Scam Tip Report #87315 - ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-20 01:06:58 Nigerian/419 Scam |  ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
*Wuse II, Abuja, Nigeria.* Attention: I Mr. Ibrahim Magu, current Chairman of ECONOMIC & FINANCIAL CRIMECOMMISSION (EFCC). As you may know, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) is charged with the responsibility of maintaining the integrity of the nation's financial infrastructure and payment systems. As a part of this mission, ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) constantly implements and evaluates prevention and response measures to guard against electronic crimes as well as other computer related fraud. ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) derives its authority to investigate specified criminal violations from Title 18 of the Nigeria Code, Section 3056. During the course of investigation and apprehension of a internationally renowned criminal, your name was found among a list of names on a hard disk belonging to the aforementioned criminal. We discovered that you have been dealing with some scammars who have been portraying them selves as CBN GOVERNOR, DIRECTORS and top bank officials in Ghana. If you have been a victim of fraud, kindly reply to this email with the following information: Note that we have set aside compensation sum of $4.8Million as we have received series of pettition from anti-graft department (FBI & CIA) and also world bank and IMF to carry out this compensation to you. 1). Your full name. 2). Email Address. 3). Personal Mobile Number. 4) Contact Address. 5) Your Form of Identity. Best Regards, Office Of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). | ||||||
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