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Fake "Financial Crime Commission Compensation" Emails Being Sent by Scammers

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Fake "Financial Crime Commission Compensation" Emails Being Sent by Scammers

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Online users who have received fake "Financial Crime Commission Compensation" emails like the one below, which claim they will receive thousands or millions of dollars in compensation, should delete the email messages and not follow the instructions in them. This is because the email messages are an advance-fee scam. This 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.

Please continue reading below.

A Fake "Financial Crime Commission Compensation" Email

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

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

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Comments, Questions, Answers, or Reviews
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  • Mar 12, 2019 at 1:03 AM by info

    Here is another scam:

    -------- Original Message --------
    Subject: YOur TRANSACTION: Why Are you Ignoring Our MASSAGE?
    Date: 03/11/2019 11:54 am
    From: "Mr. Ibrahim Mustafa Magu" <info@museonacional.gov.co>
    To: Undisclosed recipients:;
    Reply-To: <mrs.joanwilson717@aliyun.com>

    I wonder why you continue neglecting my emails.
    Please, acknowledge the receipt of this message in reference to the
    subject,
    try to check your spam box because most of these correspondences fall
    out sometimes in SPAM folder.

    Best regards,
    Mrs Joan Wilson

    Please reply me here for more details: johnronconsultant@aliyun.com

    delete

  • Mar 8, 2019 at 12:46 PM by info

    Here is another scam:

    "From: info@museonacional.gov.co <info@museonacional.gov.co>
    Sent: Thursday, March 7, 2019 1:07 AM
    To: Recipients
    Subject: Your COMPENSATION PAYMENT (EFCC) FOREIGN OPERATIONS DEPT

    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"

    delete

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