| Economic and Financial Crimes |
19th May 2018 |
| Dear Victim |
"
Email:efcc_crimesdept@outlook.com
GOOD DAY,
HOPE YOU GET THIS MAIL IN GOOD HEALTH AND SOUND MIND.
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC HAS
DETECTED
FROM THERE DATA BASE YOU HAVE BEEN SCAMMED BY SOME
FRAUDULENT PEOPLE HERE IN NIGERIA.
ALSO REPORT HAS REACHED US THAT YOU HAVE SENT SO MUCH
MONEY TO THIS SCAM ARTIST. PLEASE IF YOU ARE STILL
CONTACTING THIS
PEOPLE WE ADVICE YOU TO STOP AND USE YOUR HARD EARN
MONEY FOR SOMETHING GOOD.
HOWEVER, THE PRESID..."
|
| Economic and Financial Crimes |
15th May 2018 |
| Dear Victim |
"
Email:efcc_crimesdept@outlook.com
GOOD DAY,
HOPE YOU GET THIS MAIL IN GOOD HEALTH AND SOUND MIND.
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC HAS
DETECTED
FROM THERE DATA BASE YOU HAVE BEEN SCAMMED BY SOME
FRAUDULENT PEOPLE HERE IN NIGERIA.
ALSO REPORT HAS REACHED US THAT YOU HAVE SENT SO MUCH
MONEY TO THIS SCAM ARTIST. PLEASE IF YOU ARE STILL
CONTACTING THIS
PEOPLE WE ADVICE YOU TO STOP AND USE YOUR HARD EARN
MONEY FOR SOMETHING GOOD.
HOWEVER, THE PRESID..."
|
| Economic and Financial Crimes |
14th May 2018 |
| Dear Victim |
"
Email:efcc_crimesdept@outlook.com
GOOD DAY,
HOPE YOU GET THIS MAIL IN GOOD HEALTH AND SOUND MIND.
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC HAS
DETECTED
FROM THERE DATA BASE YOU HAVE BEEN SCAMMED BY SOME
FRAUDULENT PEOPLE HERE IN NIGERIA.
ALSO REPORT HAS REACHED US THAT YOU HAVE SENT SO MUCH
MONEY TO THIS SCAM ARTIST. PLEASE IF YOU ARE STILL
CONTACTING THIS
PEOPLE WE ADVICE YOU TO STOP AND USE YOUR HARD EARN
MONEY FOR SOMETHING GOOD.
HOWEVER, THE PRESID..."
|
| Economic and Financial Crimes |
3rd April 2017 |
| Dear Victim |
"
Email:efcc_crimesdept@outlook.com
GOOD DAY,
HOPE YOU GET THIS MAIL IN GOOD HEALTH AND SOUND MIND.
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC HAS
DETECTED
FROM THERE DATA BASE YOU HAVE BEEN SCAMMED BY SOME
FRAUDULENT PEOPLE HERE IN NIGERIA.
ALSO REPORT HAS REACHED US THAT YOU HAVE SENT SO MUCH
MONEY TO THIS SCAM ARTIST. PLEASE IF YOU ARE STILL
CONTACTING THIS
PEOPLE WE ADVICE YOU TO STOP AND USE YOUR HARD EARN
MONEY FOR SOMETHING GOOD.
HOWEVER, THE PRESID..."
|
| Economic and Financial Crimes |
1st April 2017 |
| Dear Victim |
"
Email:efcc_crimesdept@outlook.com
GOOD DAY,
HOPE YOU GET THIS MAIL IN GOOD HEALTH AND SOUND MIND.
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC HAS
DETECTED
FROM THERE DATA BASE YOU HAVE BEEN SCAMMED BY SOME
FRAUDULENT PEOPLE HERE IN NIGERIA.
ALSO REPORT HAS REACHED US THAT YOU HAVE SENT SO MUCH
MONEY TO THIS SCAM ARTIST. PLEASE IF YOU ARE STILL
CONTACTING THIS
PEOPLE WE ADVICE YOU TO STOP AND USE YOUR HARD EARN
MONEY FOR SOMETHING GOOD.
HOWEVER, THE PRESID..."
|
| Economic and Financial Crimes |
27th February 2017 |
| Dear Victim |
"
Email:efcc_crimesdept@outlook.com
GOOD DAY,
HOPE YOU GET THIS MAIL IN GOOD HEALTH AND SOUND MIND.
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC HAS
DETECTED
FROM THERE DATA BASE YOU HAVE BEEN SCAMMED BY SOME
FRAUDULENT PEOPLE HERE IN NIGERIA.
ALSO REPORT HAS REACHED US THAT YOU HAVE SENT SO MUCH
MONEY TO THIS SCAM ARTIST. PLEASE IF YOU ARE STILL
CONTACTING THIS
PEOPLE WE ADVICE YOU TO STOP AND USE YOUR HARD EARN
MONEY FOR SOMETHING GOOD.
HOWEVER, THE PRESID..."
|
| ECONOMIC AND FINANCIAL CRIMES |
7th October 2010 |
| FRAUD PREVENTION / FINAL PAYMENT NOTICE |
"
FROM THE DESK OF MRS. FARIDA WAZIRI
EXECUTIVE CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE FEDERAL BUREAU OF
INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.
WEST-AFRICA.
TELEPHONE: +234 70 65302822
DIRECT EMAIL: INFO.EFCCNIGERI@SIFY.COM
ALTERNATIVE EMAIL: INFO.EFCCNIGERI@SIFY.COM
ATTENTION: FUND BENEFICIARY,
Dear Sir / Madam,
RE: FRAUD PREVENTION / FINAL PAYMENT..."
|
