Scam Tip Report #95167 - ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-23 03:32:10 Nigerian/419 Scam |  ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD DEPARTMENT FROM THE OFFICE OF THE CHAIRMAN ANTI FRAUD DEPARTMENT EFCC) ABUJA, NIGERIA, TELL: +2349024369197 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 Benin Republic,and those listed for this exercise and of which you are among the list of scammed victims. Note that money valued USD $4,800.000.00 has been approved in your favour as compensation following directives of Mr. President and therefore you are advised to forward the following informations below to enable the Apex 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, Mr. Donds Halk For EFCC & UN Tel +2349024369197 PLEASE READ THE WARNING AND INFORMATION BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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