Scam Tip Report #95167 - ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-22 20:32:10
Nigerian/419 Scam
ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) 
 Scammer
  Information
Name:
Donds Halk
Email Address:
efcc.federalnigeria011@gmail.com
Telephone:
2349024369197
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

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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