Scam Tip Report #98476 - From Nigeria Economic and Financial Crimes Commission - EFCC


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-14 03:07:37
Nigerian/419 Scam
From Nigeria Economic and Financial Crimes Commission - EFCC 
 Scammer
  Information
Name:
Alhaji Abba Sambo Usman
Email Address:
theeagle@efccnigeria.org
Telephone:
2347033839576
Country of Scam:
United States (US)
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...

45.143.222.131 Probable Origin IP NETHERLANDS Zumy Communications Data Center/Web Hosting/Transit
SPF: FAIL with IP 212.89.225.94 Slovakia ROUTING ISP: Datalock Rainside Network Fixed Line ISP

If this email is not spam, click here to submit the signatures to FortiGuard - AntiSpam Service.

Head Office Plot 1017 & 1018 Coree Bay Crescent,
Off Adetokunbo Ademola Crescent, Wuse II, Abuja.
Tel: +2347033839576 Fax: +2347033839576 Abuja Offices

E-mail: theeagle@efccnigeria.org

Dear Sir,

Take notice that based on the federal government inauguration of this committee which extended to all Africa countries and Europe, the Economic and Financial Crimes Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of our dear citizens and foreign firms who were duped , defrauded, scanned and abandoned by some impostors who indiscriminately use the name of God, Office of governors, Presidency, Banks etc to slight down our digities to international communities.

Many banks have been in ruptcy today, Universal firms, Companies due to the activity of these hoodlums. However, investigation have shown that these people have dropped over 500,000, clients after collecting their money, many committed suicide and others living in the grace of God. We see this country as a treasonable felony and have over 500 convicts at hand, 300 in krikri prisons while many are still on trail. We still fetch for others who feel they are wise and hope that you will be our friend by giving us more information.

Meanwhile, we have a committee whose duties are to re-commend genuine contractors, loan bidders, next of kin ( inheritance payment) NNPC award, foreign firms who have completed all the federal government normal payment requirements but abandoned due to take over some sacked officials who take Government papers to collect money and leave the beneficiary half way.

In our inauguration, the government advised us that we must scrutinize all companies, banks and Security Company for payment. We have found your full entitlement valid among other approvals. We also have endorsed your payment to CENTRAL BANK NIGERIA PAID YOU CASH THROUGH A DIPLOMATIC COURIER SERVICE without prejudice and will need a confirmation of all your communication with them until you finally receive your money

Be advised also that we have little or no time to waste in any payments that have been confirmed. We regret also to realize that you have spent lots of money in error and will like to advise you before you make any further payment to the Security Company. Stop any further communications with anybody to avoid being a victim of anything unless the CENTRAL BANK NIGERIA who is now in charge of your payment. So, comply with the directive.

Thanks for your co-operations. I expect your phone call for further clarifications

Yours faithfully,

Alhaji Abba Sambo Usman,
CISSP, CFE
Executive Chairman,
Economic & Financial Crime Commission
No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II, Abuja, Nigeria

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... 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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