»

The "Federal Government of Nigeria Economic and Financial Crime Commission (E.F.C.C)" Scam

 +
The "Federal Government of Nigeria Economic and Financial Crime Commission (E.F.C.C)" Scam

Would you share this Article with others?

The Federal Government of Nigeria 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.

The "Federal Government of Nigeria Economic and Financial Crime Commission (E.F.C.C)" Scam

From: Mr.Abdullahi Ibrahim admin@ipactive.biz

Date: Mon, Sep 10, 2018 at 6:56 AM

Subject: gat back to me as

Attn:Sir,

We were mandated by the Federal Government of Nigeria last week so effect the release the sum of US$250,000.00 to each affected (SCAM) victim around the globe under the surveillance of the Economic and Financial Crime Commission (E.F.C.C) which your email was included in the list and we have 14 working days to round up this payment as directed by the (E.F.C.C) Chairman .

Last week, we started the dispatching of Automated Teller Machine (ATM) Cards to the affected victims who responded to our notification letter earlier. So you have the opportunity to claim your US$250,000.00 compensation fund through (ATM) Card if you will comply by our legal directives without any delay.

For us to achieve this successfully, you will have to seize further communication with any body outside this office to avoid repeating your past mistakes or losing your funds to criminals after receiving it.

For more information, we will advise that you call or send SMS to + 234 816 9 2603.

Your Sincerely,

Mr.Abdullahi Ibrahim,

Executive Director,

Public Sector,

First Bank Nigeria Ltd.

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 1)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • April 10, 2019 at 8:40 PM by info

    Here is another scam:

    ---------- Forwarded message ---------

    From: FEMI BROWN <hop@babycar.cz>

    Date: Tue, Apr 2, 2019 at 1:00 AM

    Subject: YOUR FUND TRANSFER:

    This mail is been writing to you because we have come to understand that you have lost a lot of money all because you want to receive your fund well note that all that have been put to a stop as the federal government of Nigeria has promised to assist you with the sum of million in other to compensate you and all you have to do is fill the below information s.

    1 full name

    2 home phone and cell phone number

    3 occupation

    4 amount that was lost by you

    Send this and get back at once.

    Warm regards

    Femi

    remove

 Show More Comments (1)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

The "Federal Government of Nigeria Economic and Financial Crime Commission (E.F.C.C)" Scam