Scam Tip Report #95316 - FINANCIAL CRIME COMMISSION (EFCC)


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-03 12:27:36
Nigerian/419 Scam
FINANCIAL CRIME COMMISSION (EFCC) 
 Scammer
  Information
Name:
Name Unknown
Email Address:
efccantifraud@inbox.ru
Country of Scam:
United States (US)
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:


We’re hereby acknowledging the receipt of your message. Your mail was received, I understood every beat of your words, before we can proceed in action we want to know if any of this name listed in my first message is among of those who scam you give us his or her name and contact information, for security reason you are to follow our rule and regulation we have only one paying bank which is Regional Bank Africa is where your fund will be release to you.


And again what you need to do contact the bank below the bank will provide you every document that concerns this payment.


The Scammers using below government officials names have been arrested:

1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza (Deputy Governor - Policy / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
15) Mr John Collins: Global Diplomat Director.

16) Mr. Eric Johnson


And I don’t want you to entertain any atom of fear on this as far as I am concern you will never regret knowing the bank follow up in everything they need, but you have to abide in their instruction so that we all can achieve our goals.


Meanwhile every machinery is ready to clean this mess cause by those scams so-called their self government officials and used it to extract money from you all this days, so let us put stop on it by you helping us achieve our aims, so you have to contact this bank they are officially appointed to pay the compensation. Below is their email address:


Hope you understand this clearly?

Yours Sincerely


MR.FRANK IWU, EFCC CHAIRMAN,
EFCC ACTING CHAIRMAN,IBRAHIM MAGU
Economic and Financial Crimes Commission.
© 2012 The Efcc Group , All Rights Reserved. Legal.
served. Legal.

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