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Scammers impersonating Abdulrasheed Bawa (EFCC)

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Scammers impersonating Abdulrasheed Bawa (EFCC)

Unread postby Wayne » Thu Mar 04, 2021 12:18 am

Notification of payment by ATM Master Credit Card

ECONOMIC AND FINANCIAL CRIMES COMMISSION <adbgbankplc0080@gmail.com>
Reply-To: atmcarddepartment30@gmail.com
Bcc:

Wed, 3 Mar at 10:59

From Mr.Abdulrasheed Bawa
Executive Chairman,
Economic & Financial Crimes Commission.
Nigerian Investigation Bureau
14A Awolowo Lame, Ikoyi
Lagos, Nigeria

Sir,

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 Dr. Akinwumi Adesina
of AFRICAN DEVELOPMENT BANK 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/2349/00/21 in your favour for
your contract entitlement/ payment with the UNITED NATIONS to your
destination.

Also, we have agreed and made it very clear that your US$10,500,000.00
has to be release to you through ATM CARD. And this is to allow you
receive your funds without further Interruption/Blockage or delay
whatsoever, and make sure you follow up the directives accordingly.

However, You are hereby advised to contact the ATM CARD DEPARTMENT of
AFRICAN DEVELOPMENT BANK GROUP with bellow contact details for more
directives.

Also make sure you reconfirm your details together with your cell
phone number to them to avoid further delay. And always keep this
office updated to enable us close your file here.

THE CONTACT INFORMATION

ATM CARD DEPARTMENT

CONTACT NAME: MR. DAVE MARK.

Tel: +234-812-145-4966

EMAIL: atmcarddepartment30@gmail.com


We look forward to hear from you immediately and you can call him on
this number +234-812-145-4966 for more information.

I hope this is clear. Any action contrary to this instruction is at
your own risk.

Thanks

Yours sincerely,

Abdulrasheed Bawa (AIG.)
Executive Chairman. Economic and Financial Crimes Commission
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info.unitednationusa@gmail.com

Unread postby Wayne » Sun Mar 07, 2021 2:29 am

APPROVED 1

Executive Chairman. Economic and Financial Crimes Commission <imf4441@gmail.com>
Reply-To: info.unitednationusa@gmail.com

Bcc:

Thu, 4 Mar at 20:08

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/2349/00/21 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 first quarter
payment of the year 2021.


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
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info.unitednationusa@gmail.com

Unread postby Wayne » Tue Mar 30, 2021 9:57 pm

APPROVED 2

Executive Chairman. Economic and Financial Crimes Commission <telexdptxxxx@gmail.com>
Bcc:

Tue, 30 Mar at 19:33

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/2349/00/21 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 first quarter
payment of the year 2021.


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
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paymentoffic248@gmail.com

Unread postby Wayne » Sat Apr 03, 2021 9:11 pm

YOUR FUND RELEASE

ECONOMIC AND FINANCIAL CRIMES COMMISSION <paymentoffic248@gmail.com>
Bcc:

Fri, 2 Apr at 15:45

From Mr.Abdulrasheed Bawa
Executive Chairman,
Economic & Financial Crimes Commission.
Nigerian Investigation Bureau
14A Awolowo Lame, Ikoyi
Lagos, Nigeria

Sir,

The entire members of the Federal House of Senate, on behalf of the
Federal Republic of Nigerian, under the auspices of the Civilian Head
of State,Mr. Mohammadu Buhari and Dr. Akinwumi Adesina of AFRICAN
DEVELOPMENT BANK 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/2349/00/21 AFRICAN DEVELOPMENT BANK to
your destination.

As a result of the delay in the past, regarding the payment of your
contract Funds, the United Nations has taken absolute measures to
ensure that you receive your Contract sum from the AFRICAN
DEVELOPMENT BANK in this first Quarter of the year 2021.

We knew that you have lost confidence and trust with people regarding
your fund valued $10.5Million ,I have been assigned to take
responsibility of your funds remittance to you without further delay.

We the Economic & Financial Crimes Commission, has today agreed, and
also made it very clear that your fund $10.5 Million has to be
transfer to you without any more delay And this is to allow you
receive your funds without further Interruption/Blockage or delay, and
make sure you follow up this directives accordingly.

However, You are hereby advised to contact the paying bank AFRICAN
DEVELOPMENT BANK as soon as you receive this e-mail:

Do not hesitate to contact them as soon as you read this email with
the information below.

THE CONTACT INFORMATION

CONTACT NAME: MR. DAVE MARK.

Tel: +234-812-145-4966

E-mail: adbgbankplcg0819@yahoo.com

Thanks for your co-operation and i am waiting for your kind positive respond.

NB: MAKE SURE YOU CALL THEM IMMEDIATELY YOU RECEIVE THIS MAIL
+234-812-145-4966 FOR MORE INFORMATION.

WE WAIT TO HEAR YOUR FAVORABLE RESPONSE IN RECEIPT OF THIS MAIL TODAY.

CONGRATULATIONS IN ADVANCE.

THANKS AND GOD BLESS YOU

I hope this is clear. Any action contrary to this instruction is at
your own risk.

Thanks

Yours sincerely,

Abdulrasheed Bawa (AIG.)
Executive Chairman. Economic and Financial Crimes Commissiony
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efccantifraudunit0073@outlook.com

Unread postby Wayne » Wed Apr 07, 2021 2:30 pm

This Information Is Highly Confidential And Urgent..

EFCC OFFICE <mangoverment7@gmail.com>
Reply-To: efccantifraudunit0073@outlook.com

Bcc:

Wed, 7 Apr at 12:45

NIGERIAN FOREIGN PAYMENT INVESTIGATION
DEPARTMENT ANTI-FRAUD DEPARTMENT
FROM THE OFFICE OF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.

DEAR SIR

This notice is to keep you informed that Mr. President/commander
in-chief of armed forces federal republic of Nigeria,during the last
federal executive council meeting inaugurated both bodies ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED
NATIONS COMPENSATION COMMISSION (UNCC).

I was mandated by both bodies to apologize to all those involved in
the scam by Nigerians,and those listed for this exercise and of which
you are among the list of scammed victims.

Note that money valued USD10MILLION has been approved in your favor as
compensation following directives of Mr. President and therefore you
are advised to forward the following information âs below to enable
the bank process your fund for payment to you without any form of
interference or delay.

Full Names:
Your Complete Home Address:
Your Tel/Mobile Numbers:
Your Driver's License or International Passport


Best Regards,

Abdulrasheed Bawa
For EFCC & UNITED NATIONS COMPENSATION COMMISSION (UNCC
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paymentcenter020@gmail.com

Unread postby Wayne » Mon Apr 19, 2021 6:36 pm

RE: APPROVAL NO; UN5685P ON YOUR PAYMENT

FROM ECONOMIC AND FINANCIAL CRIMES COMMISSION <investmentbusinessplans@gmail.com>
Reply-To: paymentcenter020@gmail.com

Bcc:

Mon, 19 Apr at 13:44

From Mr.Abdulrasheed Bawa
Executive Chairman,
Economic & Financial Crimes Commission.
Nigerian Investigation Bureau
14A Awolowo Lame, Ikoyi
Lagos, Nigeria
Official Email: paymentcenter020@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/2349/00/21 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 2021.


You are hereby advice to contact me urgent with your information's via
this email address :(paymentcenter020@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
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
Image
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

Re: info.unitednationusa@gmail.com

Unread postby Wayne » Mon Apr 19, 2021 6:43 pm

WARNING

Executive Chairman. Economic and Financial Crimes Commission <imf20111@gmail.com>
Bcc:

Mon, 19 Apr at 16:02

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/2349/00/21 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 first quarter
payment of the year 2021.


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
Click HERE for webcam blackmail/sextortion help.
Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Joined: Mon Apr 16, 2012 5:13 pm

Re: barr.johnabba@gmail.com

Unread postby Wayne » Thu Jun 03, 2021 11:21 pm

VERY IMPORTANT. INFORMATION.

ABDULRASHEED BAWA <barr.johnabba@gmail.com>
Bcc:

Wed, 2 Jun at 12:46

Attn:


I am Abdulrasheed Bawa the Chairman of Economic and Financial Crimes
Commission, EFCC.

I want to bring to your notice that i was appointed as the EFCC
chairman since on the 24th of February,2021,and i have been instructed
by the president of Nigeria Mohammadu Buhari to correct the
irregularities and activities of Mr.Godwin Emefiele the central bank
governor because his name is in our WATCH list for misappropriation of
funds,embezzlement and diverting customers fund mainly foreigners.

From now henceforth stop all of your financial dealings with him as we
had opted for the accountant general office of the Nigeria
federation,to take charge in all the international transfer.

Contact Mr.Samuel Ukora the transfer director accountant general
office of the Nigeria federation.

NAME:SAMUEL UKORA.
EMAIL:wiretransferdeptv@yahoo.com
phone:+234 7041-954994

Contact him immediately and be advice that if you still continue with
Mr.Godwin you are at your own risk as the Nigeria government will not
be hold responsible.

You are advise to send your bank coordinate or any method you want to
receive your your over due fund along with the reprogramming fee of
$100 only.

I wish you congratulation as you must receive your fund soonest and
you have to invest wisely.

Mr.Abdulrasheed Bawa.
EFCC CHAIRMAN.

Phone:
+2347041954994
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Visafone Communications Ltd
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infoconcernissues01@gmail.com

Unread postby Wayne » Fri Jul 02, 2021 11:51 pm

FROM ECONOMIC AND FINANCIAL CRIMES COMMISSION

INFO INFO <infoinfozeb01@gmail.com>
Bcc:

Fri, 2 Jul at 14:18

ECONOMIC AND FINANCIAL CRIMES COMMISSION
PLOT 473 VICTORIA ISLAND NIGERIA


This is to inform you that we, the body of the Economic and Financial Crimes Commission (EFCC) are very sorry for all you have lost to the scammers. This has been a big pain to the United States government in respect of the United Nations Body. Because of this, The United Nations Compensation Commission has reached an agreement with the International Monitoring fund to compensate all the scammed Victims with the sum of US$750,000.

The Economic and Financial Crimes Commission (EFCC) are here to inform you that your name and email contact appeared as VICTIM No 006 on the list from the database. In respect of this, you will be paid the sum of $750,000, United States dollars only

You are advice to contact United Nations Compensation Commission Remittance director via email

Name:Mr.Francis Cole
E-mail:;;infoconcernissues01@gmail.com
Phone:+12023243001

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


Regards.

Mr.Abdulrasheed Bawa
EFCC CHAIRMAN

FROM ECONOMIC AND FINANCIAL CRIMES COMMISSION
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Re: johnsonnclarkk1@gmail.com

Unread postby Wayne » Mon Aug 02, 2021 5:02 pm

THIS IS A GOOD NEWS

EFCC CHAIRMAN <jjohnsonclarkv4@gmail.com>
Bcc:

Mon, 2 Aug at 14:50

Attn:


I am Abdulrasheed Bawa the Chairman of Economic and Financial Crimes
Commission,(EFCC).

I want to bring to your notice that i was appointed as the EFCC
chairman since on the 24th of February,2021,and i have been instructed
by the president of Nigeria Mohammadu Buhari to correct the
irregularities and activities of Mr.Godwin Emefiele the central bank
governor because his name is in our WATCH list for misappropriation of
funds,embezzlement and diverting of customers fund mainly foreigners
that is the reason you have not received your long over due fund.

From now henceforth stop all of your financial dealings with him as we
had opted for the accountant general office of the Nigeria
federation,to take charge in all the international transfer.

Contact Mr.Samuel Ukora the transfer director accountant general
office of the Nigeria federation.

NAME:SAMUEL UKORA.
EMAIL:samuelukora@rediff.com
phone:+234 7041-959375

Contact him immediately and be advice that if you still continue with
Mr.Godwin you are at your own risk as the Nigeria government will not
be hold responsible.

You are advise to send your bank coordinate or any method you want to
receive your over due fund along with the reprogramming fee of $100
only.

I congratulate as you must receive your fund soonest and you have to
invest wisely.

Mr.Abdulrasheed Bawa.
EFCC CHAIRMAN.


Phone: +2347041959375
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Visafone Communications Ltd
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Wayne
Site owner/"cruel and sarcastic" admin.
 
Posts: 58361
Joined: Mon Apr 16, 2012 5:13 pm

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