Scam Tip Report #95419 - ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-10 13:24:15
Nigerian/419 Scam
+1 ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC) 
 Scammer
  Information
Name:
Mr. Donds Halk
Email Address:
economicfinancialc13@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

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
Follow Ups/Extra Information. Most recent is listed first.
NIGERIAN FOREIGN PAYMENT INVESTIGATION DEPARTMENT ANTI-FRAUD DEPARTMENT FROM THE OFFICE OF THE CHAIRMAN ANTI FRAUD DEPARTMENT EFCC) ABUJA, NIGERIA, TELL: +2349024369197
We write to informed you that we received your urgent reply this morning regarding the option 3 which is Automated teller machine (ATM) you have choosing to receive your compensation funds.
The Automated Teller Machine (ATM) card is another safely and cheapest means to transfer money internationally; it is very confidential. It helps customers because you can make your withdrawal comfortably once you receive a package of your ATM card in your hand. The bank will issue the card with your name and send it to you together with its pin code.
We make arrangement with FedEx Courier Company which will deliver your ATM CARD to your house address without any problem, They told me that you will be required to pay for DELIVERY FEE before they will delivered it to your door step.They promised to give you a tracking numbers which you can use to track your ATM CARD from here until it arrive in your door step.
Finally, The delivery charges fee is $197 dollars and you must paid it thru Western Union Or Money Gram to enable us to pick it and your ATM Card today.Let us know when you will send it to enable us give you name and information to send it today to enable us meet up with the FedEx Courier Company for the immediate delivery.
We are waiting for your reply,
Best Regards, Mr. Donds Halk For EFCC & UN Tel +234902436919
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

Scam Email
Subject: Re: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC)
From: ECONOMIC FINANCIAL CRIMES COMMISSION delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id y4sor26862140iob.11...
arc-seal: i=1; a=rsa-sha256; t=1555316608; cv=none; d=google.com; s=arc-20160816; b=FcrDbbWiDAZkzni5MmK6komoUJtqfteUdLZhcs4Uc4...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=oaWOJ9D9; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of economicfinancialc13@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41...
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=oaWOJ9D9; spf=pass (google.com: domain of econ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Mon, 15 Apr 2019 09:23:12 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000e8a22005868d5d89"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-16 06:03:23
 Scammer
  Information
Name:
Name Unknown
Email Address:
economicfinancialc13@gmail.com
Telephone:
234902436919

 Got more information on this Scam/Scammer?
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