you receive an email from PERSON TO
CONTACT: Mr. Tony Elumelu (PAYMENT DIRECTOR), as his bank is the only
one authorised by the government to pay you the sum of $8,500,000.00,
please contact him.

Regards.

Mr. Abdulrasheed Bawa
EFCC Executive Chairman.

Header:

Return-Path: <info.shemarmoore@gmail.com>
Reply-To: tonye.uba2022@gmail.com
From: "Mr. Abdulrasheed Bawa" <info.shemarmoore@gmail.com>
Date: Wed, 29 Jun 2022 16:47:16 -0700
Message-ID: <CANPx-NBMtao1z_V53As_GND9dJ04DMR7torGLwmX=9pXxrQyfQ@mail.gmail.com>
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE
To: undisclosed-recipients:;

[firefly]

Recovery scam.

Attention:

Compensation Payment Transfer Modalities.

This is to officially inform you that the Economic and Financial Crime
Commission in conjunction with Homeland Security and Interpol, has
come together to eradicate internet fraud all over the world, Our term
has apprehended a lot of internet fraudsters who are behind bars.
Meanwhile, the Economic and Financial Crime Commission was able to
recover back a huge sum of money from the syndicate that is behind
bars. This email is been directed to you because your email address
was found on the laptop of one of the internet fraudsters that has
been apprehended by the Economic and Financial Crime Commission in
Nigeria, we are aware that you have been scammed and lost your
hard-earned money to these internet fraudsters.

The United Nations (UN) has mandated the Economic and Financial Crime
Commission to compensate all the scammed victims whose details were
found on the laptops/mobile phones of these internet fraudsters in the
sum of $2,700,000.00 (Two Million Seven Hundred Thousand United State
Dollars) each to alleviate their plight.

You are to furnish this office with the following for the release of
your compensation fund.

Full Name :
Nationality :
Home Address :
Age :
Cell Phone Number :
Occupation :

Yours Sincerely,

Abdulrasheed Bawa,
Chairman,
Economic and Financial Crime Commission (EFCC).

Header:

Return-Path: <christg2445@gmail.com>
Reply-To: cg2397771@gmail.com
From: Abdulrasheed Bawa <christg2445@gmail.com>
Date: Fri, 8 Jul 2022 02:36:47 -0700
Message-ID: <CAKfwdZMDs3h9m_hCa7p_F8G7s4gH9UXUsk6Jff_+VJYk6nyc9Q@mail.gmail.com>
Subject: YOUR OUTSTANDING PAYMENT NOTIFICATION
To: undisclosed-recipients:;

[firefly]

Recovery scam.

From Mr.Abdulrasheed Bawa
Executive Chairman,
Economic & Financial Crimes Commission.
Nigerian Investigation Bureau
14A Awolowo Lame, Ikoyi
Lagos, Nigeria
Official Email: info.unitednationusa@gmail.com



Attn:

The entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian Government, under the auspices of the
Civilian Head of State,Mr. Mohammadu Buhari and the Head of Foreign
Operation Mr. William Walter including the British Prime Minister in
conjunction with U.S.A GOVERNMENT, UNITED NATION ORGANIZATION held a
meeting last week concerning debt payment,both foreign and local
contractors and some inheritance funds. In that meeting, we reach out
that you have given this irrevocable approval order with Release Code:
WBD/2349/00/22 in your favour for your contract entitlement/ payment
with the UNITED NATIONS to your destination.

We have actually been authorized by the above offices and the
governing body of the UNITED NATIONS monetary unit, to investigate the
unnecessary delay on your payment, recommended and approved in your
favor. During the course of our investigation, we discovered with
dismay that your payment has been unnecessarily Delayed by corrupt
officials of the Bank who are Trying to divert your funds into their
private accounts.

The ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) hereby issue out
your new Payment United nation Approval No; UN5685P, White House
Approved No: WH44CV, Reference No.-35460021, Allocation No:
674632,Password No: 339331, Pin Code No: 55674 and your Certificate of
Merit Payment No: 103, Released Code No: 0763; Immediate World Bank
Telex confirmation No: -1114433; Secret Code No: XXTN013,


Being that your name appeared in our payment schedule list as the
beneficiaries that will receive their funds in this second quarter
payment of the year 2022.


You are hereby advice to contact me urgent with your information's via
this email address info.unitednationusa@gmail.com) to enable us
commence wire transfer without going contrary to any bank rules and
regulations.


Thanks


Yours sincerely,
Abdulrasheed Bawa (AIG.)
Executive Chairman. Economic and Financial Crimes Commission

Header:

Return-Path: <imf20111@gmail.com>
Reply-To: info.unitednationusa@gmail.com
From: "Executive Chairman. Economic and Financial Crimes Commission" <imf20111@gmail.com>
Date: Fri, 29 Jul 2022 22:06:16 -0700
Message-ID: <CA+azmT6q9L=xU76wTaSRzRSG9L0QCFDa61VAU5kw91-AEjBpGg@mail.gmail.com>
Subject: Call me + 234 7060768610
To: undisclosed-recipients:;

+ 2347060768610
Number billable as mobile number
Country or destination Nigeria
Original network provider* MTN Nigeria Communications Ltd

[firefly]

Recovery scam.

Attention: Beneficiary

I am Mr. Abdulrasheed Bawa the Nigerian EFCC Chairman i have been
instructed by the president of Nigeria Alh. Muhammadu Buhari to
contact you for the release of your Fund Valued $9.8M So if you
really want to receive your fund which you have been waiting for so
long now,You get back to me with your full address where the fund
will be delivered to you together with the service charge of $200 only

Find below the information to send the required fee of $200 through
western union money transfer today.

Receiver : VINCENT CHISA
Address: Lagos Nigeria
Amount $200
MTCN.........
text Question : Color
Text Answer: Green
Senders name and address Needed

Yours in service,

Best regard,
Mr. Abdulrasheed Bawa
CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION

Header:

Return-Path: <perezscout89@gmail.com>
Reply-To: efccabdulrasheed@gmail.com
From: CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION <perezscout89@gmail.com>
Date: Tue, 16 Aug 2022 00:10:31 +0100
Message-ID: <CAKuJmNdCkpnyXySYtpTWsi5JLFv_VVBr38csXDC12YSPoeOwCA@mail.gmail.com>
Subject: Attention: Beneficiary
To: undisclosed-recipients:;

E-mail address perezscout89@gmail.com is also posted on our website here:
viewtopic.php?f=6&t=101062

[firefly]

Recovery scam / identity theft.

Attn: Sir/Madam

Good Morning Dear beneficiary , Sometimes, I do wonder if you are
really, really with your senses. How Could you keep trusting people
and at the end you will loose your hard Earned money, or are you being
deceived by their big names? They Impersonate on many offices,
claiming to be Governors, Directors/Chairmen of one Office or the
other. Their game plan is only just to extort your hard Earned money.
Now, the question is how long you will continue to be Deceived?
Sometimes, they will issue you fake check, introduce you to fake
Diplomatic delivery, un-existing on-line banking and they will also
fake wire transfer of Your fund with Payment Stop Order and even send
you fake ATM cards etc.

Anyway, by the virtue of my position I have been following this
Transaction from inception and all your efforts towards realizing the
Fund. More often than not, I sit down and laugh at your ignorance and
That of those who claim they are assisting you, it is very unfortunate
That at the end you loose. Although, I don't blame you because you are
Not here in Nigeria to witness the processing of your payment in
Nigeria. The problem you are having is that you been told the whole
truth About this transaction and it is because of this truth they
decided to Be extorting your money.

The most annoying part is even fraudsters Have really taken advantage
of this opportunity to enrich them selves At your expense. Those you
feel are assisting or working for you are Your main problems. I know
the truth surrounding this payment and I am The only person who will
deliver you from this long suffering if you will abide by my advice.

They claim that they are helping you and you forward all the
fraudulent e-mails you receive to them. At the end they do nothing
about the fraudsters. Soon they will ask you to pay money to receive a
compensation of millions of dollars Do not pay any money to them
because they are only interested in your hard earned money and you
will never receive any compensation in return, they will always keep
coming back to ask for more money.

Please I beseech you to stop pursuit of shadows and being Deceived.
Feel free to contact me immediately you receive this mail so that I
can Explain to you the modes-operands guiding the release of your
Payment. Do not panic, be rest assured that this arrangement will be
Guided by your Embassy here in Nigeria.

N/B: You are urgently requested to provide me with the following information

Full Name:..........................
Address:......................
your country:.......................
Telephone Number:..............
whatsApp number :...............
Passport Or National Identity Copy:............

Contact me upon the receipt of this mail if you wish to receive your
fund and stop wasting your hard earn money..

Call me + 234 7060768610


I await your urgent response.

Yours Sincerely,
Mr.Abdulrasheed bawa.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

Header:

Return-Path: <officefng1@gmail.com>
Reply-To: info.unitednationusa@gmail.com
From: "Executive Chairman. Economic and Financial Crimes Commission" <officefng1@gmail.com>
Date: Sat, 17 Sep 2022 07:15:54 +0100
Message-ID: <CAC=hpyz=ekfkwBYHTLF922Fif-aksrt-ZZzXG5xD2itqPZ9hwQ@mail.gmail.com>
Subject: WARNING
To: undisclosed-recipients:;

+2347060768610 - same as above