ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Internet Advance Fee Fraud/Fraud Alert Department
Our Ref: EFCC/NG/FG/2024
Motto: No Body Is Above The Law
Urgent Attention Sir,
Re: Details of Our Investigation
We are officially informing you that after a thorough investigations and assessment report on Contract, Inheritance and Grant winners payment transaction records, your email account was found in the files certified by the Federal Intelligence of the Economic Financial Crime Commission {EFCC} of the African Region in conjunction with the Federal Bureau of Investigation {FBI}, Department of the Homeland Security {DHS} of United States of America, National Security Agency {NSA}, United Nations Debit Reconciliation Committee {UN}, Asian Monetary Regulatory Agency and the International Monetary Fund {IMF}, more so, the Audit reports given to us show that some Criminals and Financial Fraud-Masters have been manipulating their ways to divert your fund into a dubious bank official's account.
To this effect, the above Governing bodies have approved the release of US$3,500.000.00 payment to your file, through IMF bailout funding. Kindly accept this amount in good faith as part payment, if that did not cover your total outstanding payment because the organizations is overloaded with too many outstanding debits to clear due to Economic and Financial crises. Note; your payment file has been forwarded for documents ratification for immediate release of this US$3,500.000.00 which includes accrued interest that has been overdue for transfer into your Bank Account and this process will cost you documents ratification only.
We the international payment committee's advice you to stop henceforth, any communication whatsoever with anybody or office and follow the directives to enable the release of this fund to you within five (5) Bank working days via Bank ATM Card, Online Bank Transfer OR Certified Bank Draft through First National Bank.
You are advice to forward your identification and details to the International Payment Verification Coordinator; John Page, Contact Email: jpage.consultant@zohomail.com.
Mr. Muhammad Hassan Hammajoda
For: Economic and Financial Crime Commission
Cc; Federal Bureau of Investigation (FBI)
Cc; United Nation (UN)
Cc; World Bank Group
Cc; International Monetary Funds (IMF)
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Received: from 10.217.137.136
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From: EFCC-ECONOMIC AND FINANCIAL CRIME COMMISSION
<efcc-reportunit@wss-id.org>
To: EFCC-ECONOMIC AND FINANCIAL CRIME COMMISSION <efcc-reportunit@wss-id.org>
Subject: Your Payment
Sender: EFCC-ECONOMIC AND FINANCIAL CRIME COMMISSION
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Date: Thu, 14 Mar 2024 03:37:50 +0000
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