Scam Tip Report #26793 - SCAMMER IMPERSONATING....NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD DEPARTMENT.


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2016-02-03 17:42:13
Generic/Unspecified Scam
SCAMMER IMPERSONATING....NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD DEPARTMENT. 
 Scammer
  Information
Name:
"Rev Martin Chukwu"
Email Address:
revmartinc01@gmail.com
Scam Website:
Fax:
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT
ANTI-FRAUD DEPARTMENT
FROM THE OFFICEOF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.

Attn: Scammed Victim,
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 USD100, 000.00 has been approved in your favor as compensation following directives of Mr. President and therefore you are advised to forward the following informations below to enable the Zenith 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
We will appreciate your immediate response; hence we have 7 working days to conclude with this exercise.
Best Regards,
Rev Martin Chukwu
For EFCC & UN
Tell: +234-8117-962809

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