»

"Mr. Dan EFEBO" Advance Fee Scams Being Sent by Online Scammers

 +
"Mr. Dan EFEBO" Advance Fee Scams Being Sent by Online Scammers

Would you share this article with others?

The fake "Mr. Dan EFEBO" email below is a scam. Recipients are asked to delete it and should not follow the instructions in it. The fake email is being sent by scammers who are attempting to trick their potential victims into sending them money or personal information by impersonating someone else. An advance-fee scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum.

The "Mr. Dan EFEBO" Advance-Fee Scam

From: Mr. Dan Efebo <danefebo@biscuit.ocn.ne.jp>

Date: Fri, Mar 15, 2019, 6:54 AM

Subject: Can i trust you?

Attention: please,

It is a pleasure sending you this letter. I am a senior staff with Federal Ministry of Civil Aviation. I and a colleague over-invoiced a contract award to the tune of $25.5MUSD. All arrangement has been

concluded on how to transfer this fund into a safe foreign account after the original contractor has been fully paid. As civil servants, we are not allowed to operate foreign account; this is why I am

seeking your mutual assistance. If you are willing to assist, I will furnish you with the full blue print.

There is no risk Involved and the fund approval will have a full legal backing. Be rest Assured that this is open and transparent.

Also note, The percentage sharing shall be 10% 40% 50%. 40% will be to you, 10% will be for any expenses which will be incured in the proceess and 50% will come to me and my team.

Get back to me if you are interested and within a week we shall seal this deal.

Please treat this transaction with utmost confidentiality.

Await your immediate response.

Best Regard,

Mr. Dan EFEBO

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 by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
There are no comments as yet, please leave one below or revisit.

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.

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.

More on Online Threat Alerts:
"Mr. Dan EFEBO" Advance Fee Scams Being Sent by Online Scammers