ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW (THE EAGLE)
(BE CAREFUL OF THE HOODLUMS / SCAMMERS)
I am Mr. Abdulrasheed Bawa, chairman of the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) in alliance with the Economic Community of West African States (ECOWAS) with head office here in Nigeria. We have been working towards the eradication of fraudsters and cyber crime in the Western part of Africa with the help of the United States Government and the United Nations.
We have been able to track down so many of this scam in various parts of West Africa such as (REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, NIGERIA, MALI AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
The Anti-corruption war has taken a new turn as the past chairman of this commission Mr. Ibrahim Magu a retired police officer, was suspended as EFCC chairman in year 2020 due to corruption charges five years after he took over as head of the anti-graft agency on 9 November 2015. He is under investigation for fraud including the diversion of recovered funds and assets, he is currently being investigated for more evidence. You can also follow the link for more informations.
https://www.theafricareport.com/33943/nigerias-efcc-boss-suspended-from-office-following-secret-tribunal/
Till date, we have arrested some who claim to be barristers, bank officials, government officials, lottery agents in possession of funds or has money for transfer or want you to be the next of kin of such funds which does not exist. Also, we have been able to recover so much money with a mandate by the United Nations Anti-crime commission and the United States government to compensate victims of these scams whose information was obtained from the impostors.
This email is being directed to you because your email address was found in custody of the recently suspended Chairman Mr. Ibrahim Magu during investigation by the Department of State Service (DSS). With information gathered, we discovered you have been scammed of so much money so there is a mandate to compensate you as a recipient of this payment phase in order to recover the lost of your fund. You are therefore approved for compensation with the total sum of US$2.5 Million Dollars.
Since your name appeared among the lucky beneficiaries approved for a compensation of US$2.5 Million, we have made arrangement to register an online banking through our affiliate/global bank where you will have full access to your Online Banking Account, 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.
The online banking Processing is made much easier for you to transfer your fund to your private bank account personally. Once registered, you are only allowed to transfer the maximum amount of US$500.000.00 daily/instalmentally until the total amount of your compensated/deposited fund is transferred and completely paid out to you.
Therefore, you are advised to contact the processing officer Anti-Crime Foreign Operations Department Mr. Edward Adams who is in charge of your funds transfer process with the below information reconfirmed for verification.
CONTACT PERSON: Mr. Edward Adams Esq.
CONTACT E-MAIL: edwardadm012@gmail.com
CONTACT PHONE: +234 703 627-9306
Provide the information below to enable the processing of your online banking account for the transfer of your total compensated fund.
1) FULL NAMES.
2) HOME/RESIDENTIAL ADDRESS.
3) TEL/PHONE NUMBER.
4) SEX:
5) AGE:
6) IDENTIFICATION.
Contact Mr. Edward Adams with the above reconfirmed information for validation to enable him start the processing of your online bank account registration, 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 you.
Best Regard,
Mr. Abdulrasheed Bawa
https://www.efcc.gov.ng/about-efcc/executive-chairman
CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION.
