From:
Financial Crime Commission Financial Crime Commission <efcc_ng_003@yahoo.com>
Date: Fri, 4 Nov 2022 15:24:34 +0000 (UTC)
Subject: PAYMENT NOTIFICATION (EFCC)
                    (ASSISTANCE)            ECONOMIC AND FINANCIAL CRIMES &COMMISSION                         NIGERIA INVESTIGATION BUREAU
                                 14A AWOLOWO LANE , IKOYI
                                           LAGOS NIGERIA .                         Motto: No Body is Above the LAW
          ( BE CAREFUL OF THE HUDLOOMS / SCAMMERS)                                    BE  CAREFUL OF THE HUDLOOMSÂ
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Sir/Ma, The Economic and Financial Crime Commission {EFCC} through our intelligence Monitoring Network have discovered that some group of unscrupulous elements have fraudulently using the General Government Nigeria letter headed paper to mis-inform creditors like you causing a lot of problems and irregularities towards the release of your long overdue payment. Â
Because of all this fraudulent act, this office has been dully intervened on the release of your fund. We have been mapped out to verify and investigate properly on your fund by the President Federal Republic of Nigeria.
 {1} According to the strength of this report, you should stop henceforth your dealings with all this fraudsters who claimed to be a Government officials, like:Union Bank, intercontinental bank, first bank, fidelity bank, standard trust bank/UBA, payment clearing house, the CB N Governors, the senate house, etc, except email from (DR GEORGE HARRISON) on this Email ID: (drgeorge101@hotmail.com) He is the only mandated and authorized person to take care of your payment here in Nigeria. And we are aware that your payment has been approved and endorsed to be released to you through Bank to Bank Wire Transfer in his good office. According to the strength of this report and in reference to instruction from the executive office of the president, you are warned to desist from further contacts and dealings with any person or office here Nigeria or oversea. On know account should you be found dealing or communicating with any person or office with on another email except these confidential email stated above otherwise, you have yourself to blame. Regards,
     EFCC Executive acting Chairman, Mohammed Umar (AIG rtd.) Executive Chairman.
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