EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr. Mohammed Umar Abba, Acting Executive Chairman
E-Mail Address:
Address: No. Plot 301/302, Institution and Research Cadastral District
Jabi. Abuja,
Nigeria.
Attention: ......Our Code is 1989
Thanks for your message Sir i have a friend who want to help us out
for this transaction but you will receive a check of $15,500USD and
you will take it down to your bank and they clear it for you so get
back to me now with those details,
First name:
Last name :
Address :
City :
State :
Zip :
Phone :
Best Regards
Mohammed Umar Abba, Executive Chairman
EFCC Chairman,
Executive Director (EFCC)
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr.Mohammed Umar Abba, Acting Executive Chairman
E-Mail Address:
Address:No.Plot 301/302, Institution and Research Cadastral District
Jabi. Abuja,
Nigeria.
Attention: ......Our Code is 1989
Thanks for your message Sir OK your details have been receive how much
check can you clear in your bank and what is the name of your bank and
how many days it will take to clear,
Best Regards
Mohammed Umar Abba,Executive Chairman
EFCC Chairman,
Executive Director (EFCC)
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr.Mohammed Umar Abba, Acting Executive Chairman
E-Mail Address:
Address:No.Plot 301/302, Institution and Research Cadastral District
Jabi. Abuja,
Nigeria.
Attention:......Our Code is 1989
Thanks for your message Sir can you handle a huge amount of money like
$20,780 up and how many days it will take to clear in your bank,
Best Regards
Mohammed Umar Abba, Executive Chairman
EFCC Chairman,
Executive Director (EFCC)
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr.Mohammed Umar Abba, Acting Executive Chairman
E-Mail Address:
Address:No.Plot 301/302, Institution and Research Cadastral District
Jabi. Abuja,
Nigeria.
Attention: ......Our Code is 1989
Thanks for your message Sir OK can you handle like $20,700 once and
clear it its not an international check my friend is the one that will
send it to you he stay in U.S.A is a white man like you the check is
$500,000 and he want some one that will be in charge to receive it and
send it to me down here and you will be take %5 from each payment send
to you and you will send the payment via bitcoin wallet so get back to
me now,
Best Regards
Mohammed Umar Abba,Executive Chairman
EFCC Chairman,
Executive Director (EFCC)
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr.Mohammed Umar Abba, Acting Executive Chairman
E-Mail Address:
Address:No.Plot 301/302, Institution and Research Cadastral District
Jabi. Abuja,
Nigeria.
Attention: ......Our Code is 1989
Thanks for your message Sir OK know problem can you send the payment
by bitcoin wallet,
Best Regards
Mohammed Umar Abba,Executive Chairman
EFCC Chairman,
Executive Director (EFCC)
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr.Mohammed Umar Abba, Acting Executive Chairman
E-Mail Address:
Address:No.Plot 301/302, Institution and Research Cadastral District
Jabi. Abuja,
Nigeria.
Attention: ......Our Code is 1989
Thanks for your message Sir i want you to know that i have forwarded
your details to my friend to issue you the check but i want to know if
you can handle a check of $20,800,
Best Regards
Mohammed Umar Abba,Executive Chairman
EFCC Chairman,
Executive Director (EFCC)
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr.Mohammed Umar Abba, Acting Executive Chairman
E-Mail Address:
Address:No.Plot 301/302, Institution and Research Cadastral District
Jabi. Abuja,
Nigeria.
Attention: ......Our Code is 1989
Thanks for your message Sir OK know problem i will tell my friend
about it and he will get back to me,
Best Regards
Mohammed Umar Abba,Executive Chairman
EFCC Chairman,
Executive Director (EFCC)
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr.Mohammed Umar Abba, Acting Executive Chairman
E-Mail Address:
Address:No.Plot 301/302, Institution and Research Cadastral District
Jabi. Abuja,
Nigeria.
Attention: ......Our Code is 1989
Thanks for your message Sir my friend said what is the name of your
bank so that he will know,
Best Regards
Mohammed Umar Abba,Executive Chairman
EFCC Chairman,
Executive Director (EFCC)
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr.Mohammed Umar Abba, Acting Executive Chairman
E-Mail Address:
Address:No.Plot 301/302, Institution and Research Cadastral District
Jabi. Abuja,
Nigeria.
Attention: ......Our Code is 1989
Thanks for your message Sir OK please fill out this details below,
First name:
Last name :
Address :
City :
State :
Zip :
Phone :
SSN :
DOB :
Routing #:
Account #:
Type Of Account:
SWIFT:
BENEFICIARY Account Name:
Bank Info
Bank name............
Bank
address.............
Bank phone number.............
Username......
Password........
Best Regards
Mohammed Umar Abba,Executive Chairman
EFCC Chairman,
Executive Director (EFCC)
Thanks for your message Sir my friend said you should get an Apple Card of $100 and the receipt he will make a deposit to it or did you have a credit card,
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr.Mohammed Umar Abba, Acting Executive Chairman
E-Mail Address:
Address:No.Plot 301/302, Institution and Research Cadastral District
Jabi. Abuja,
Nigeria.
Attention: ......Our Code is 1989
Thanks for your message Sir my friend said you should get an Apple
Card of $100 and the receipt he will make a deposit to it or did you
have a credit card,
Best Regards
Mohammed Umar Abba,Executive Chairman
EFCC Chairman,
Executive Director (EFCC)
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr.Mohammed Umar Abba, Acting Executive Chairman
E-Mail Address:
Address:No.Plot 301/302, Institution and Research Cadastral District
Jabi. Abuja,
Nigeria.
Attention: ......Our Code is 1989
Thanks for your message Sir please send us your ID.Card front and back,
Best Regards
Mohammed Umar Abba,Executive Chairman
EFCC Chairman,
Executive Director (EFCC)
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