efccinfonigeria4@gmail.com

[Big Al]

SCAM VICTIMS VERIFICATION LIST.

Please assured us after receiving your outstanding payment you will
not be part of Scam victims again.

OPEN THE ATTACHMENT

For your information during our meeting yesterday your name was among
those that fail into Scam Victims.Please be Warned because the Federal
Government is taking care to pay
back all the Scam Victims back their money and the Federal Government
is not ready to bear the lost again if you go back to the Scam victims
again after receiving your outstanding fund.

Mr. George Ekpungu
Secretary of the Economic and Financial Crime Commission (EFCC)

Header:

Received: from 10.223.248.245
Return-Path: <jamescarlosventuresplc1@gmail.com>
X-Originating-Ip: [209.85.128.174]
Reply-To: efccinfonigeria4@gmail.com
From: EFCC NIGERIA <jamescarlosventuresplc1@gmail.com>
Date: Fri, 2 Dec 2022 13:52:32 +0100
Message-ID: <CA+aFYdvMoRBRHK+dAShVSvCaOS5Eg+AZAnQmjR5DSRfeWCsGCA@mail.gmail.com>
Subject: Attn: Confirm your information immediately

[firefly]

Content of the fake document:

Attn: Sir’ Ma
SCAM VICTIM FUND RECOVERY
This is to inform you that we have recovered million of dollars from scammers and we have gone
through our file. vour namc is among those defrauded by scammers, so you are urgently to
reconfirm to us your account details to enable our office approve and instruct accredited paying
bank to credit your fund steal from you from the scammers.
You are warned, once you receive your fund stolen from the scammers make sure you stop all your
communications with those criminals/imposters which you are dealing with for so many years
and we know what it takes us to recovered the scam victims funds. So We want to make sure all the
scam victims receives their money immediately through our accredited paying bank. You are
urgently advised to reconfirm your banking details to transfer your funds steal by the scammers.
we are also still investigate to arrest most of the scammers because there are bring bad name to our
country by claiming what they are not.
Failure to provide your account details that means your are going to loose your fund collected from
you from the scammers.
We made it compulsory all the scam victims must received their funds latest between now to
Tuesday week next 22/12/2022 most of the scammer we have already seized their properties that
worth million of dollars and some are in our custody for detention.
We need your urgent attention immediately.
Yours faithfull
Mr George Ekpungu
Secretary of the Economic and Financial
Crimes Commission (EFCC).