EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr. Mohammed Umar
E-Mail Address:
Address: No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.
Dear Valued Customer:
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 $ 5.5 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.
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,
Best Regards
Mr. Mohammed Umar
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
Return-Path: <nigerianinvestigation2009@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: efccchairmanoffice2012@gmail.com
From: "Mr. Mohammed Umar" <nigerianinvestigation2009@gmail.com>
Date: Wed, 8 Sep 2021 16:18:43 +0100
Message-ID: <CAO3SEkhJjJeR4FzHB5KFpr7Dd71nLHDfOV73_0LTfUpXir5-6A@mail.gmail.com>
Subject: Approval Slip Confirmation / Payment Information....Dear Valued Customer:....URGENT.....8/9/2021
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. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.
Dear Valued Customer:
Thanks for your message Sir your information have been receive and
forwarded to the delivery company but you have to pay for the shipment
charges of $250 only and you are going to send it by Bitcoin or Ria
Money Transfer,
Thanks and remain blessed.
Yours faithfully,
Best Regards
MR. Mohammed Umar Abba
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
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. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.
Dear Valued Customer:
Thanks for your message Sir i am waiting to hear from you with the
payment slip of the $250,
Receivers Name:U. O. K.
BANK NAME;FIDELITY BANK
ACCOUNT NUMBER;605225XXXX
SAVING ACCOUNT,
Swift Code...FIDTNGLAXXX
Post Code...104211
Receivers Phone Number+2347064320903
Bank Address:2, Kofo Abayomi Street, Victoria Island, Lagos.
Receivers Address:36,Ajose Ikorodu Agrick Lagos State
Thanks and remain blessed.
Yours faithfully,
Best Regards
MR. Mohammed Umar Abba
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
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. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.
Dear Valued Customer:
Thanks for your message Sir please if you are sending the payment tell
the bank operator to pay in Nigeria currency and let us have the slip
today as you said and get ready to receive your ATM Card,
Receivers Name:U. O. K.
BANK NAME;FIDELITY BANK
ACCOUNT NUMBER;605225XXXX
SAVING ACCOUNT,
Swift Code...FIDTNGLAXXX
Post Code...104211
Receivers Phone Number+2347064320903
Bank Address:2, Kofo Abayomi Street, Victoria Island, Lagos.
Receivers Address: Lagos State
Thanks and remain blessed.
Yours faithfully,
Best Regards
MR. Mohammed Umar Abba
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
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. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.
Dear Valued Customer:
Thanks for your message Sir OK the only way is by word remit money
transfer or by PayPal to PayPal or Ria Money Transfer then get back to
me so that i will send you the information to send the $250,
Receivers Name:U. O. K.
BANK NAME;FIDELITY BANK
ACCOUNT NUMBER;605225XXXX
SAVING ACCOUNT,
Swift Code...FIDTNGLAXXX
Post Code...104211
Receivers Phone Number+2347064320903
Bank Address:2, Kofo Abayomi Street, Victoria Island, Lagos.
Receivers Address: Lagos State
Thanks and remain blessed.
Yours faithfully,
Best Regards
MR. Mohammed Umar Abba
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
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. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.
Dear Valued Customer:
Thanks for your message Sir the delivery company said they can only
receive by PayPal to PayPal or you send it by world remit money
transfer with the below information or Ria Money Transfer so i will
advice you to make the payment with this details below,
Sir i want you to know that you don,t need to be worried about the
delivery company said once you send the payment by Ria Money Transfer
or World Remit Money Transfer just send the details and also you need
to be at home to receive the card because its only 4 working days so
get back to me with this details when you send the payment,
Receivers Name:A. A. O.
City Name:Lagos
Country Name:Nigeria
Amount:$250
MTCN Number:
Beneficiary Mobile no..08056717393
Receivers Address: Lagos State
Senders Name:
City Name:
Country Name:
Phone Number:
Address:
Thanks and remain blessed.
Yours faithfully,
Best Regards
MR. Mohammed Umar Abba
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
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. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.
Dear Valued Customer:
Thanks for your message Sir the delivery company said you should send
the payment below with this bank account information and send the
payment slip,
Bank account Name:...J. C. L.
Bank account Type:..Checking
Bank Account Number:...679081XXXX
Bank Routing Number:...113010547
Bank Swift Code:...BCMRUS4H:
Bank NAME..BBVA BANK, USADOWNTOWN BRANCH
1000 MAIN STREET, SUITE 100
HOUSTON, TEXAS 77002, U.S.A.
1-844-BBVA-USA
(1-844-228-2872)
Thanks and remain blessed.
Yours faithfully,
Best Regards
MR. Mohammed Umar Abba
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr. Mohammed Umar
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.
Dear Valued Customer:
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 $ 5.5 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.
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,
Best Regards
Mr. Mohammed Umar
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
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