EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. UMAR ABBA
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.
I want to assure you 100% that this transaction is not a scam and
there is no risk involved because we shall guide you accordingly until
you receive your payment. However, the payment of $15.5 million was
awarded and approved in your name by the United Nations. This payment
is a United Nation Lottery Award Promo, your name was selected among
fifty other names in the lottery award draw. Right now, this payment
is currently with us here in Sun Trust Bank.
As you may know, we have programmed this payment through ATM Visa Card
in your favor, bear in mind that the original copies of your ATM Cards
will be delivered to your address through our courier service.We will
also issue you a Four Digit Pin Number for you to access and withdraw
money from your account once the cards are delivered to you. You can
only withdraw a maximum of $ 10,000 in a day at any ATM Machine close
to you.
To this effect, you are advised to send us your full name, address,
your cell phone number and a copy of your driver's license for
identification. As soon as we receive these information from you, we
shall conclude delivery arrangement with our courier service to enable
them to dispatch the package to your address within 24 hours without
delay anymore.
Sir/Madam the delivery charge is only $101USD and you are to send it by
bitcoin wallet or Ria Money Transfer or Razer Gold Card or Amazon
Card,
Your Full Names name: .............................................. ......
Your Contact Address ............................................... ......
1.Nationality ............................................... ...
2. Age ........ Date of birth: ..................................
5.Profession ............................................... .....
5.Phone ............... Mobile ............................... .
5. State of origin: ...................... Country .................
8. Copy of Your ID
Thanks and remain blessed.
Yours faithfully,
Mr Umar Abba.
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
Header:
Return-Path: <efcc0009@gmail.com>
From: efcc <efcc0009@gmail.com>
Date: Mon, 18 Mar 2024 17:03:28 +0100
Message-ID: <CAKYvdnA4YfwX=5_s8d-OQ-5BwSRHk05iDb-2Y7g7pCH3xZtsWg@mail.gmail.com>
Subject: Mr Umar Abba.
To: undisclosed-recipients:;
