Date: Wed, 15 Sep 2021 08:15:17 -0300
Subject: (Be CAREFUL OF THE HOODLUMS / SCAMMERS)
FROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. Abdulrasheed Bawa(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
Motto: No Body is Above the LAW (THE EAGLE)
(Be CAREFUL OF THE HOODLUMS / SCAMMERS)
I am Mr. Abdulrasheed Bawa the chairman of ECONOMIC & FINANCIAL CRIME COMM=
ISSION (EFCC), EFCC in alliance with economic community of West African sta=
tes (ECOWAS) with head Office here in Nigeria, We have been working towards=
the eradication of fraudsters and scam Artists in Western part of Africa W=
ith the help of United States Government and the United Nations.
We have been able to track down so many of this scam in various parts of th=
e West Africa countries which includes ( REPUBLIC OF BENIN, TOGO, GHANA, CA=
MEROUN, NIGERIA , MALI AND SENEGAL, ) and they are all in our custody here =
in Lagos Nigeria.
The Anti-corruption war is taken a turn as the past chairman of the commiss=
ion's Mr. Ibrahim Lamorde a police officer, was removed as EFCC chairman on=
November 9, 2015 four years after he took over as head of the anti-graft a=
gency and is under investigation for alleged diversion of N1 trillion and c=
harge to court on the 17th November 2015 in a supreme court in Abuja, you c=
an also follow the link for more informations.
The EFCC as an agency that is founded on transparency is not afraid of any =
=201Cprobe=201D or request for information regarding its activities by indi=
viduals, groups or organs of government; so far as such requests followed d=
ue process of law. The EFCC under Lamorde did not need the prompting of any=
one, when it commissioned a reputable international audit firm, KPMG to car=
ry out comprehensive audit of exhibits and forfeited assets of the Commissi=
on from 2003 to date.
We have also arrested all those who claim that they are barristers, bank of=
ficials, government officials, Lottery Agents who with-held your funds, has=
money for transfer or want you to be the next of kin of such funds which d=
oes not exist.
We have been able to recover so much money from this hoodlums, corrupt gove=
rnment officials and these scam artists, the New minister of Finance Federa=
l Republic of Nigeria Mrs. Kemi Adeosun under president Muhammadu Buhari, =
and the CBN issued a statement on Feburary 20th 2016 to the effect that the=
CBN is against the fleecing of customers under any guise and with the mand=
ate of the Apex Bank, issued a deposit refund of N6.2 Billion excess charge=
s on cost of transaction for 2015 alone. This refund, the CBN said arose fr=
om more 6,000 complaints of unauthorised bank charges brought to its notice=
. So the United Nation Anti-crime commission, the United State Government a=
nd the CBN have ordered the money recovered from the Scammers/government of=
ficial to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in=
our past Chairman computer Mr.Abdulrasheed Bawa hard disk during our inves=
tigation in our office here in Nigeria and with the information gathered, w=
e notice that you have been scammed of so much money and no compensation ha=
s been given to you, so we decided to compensate you with a little token to=
recover the lost of your fund you are therefore being compensated with the=
total sum $2.5 Million Dollars.
Since your name appeared among the lucky beneficiaries who will receive a c=
ompensation of US$2.5 Million, we have made arrangement to register an Onli=
ne Banking through our Global Bank, ( Keystone Bank) where you will have fu=
ll access to your Online Banking Account Fund, to transfer your fund person=
ally to your Private Bank Account with no complication of things or questio=
ning as the Account will be fully registered in your Name.
The online Banking Processing is made much easier for you to transfer your =
fund to your private Bank Account personally, to avoid any delay or complic=
ation of things With this Online Banking Transfer Processing, you can only =
transfer the Maximum Amount of US$500.000.00 daily/instalmentally until the=
total amount of your Compensated/deposited fund is transferred and complet=
ely paid to you.
So you are advice to contact the processing officer Anti-Crime Foreign Oper=
ation Department of the (EFCC) MR. Robert Gilbert who is in charge of your =
funds with your provided information required for verification below.
CONTACT PERSON: Mr Ronald Wayne
CONTACT EMAIL ADDRESS: email@example.com
Provide the information below to enable the processing of your Online Banki=
ng Account for deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY/INTERNATIONAL PASSPORT
Contact MR. Ronald Wayne with the information required for verification to=
enable him start the processing of your Online Banking Account Registratio=
n, we GUARANTEE you your safety and wish you the best of luck.
We must all act as AGENT of stamping out corruption, THE EAGLE will get yo=
VOORZITTER ECONOMISCHE & FINANCI=CBLE MISDAAD COMMISSIE
(EFCC) BUITENLANDSE OPERATIES,