direct.uba@outlook.com office.efcc2013@gmail.com

[Big Al]

EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr.Mohammed Umar Abba, Acting Executive Chairman
E-Mail Address:
Address:No.Plot 301/302, Institution and Research Cadastral District
Jabi. Abuja,
Nigeria.

Attention: ......Our Code is 1989

Thanks for your message Sir Yes you can send the $100 to him by bank transfer,

Bank Name....OneUnited BANK
Bank Address:2714 SMITH ST in Houston TX 77006
Bank account name:J. C. L.
Bank account type:Checking
Bank Account Number:100529XXXX
Bank routing number:011001276
SWIFT code: WFBIUS6SXXX
Receivers Address: Houston, Texas 77078, U.S.A.
Receivers 1-832-382-8585

Best Regards

Mohammed Umar Abba,Executive Chairman
EFCC Chairman,
Executive Director (EFCC)

Phone: +18323828585
Number billable as geographic number
Country or destination United States
City or exchange location Houston, TX
Original network provider* Aerial Communications

[Big Al]

EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr.Mohammed Umar Abba, Acting Executive Chairman
E-Mail Address:
Address:No.Plot 301/302, Institution and Research Cadastral District
Jabi. Abuja,
Nigeria.

Attention: ......Our Code is 1989

Thanks for your message Sir i am waiting for you to send the payment slip,

Bank Name....OneUnited BANK
Bank Address:2714 SMITH ST in Houston TX 77006
Bank account name:J. C. L.
Bank account type:Checking
Bank Account Number:100529XXXX
Bank routing number:011001276
SWIFT code: WFBIUS6SXXX
Receivers Address: Houston, Texas 77078, U.S.A.
Receivers 1-832-382-8585

Best Regards

Mohammed Umar Abba,Executive Chairman
EFCC Chairman,
Executive Director (EFCC)

[Big Al]

EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr.Mohammed Umar Abba, Acting Executive Chairman
E-Mail Address:
Address:No.Plot 301/302, Institution and Research Cadastral District
Jabi. Abuja,
Nigeria.

Attention: ......Our Code is 1989

Thanks for your message Sir OK here is an account again to send the
payment know body have ever complain on the first account send to you
and even this one so now send the payment and send me the slip,

BANK OF AMERICA
Routing #:125000024
Account #: 1381 2811 XXXX
Type Of Account: Business
SWIFT: B O A F U S 3 N
BENEFICIARY Account Name: R. W.

Bank Info
Bank name............ BANK OF AMERICA
Bank
address............. 222 BROADWAY, NEW YORK , NY 10030
Bank phone number 800 432 1000

Best Regards

Mohammed Umar Abba,Executive Chairman
EFCC Chairman,
Executive Director (EFCC)

[Big Al]

NIGERIANFOREIGNPAYMENTINVESTIGATIONDEPARTMENT
ANTI-FRAUD DEPARTMENT
FROM THE OFFICEOF THE CHAIRMAN
ANTI FRAUD DEPARTMENT
(under the auspices of EFCC)
ABUJA, NIGERIA.
APPROVED COMPENSATION PAYMENT AWARD OF USD15.5Million Dollars


Attn: Scammed Victim...

Good Morning Sir/Madam this is to inform you that your fund ATM Card
have been loaded and ready for the delivery to your home address with
out any delay and please send us your home address and your direct
phone number and your ID.Card but bear in mind that you will be paying
for the shipment which cost you only $100 and you will send it to the
agent name by Cash App or Bitcoin Wallet to the agent in United State
Of American where your ATM Card is,

please here is the information below to fill out,

Full Names:
Your Complete Home Address:
Your Tel/Mobile Numbers:
Your Driver's License or International Passport

Best Regards,

Mohammed Umar Abba,Executive Chairman
EFCC Chairman,
Executive Director (EFCC)

Header:

Received: from 10.217.135.43
Return-Path: <nigerianinvestigation2009@gmail.com>
X-Originating-Ip: [209.85.222.43]
Reply-To: efccchairmanoffice2012@gmail.com
From: Mohammed Umar Abba <nigerianinvestigation2009@gmail.com>
Date: Wed, 29 Jun 2022 09:13:25 +0100
Message-ID: <CAO3SEkgRD+_7ykX0Hjrynvit2mNJWc2Dtw5dVT3f2ZzuXx12rw@mail.gmail.com>
Subject: COMPENSATION FUNDS PAYMENT ORDER......ATM CARD

[Big Al]

EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. IBRAHIM MUSTAFA MAGU
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.


Dear Valued Customer:

I want to assure you 100% that this transaction is not a scam and
there is no risk involved because we shall guide you accordingly until
you receive your payment. However, the payment of $ 5.5 million was
awarded and approved in your name by the United Nations. This payment
is a United Nation Lottery Award Promo, your name was selected among
fifty other names in the lottery award draw. Right now, this payment
is currently with us here in Sun Trust Bank.

As you may know, we have programmed this payment through ATM Visa Card
in your favor, bear in mind that the original copies of your ATM Cards
will be delivered to your address through our courier service.We will
also issue you a Four Digit Pin Number for you to access and withdraw
money from your account once the cards are delivered to you. You can
only withdraw a maximum of $ 10,000 in a day at any ATM Machine close
to you.

To this effect, you are advised to send us your full name, address,
your cell phone number and a copy of your driver's license for
identification. As soon as we receive these information from you, we
shall conclude delivery arrangement with our courier service to enable
them to dispatch the package to your address within 24 hours without
delay anymore.


Your Full Names name: .............................................. ......

Your Contact Address ............................................... ......

1.Nationality ............................................... ...

2. Age ........ Date of birth: ..................................

5.Profession ............................................... .....

5.Phone ............... Mobile ............................... .

5. State of origin: ...................... Country .................

8. Copy of Your ID


Thanks and remain blessed.

Yours faithfully,

Best Regards

MR. IBRAHIM MUSTAFA MAGU
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation

Header:

Received: from 10.197.36.202
Return-Path: < howardalen692@gmail.com >
X-Originating-Ip: [209.85.221.181]
Reply-To: efccchairmanoffice2012@gmail.com
From: Mr Mohammed Umar Abba <howardalen692@gmail.com>
Date: Tue, 6 Sep 2022 16:53:44 +0100
Message-ID: <CACD+-VaQQxeedDftErKMi1FLxE8Y2jfuPpSbpfoACaQ8q_NUDw@mail.gmail.com>
Subject: APPROVED COMPENSATION PAYMENT AWARD OF USD15.5Million Dollars

[Big Al]

EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. UMAR ABBA
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.


Dear Valued Customer:

I want to assure you 100% that this transaction is not a scam and
there is no risk involved because we shall guide you accordingly until
you receive your payment. However, the payment of $ 5.5 million was
awarded and approved in your name by the United Nations. This payment
is a United Nation Lottery Award Promo, your name was selected among
fifty other names in the lottery award draw. Right now, this payment
is currently with us here in Sun Trust Bank.

As you may know, we have programmed this payment through ATM Visa Card
in your favor, bear in mind that the original copies of your ATM Cards
will be delivered to your address through our courier service.We will
also issue you a Four Digit Pin Number for you to access and withdraw
money from your account once the cards are delivered to you. You can
only withdraw a maximum of $ 10,000 in a day at any ATM Machine close
to you.

To this effect, you are advised to send us your full name, address,
your cell phone number and a copy of your driver's license for
identification. As soon as we receive these information from you, we
shall conclude delivery arrangement with our courier service to enable
them to dispatch the package to your address within 24 hours without
delay anymore.

Sir/Madam the delivery charge is only $50 and you are to send it by
bitcoin wallet or Ria Money Transfer or Razer Gold Card or Amazon
Card,


Your Full Names name: .............................................. ......

Your Contact Address ............................................... ......

1.Nationality ............................................... ...

2. Age ........ Date of birth: ..................................

5.Profession ............................................... .....

5.Phone ............... Mobile ............................... .

5. State of origin: ...................... Country .................

8. Copy of Your ID


Thanks and remain blessed.

Yours faithfully,

Best Regards

Mr Umar Abba
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation

Header:

Received: from 127.0.0.1
Return-Path: < diplomaticwilliams2019@gmail.com >
X-Originating-Ip: [209.85.217.41]
Reply-To: efccchairmanoffice2012@gmail.com
From: Mohammed Umar Abba <diplomaticwilliams2019@gmail.com>
Date: Fri, 21 Oct 2022 07:31:46 +0100
Message-ID: <CAJfqDPtAaiW2g8bQQZTKKRDP2shrLVg9HZdfttXsDRzcB2vo7w@mail.gmail.com>
Subject: COMPENSATION FUNDS PAYMENT ORDER......ATM CARD..10/21/2022

[Big Al]

Same scam message from header:

Received: from 10.222.142.150
Return-Path: <cbnbankplc58@gmail.com>
X-Originating-Ip: [209.85.208.48]
Reply-To: efccchairmanoffice2012@gmail.com
From: Mohammed Umar Abba <cbnbankplc58@gmail.com>
Date: Wed, 26 Oct 2022 17:15:28 +0100
Message-ID: <CALEPbKDxspHeB7k9P_aP73Bi+u_drkbNhBW9Os8SwPcVZQkYHA@mail.gmail.com>
Subject: APPROVED COMPENSATION PAYMENT AWARD OF USD15.5Million Dollars

[Big Al]

EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman Mr.Mohammed Umar Abba, Acting Executive Chairman
E-Mail Address:
Address:No.Plot 301/302, Institution and Research Cadastral District
Jabi. Abuja,
Nigeria.

Attention:

Good Morning Sir i want you to know that i have been waiting to hear
from you since how many months now and you are delaying the delivery
agent the year is going send the payment by Ria Money Transfer or
Western Union,

Receivers Surname:H. E. C.
City Name:Lagos
Country Name:Nigeria
Amount:$50
MTCN Control Number:
Beneficiary Mobile No...+2348118692164
Receivers Address: Agrick Lagos State

Senders Name:
City Name:
Country Name:
Phone Number:
Address:



Best Regards

Mohammed Umar Abba,Executive Chairman
EFCC Chairman,
Executive Director (EFCC)

Phone: +2348118692164
Number billable as mobile number
Country or destination Nigeria
City or exchange location
Original network provider* Globacom Ltd (Glo)

[Big Al]

Recovery Scam:

EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. UMAR ABBA
E-Mail Address:
Address:No. 15A, Awolowo Road, Ikoyi, Lagos,
Nigeria.


Dear Valued Customer:

I want to assure you 100% that this transaction is not a scam and
there is no risk involved because we shall guide you accordingly until
you receive your payment. However, the payment of $15.5 million was
awarded and approved in your name by the United Nations. This payment
is a United Nation Lottery Award Promo, your name was selected among
fifty other names in the lottery award draw. Right now, this payment
is currently with us here in Sun Trust Bank.

As you may know, we have programmed this payment through ATM Visa Card
in your favor, bear in mind that the original copies of your ATM Cards
will be delivered to your address through our courier service.We will
also issue you a Four Digit Pin Number for you to access and withdraw
money from your account once the cards are delivered to you. You can
only withdraw a maximum of $ 10,000 in a day at any ATM Machine close
to you.

To this effect, you are advised to send us your full name, address,
your cell phone number and a copy of your driver's license for
identification. As soon as we receive these information from you, we
shall conclude delivery arrangement with our courier service to enable
them to dispatch the package to your address within 24 hours without
delay anymore.

Sir/Madam the delivery charge is only $150 and you are to send it by
bitcoin wallet or Ria Money Transfer

Your Full Names name: .............................................. ......

Your Contact Address ............................................... ......

1.Nationality ............................................... ...

2. Age ........ Date of birth: ..................................

5.Profession ............................................... .....

5.Phone ............... Mobile ............................... .

5. State of origin: ...................... Country .................

8. Copy of Your ID


Thanks and remain blessed.

Yours faithfully,

Best Regards

Mr Umar Abba
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation

Header:

Received: from 10.217.134.140
Return-Path: <howardalen692@gmail.com>
X-Originating-Ip: [209.85.217.67]
Reply-To: efccchairmanoffice2012@gmail.com
From: Mr Mohammed Umar Abba <howardalen692@gmail.com>
Date: Wed, 1 Feb 2023 19:23:03 +0100
Message-ID: <CACD+-VaOUs9g=6JcxJaKuWFXbe-d8Pp9rkKXcDggJwyv90vx7Q@mail.gmail.com>
Subject: EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES From The Office Of EFCC