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

"From: theeagle-efccnigeria.org
Sent: 13 March 2020 08:09
To: Recipients
Subject: From Nigeria Economic and Financial Crimes Commission - EFCC

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"

Here is another scam.

"From: "FROM THE DESK OF MR IBRAHIM MAGU EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUNCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I)"
Date: March 5, 2020 at 5:09:49 PM MST
Subject: ATTN: BENEFICIARY: READ CAREFULLY FROM THE DESK OF MR IBRAHIM MAGU FRAUD PREVENTION / FINAL PAYMENT NOTICE
Reply-To: olaoluwamrrasheed6-gmail.com

FROM THE DESK OF MR IBRAHIM MAGU EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN CONJUNCTION WITH THE FEDERAL BUREAU
OF INVESTIGATION(F.B.I) N0. 15A AWOLOWO ROAD, IKOYI LAGOS-NIGERIA.WEST-AFRICA.

ATTN: BENEFICIARY: READ CAREFULLY FROM THE DESK OF MR IBRAHIM MAGU FRAUD PREVENTION / FINAL PAYMENT NOTICE

Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC), we fight Cyber crime, Internet fraud, scams and money laundering in Africa, America and London (United Kingdom) Our commission has been in existence since 2004 and our duty is to stop Internet Fraud.

I really do not know what you think of me as i can assure you that this is not one of those scam email you receive i am giving you my world that this is not scam. All you have to do is to contact the CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT DIRECTOR) with the needed information below. i must say that all we are doing is for your own good and for your payment to get to you without no problems. update me as soon as you get this email, as his bank is the only office approved by the government to pay you.

UNITED BANK FOR AFRICA 3 Akin Adesola Street, Victoria Island, Lagos-Nigeria. Mr. Rasheed Olaoluwa (ATM PAYMENT DIRECTOR) EMAIL:( olaoluwamrrasheed6-gmail.com )

Contact me with this email [ mmustaphamaguexecutivechairman-gmail.com ] 2348157914033 [FBI] David Jackson [ fbidavidjacksonfbi-outlook.com ]
furnish him with the following data of yours immediately as we intend finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Number
Occupation:
Age:
ID Card

Mr. Ibrahim Magu
EFCC Executive Chairman"

Here is another scam.

abdulahii-firstbanknigeria.com appears to be used by the scammers.

"From: Mr. Ibrahim Mustafa Magu
Sent: Thursday, June 27, 2019 8:09:21 PM
Subject: Contact Your Processing Agent

FROM THE DESK OF:Mr. IBRAHIM MAGU
CHAIRMAN OF ECONOMIC AND FINANCIAL
CRIME COMMISION (EFCC)

ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United
States Government and the United Nations and some corrupt official administrators Mr Ibrahim Lamorde has been sacked who happen to be the former EFCC chairman.

This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gartered from this Scam artist, you notice that you have been scammed of so much
money and have decided to compensate you with a little token to recover the lost of your fund. You are therefore being compensated with the total sum $ 10.5 Million Dollars. We have also arrested all those who claim that they are barristers,
bank officials, Inheritance, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not
exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of US $ 10.5 Million, we have made arrangement to register an Online Banking With the Glacier Bank USA through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer
your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.

Feel free to contact the processing officer MISS ESTHER EMMANUEL. The online Banking Processing It is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer
Processing, you can only transfer the Maximum Amount of US $ 1,000.000 daily installmentally until the total amount of your Compensated deposited fund is transferred and completely paid to you and also if you choose to receive your
payment VIA ATM CARD its is still accepted so you get back to her with your choice of payment.

So you are advice to contact, processing officer MISS ESTHER EMMANUEL with your provided information required for verification below so you can proceed in opening of your account with the Glacier Private Bank in USA.

CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: msemmanuelesther1232-gmail.com
CELL PHONE: 234 708 587 6229

Provide the information below to enable the processing of your Online Banking Account with Glacier Private Bank In USA for deposition of your total compensated funds Immediately

1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION?
5) YOUR IDENTITY/ Passport ID
6) COUNTRY

Contact MISS ESTHER EMMANUEL with the information required for verification to enable her start the processing of your Online Banking AccountRegistration.
We guarantee your safety and wish you the best of luck.

Note: Our Official email will be provided to you as soon as you contact Mrs Esther Emmanuel

Best Regards

Mr. Ibrahim Mustafa Magu
CHAIRMAN ECONOMIC & FINANCIAL CRIME
COMMISSION
(EFCC) FOREIGN OPERATIONS
DEPT"

Here is another scam.

"De: ibrahim lamorde
Enviado: lunes, 24 de junio de 2019 03:46 p. m.
Asunto: URGENT RESPOND IS NEEDED

I am Ibrahim Lamorde chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of African states. We have been working towards the eradication of fraudsters and scam Artists in Africa With the help of United States Government and the United Nations investigation security FBI. We have been able to track down so many of this scam artist in various parts of African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL,CONGO,ZIMBABWE,UGANDA,TUNISIA,TANZANIA,SOUTH AFRICA,MOROCCO,MALI,EGYPT,BURKINA FASO) and they are all in our custody here in FBI Office in Africa We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky
people around the globe.

This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Africa has your Email Address. You are therefore being compensated with $4.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.

Since your name appeared among the lucky beneficiaries who will receive a compensation of $4.5 Million, we have arranged your payment through our swift card payment center. Feel free to contact the processing officer Mrs CAROL DURU. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.
So you are advice to contact, processing officer Mrs CAROL DURU with your provided information’s required.
CONTACT PERSON: Mrs CAROL DURU .
CONTACT ADDRESS: ccarol.4-yahoo.com

Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.

Best Regard,
Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, United Nation Anti-crime commission
OFFICER INCHARGE MRS CAROL
CONTACT ADDRESS: ccarol.4-yahoo.com"

Here is another scam.

"From: "IMF"
Date: June 15, 2019 at 11:28:50 AM EDT
Subject: FRAUD INVESTIGATION
Reply-To:

IMF HQ1: International Monetary Fund, 700 19th Street, N.W., Washington, D.C. 20431, USA
IMF HQ2: 1900 Pennsylvania Ave NW, Washington, DC 20431, USA

REPORT ON THE FRUAD AND SCAM INVESTIGATION ON YOUR BEHALF WITH THE INTERNATIONAL MONETARY FUND (IMF)

Greetings;

I hope this message gets to you in good health and lightens up your day.
After the inter agency meeting held today, the IMF (International Monetary Fund) and the EFFC (Economic and Financial Crime Commission) resolved to the refund of your stolen/ Scammed funds with extra compensation from Nigeria, Ghana and Benin Republic as the case may be and we also wish to inform you that the scam/ con artist who scammed you from Africa has been apprehended and charged to court by the help and collaboration of some agencies in Africa in their effort to eradicate cyber crime.

The scammer and his fellows have been charged to a court in Africa and wishes to refund all stolen funds along with extra compensation from African agencies to console you for your lost , and we promise to help you carry out all due procedures and provide you with all documentation to see that your stolen funds get back to you.

We apologize for the time taken to identify the scammers, and all the inconvenience. It wasnt easy for us to get all necessary information about the scammers activities and their locations without the help of the EFCC in Africa.
The scammer as stated earlier was charged in a court in Africa and will refund all stolen funds before serving their jail term as stated by the Supreme Court in Abuja Nigeria.

Please contact the Attorney in charge of this case in the African region to start the processing and documentation to enable the refund of your fund and compensation. She will also update you with more information on the amount and mode of compensation
Email ; …………. bar.mamiasa-gmail.com
Name: …………… Barrister Mami Asamoah
Office …………… Senior Advocate on Internet Fraud and Cyber Crime.

Once again sorry for all inconvenience
Thanks for your cooperation and patience towards this, please get back to us after your contact with the Attorney.

David Lipton for the IMF."