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"FBI and Economic and Financial Crimes Commission Compensaion Funds" Scam

The FBI or the Economic and Financial Crimes Commission is not paying out thousands or millions of dollars to scam victims. Therefore, recipients of emails claiming they need to send personal information in order to receive their compensation, are asked to delete them because they are being sent by scammers.

FBI and Economic and Financial Crimes Commission Compensaion Funds Scam
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The "FBI and Economic and Financial Crimes Commission Compensaion Funds" Scam

From: MRS.DONA <user@cnonline.co.za>

Sent: Tuesday, June 19, 2018 8:17 AM

Subject: This email serves as a notification to you

Dear Beneficiary,

This email serves as a notification, to inform you on the deposit of compensation funds by the FBI and Economic and Financial Crimes Commission in the amount of 30 Million dollars, which will be disbursed between 50 scam victims, with each beneficiary to be paid out 600,000 USD.

You have been enrolled into this compensation scheme because your email address was found among an email database saved in a .txt format, on a computer hard drive belonging to con artists and fraudsters who were caught and are presently in the custody of the Economic and financial crimes commission (E.F.C.C),here in Benin. They will be facing prosecution at the end of the month.

It is for this reason that We believe you might have been defrauded in the past or even recently and as such, we intend on paying you the stipulated amount in our bid to improve the situation all around you after these scams have been perpetuated.

To enable the processing of your payment to you, Kindly send the following to the head of compensation payout operations with the FBI and EFCC, Christopher A. Wray at his E-mail address: customercare@whitehousegov-us.com,

Send to him your contact info below:

Full Name:

Phone number:

Address:

Contact Christopher A. Wray today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay.

Signed.

Ambassador JERRY WHITE{Chairman}

customercare@whitehousegov-us.com

fbiwdc@whitehousegov-us.com,

customercareoffice@whitehousegov-us.com

dalligaba@gmail.com

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Comments (Total: 4)

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  • April 15, 2020 at 12:42 AM by info

    "From: "Ambassador WHITE J" <user@dchangeng.com>

    Sent: Wed, 15 Apr 2020 05:21:27

    To: Recipients <user@dchangeng.com>

    Subject: You have been enrolled into this compensation scheme

    Dear Beneficiary,

    This email serves as a notification, to inform you on the deposit of compensation funds by the FBI and Economic and Financial Crimes Commission in the amount of 30 Million dollars, which will be disbursed between 50 scam victims, with each beneficiary to be paid out 600,000 USD which has been programmed in ATM CARD and will be deliver to you.

    You have been enrolled into this compensation scheme because your email address was found among an email database saved in a .txt format, on a computer hard drive belonging to con artists and fraudsters who were caught and are presently in the custody of the Economic and financial crimes commission (E.F.C.C),in Africa while some are in FBI here USA in our custody . They will be facing prosecution at the end of the month.

    It is for this reason that We believe you might have been defrauded in the past or even recently and as such, we intend on paying you the stipulated amount in our bid to improve the situation all around you after these scams have been perpetuated.

    To enable the processing of your payment to you,

    Kindly send the following to the head of compensation payout operations with the FBI and EFCC, Phillip Jones at this E-mail

    address:delivery@msgsafe.io

    Send to him your contact info below:

    Full Name:

    Phone number:

    Address:

    Contact Christopher A. Wray today with your

    information to enable the Head of Operations commence the processing of your payment

    to avoid any delay.

    Signed.

    Ambassador WHITE J.

    delivery@msgsafe.io

    phone number;

    (206) 939-5772 call or text"

    Here is another scam.

  • March 4, 2019 at 1:58 PM by info

    Here is another scam:

    - Original Message -

    Subject: Your COMPENSATION PAYMENT OF $5 MILLION/ (EFCC) FOREIGN

    OPERATIONS DEPT

    Date: 03/02/2019 10:00 am

    From: <info@impsat.com.co>

    To: Recipients <info@impsat.com.co>

    Reply-To: <johnronconsultant@aliyun.com>

    We wish to inform you of your abandoned fund which has been approved and

    is ready for payout.

    Please respond to enable the payout department (E.F.C.C) to contact you

    with more details.

    Mr John Will E-mail: johnronconsultant@aliyun.com

    Sincerely,

    Mr. Ibrahim Mustafa Magu

    CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION

  • February 27, 2019 at 1:28 PM by info

    Here is another scam:

    "From: info@ruk-com.in.th <info@ruk-com.in.th>

    Sent: Wednesday, February 27, 2019 10:04 AM

    To: Recipients

    Subject: STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND

    We wish to inform you of your abandoned fund which has been approved and is ready for payout.

    Please respond to enable the payout department (E.F.C.C) to contact you with more details.

    Mr John Will E-mail: johnronconsultant@aliyun.com

    Sincerely,

    Mr. Ibrahim Mustafa Magu

    CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION"

  • October 22, 2018 at 5:01 AM by info

    Here is another scam:

    "ECONOMIC AND FINANCIAL CRIMES COMMISSION

    Attention .All crimes in Nigeria

    The preponderance of economic and financial crimes like Advance Fee

    Fraud (419), Money Laundering, etc has had severe negative

    consequences on Nigeria, including decreased Foreign Direct

    Investments in the country and tainting of Nigeria's national image.

    The menace of these crimes and the recognition of the magnitude and

    gravity of the situation led to the establishment of the Economic and

    Financial Crimes Commission (EFCC). The legal instrument backing the

    Commission is the attached EFCC (Establishment) Act 2002 and the

    Commission has high-Level support from the Presidency, the Legislature

    and key security and law enforcement agencies in Nigeria.

    It is upon this that I as acting Chairman contact you to inform you of

    the arrest and confiscation of the properties of Mr Fred ajuduwa A.k.a

    too much money, Ade Bendel Aka the God Father & Mr kawo Benson Aka

    kakudebensaon here in Nigeria.

    From their trail it was discovered after their confessional statements

    that they scammed you and several others from the United states and

    United Kingdom respectively an unspecified amount of money before my

    assumption of office as Chairman.

    It is upon this that the Economic and Financial Crimes Commission

    decided after the auctioning of their Seized properties to compensate

    all those that have lost money to these scammers either through Loan

    Offers or A.T.M cards or Lotty and all so who claim to be an EFCC and

    lawyer that was never issued or delivered or if issued was not real.

    The Compensation is coming from the money realized by the Federal

    Government after auctioning of their seized properties, ranging from

    fleets of exotic cars, estates and a minI refinery belonging to the

    Ghana National among the fraudsters.

    You will be compensated respectively with the sum of $300,000.00Dollars each.

    Your compensation money will be transferred to you through the United

    Bank of Africa as soon as you write out and sign an authorization

    letter authorizing the Economic and Financial Crimes Commission to

    transfer your compensation money.

    So I we want you to know that the transferring charges will be removed

    from the compensating money so if you are already be scam by a nigerian only but if you have been scamed from order countries we can still help so I will want you to get back to me direct via this email franklinowen005@gmail.com

    NOTE; OPPORTUNITY COMES BUT ONCE"

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"FBI and Economic and Financial Crimes Commission Compensaion Funds" Scam