Follow Ups/Extra Information. Most recent is listed first.

FROM THE OFFICE OF MR.FRANK IWU (CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA INVESTIGATION BUREAU Head Office: Plot 802, Constitution Avenue Zone A9 Central Area P. M.B 535, Garki Abuja. Motto: No Body Is Above The Law
(BE CAREFUL OF THE MISCREANTS / SCAMMERS) Our Ref: EFCC/NG/FG/2018/2019
......We fight against fraud, funds delay and impersonation. Code of Conduct Bureau against fraud, funds delay and impersonation.
APPROVAL OF THE RELEASE OF YOUR PAYMENT VALUED US$2,500,000.00 (TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.
Attention:
How are you and the family, we got your email notification about your dealings with some kind of syndicates which you are not suppose to deal with at all regarding your transfer of 2.5 million dollars, you have being dealing with this people for a long time while they are not in position to pay you your fund, this people have extracted a lot of money from other people you are not the only victim of their illicit act, real beneficiary end up getting nothing from this hoodlums, I am being appointed to this post by the Fellow Nigeria, just to fetch out all this criminals that are deceiving foreigners about their existing funds to obtain money from them with genuine reasons about their transfer of funds.
However, it may interest you to know that the people you have being dealing with are not even in the banking system, but because they are aware of your existing amount, they are now using It to deal with you, I advise that you stop every further contact if you are still receiving any email or telephone calls from them, because dealing with them will not help this office to investigate or transfer your fund to you by the appropriate bank you should stop every further contact with this people because you won't get anything in return because they are pretender so for your own good you are advise to stop and concentrate to the office that we are going to initiate for the payment of your 2.5 million dollars as it is ready to be wire and for your own interest I advise that you respond to this email as soon as you get it so that we can proceed immediately without any further delay.
Furthermore, I also want you to understand that you have not being dealing with the right office as they will only deceive you because they can't pay you anything and that is why the Federal Government of Nigeria put me in this position to eradicate the rate of fraudulent activities me and my men has being able to investigate that all the people you have been contacting are not even in the banking system, they are aware of this existing amount so they pretend to be the bank officials or diplomat or security company that is responsible for your payment, and i promise you right now that immediately you re-confirm your information below i shall direct you to the paying bank where your fund is currently deposited and separately operating on your name but your wrong dealings did not make you know the right offices to deal with.
In view of the above you are advice to provide the information below to enable us begin the process of receiving your fund.
1) Your Full Name……………………………………………… 2) Phone Mobile ……………………………………… 3) Company'S Name, Position and Address………………….. 4) Profession, Age and Marital Status…………………………. 5). Amount Due for Payment………………….2.5 Million dollars
Upon The received of the above mentioned information we shall proceed in filing a claim with the bank and get back to you with further details.
Awaiting your earliest response,
You can also reach me on my telephone number: +234-80369-75241 for more explanations.
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Yours Sincerely
MR.FRANK IWU, EFCC CHAIRMAN, EFCC ACTING CHAIRMAN, Economic and Financial Crimes Commission. © 2012 The Efcc Group , All Rights Reserved. Legal. served. Legal.