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NigerianInvestigation2009@gmail.com

Unread postby Big Al » Fri Nov 05, 2021 6:51 pm

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.

The Economic and Financial Crimes Commission EFCC Nigeria in
Conjunction with The Federal Minister of Finance and is Excellency
President Mr Mohamed Buhari, Hold meeting today in respect of the
following crimes that has been going on for a while, internet fraud,
ATM hold up, Fund Transfer hold, Trunk Delivery and Lotto Wining
Hold.This was the complains that Mr. President received for months now
and he contacted the EFCC chairman Mr IBRAHIM MUSTAFA MAGU
and ordered that she take action on this and treat all fills that
have been posted to her office but Mr. President Noticed that instead
of she taking action
as ordered and release the funds, she took advantage of her position
to extract money from clients and fails to release they funds to them.

This made Mr. President to Call an urgent meeting this morning and
remove her from her position. Please you can confirm this by going to
the website given
(http:/ /www.punchng.com/index.php?option=com_k2&view=item&id=5514:breaking-news-jonathan-sacks-efcc-chairman-farida-waziri&Itemid=542
) .

In view of this, I have been appointed to stand as the acting
President to this office and you are advice to send your full details
along with your contract payment amount that you are expecting to
receive e.g ATM/Wining/Delivery/ Transfer/ e.t.c. I need details of
your transaction and how much you have paid so far and the date of the
last payment made.Your fund/delivery will be release to you without
any delay and the proper and right step will be advice to you as we
here from you to enable you receive your payment delivery.

This office supersedes every other department in the CBN ,every other
banks in Nigeria and correspondence bank abroad and is thus
responsible for the final payment. The consequences of not heeding to
this warning would be yours.

Although we have been able to come up with some good result about the
people that have extorted money from you illegally and i wish to list
them so that you will personally indicate them by writing back because
we want to make your payment to you without any delay but we must
surely deal and bring this names to book if only you will indicate
correctly any of them.

The names of the Touts that have been arrested are as follows:

1)Dr.ken in U S A
2) PROF CHARLES SOLODO
3) CHIEF JOSEPH SANUSI
4)DR. R.RASHEED
5) BARRISTER AWELE
6)BARRISTER UCHEUZO WILLIAMS.
7) DR. HANZ MUSSA UNION BANK (NIGERIA) PLC
8)Mr. Ernest Chukwudi Ebi
9)Mr Eric William Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo Deputy Governor - Financial Sector Surveillance /
Board Member
11)MR CUPPA ACOKA. FEDERAL GOVERNMENT OF NIGERIA.
12) MR.JOHN MIKE/ THE DIPLOMATIC AGENT
13)PASTOR DESMOND
14)MR GEORGE PETERS
15)MR. PETER.JOSEPH EXECUTIVE/ REMITTANCE DIRECTOR GUARANTY TRUST BANK PLC
16)PASTOR GUMBS
17}Mr John Eze Pay Master General
18)Mrs Farida W Waziri Former EFCC Chairman
Dr Sanusi Lamido Former Governor Of CBN

The above listed names are been traced/investigated by our team and
some of them have elope the country and note that if any of them is
caught and find guilty he/she will go to jail for 25 years (twenty
five years) as it is under the Degree 47 of the constitution of
Nigeria under section of criminal law.

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


Header:

Return-Path: <nigerianinvestigation2009@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
Reply-To: efccchairmanoffice2012@gmail.com
From: "Mr. Mohammed Umar" <nigerianinvestigation2009@gmail.com>
Date: Fri, 5 Nov 2021 14:52:52 +0100
Message-ID: <CAO3SEkgzDHQcVd_+qXkgZW_OwFfheJAHxAcdgQTK_5w6hTdCzA@mail.gmail.com>
Subject: Approval Slip Confirmation / Payment Information....Dear Valued Customer:....URGENT
"Look for the lies."
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Unread postby Big Al » Sat Nov 06, 2021 10:59 pm

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


Dear Valued Customer:

Thanks for your message sir please send us your delivery address and
your ID.Card and your mobile phone number and your fund will be
deliver to you by ATM Card or Bank Transfer if you want it by bank
transfer it will cost you money $680 but if you want it by ATM Card it
will cost you only $470 to get everything done and you are not sending
payment down here in Nigeria account we be given to you as soon as
possible you choose the options given to you,

Thanks and remain blessed.

Yours faithfully,

Best Regards

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


Header:

Return-Path: <efccchairmanoffice2012@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: MOHAMMED UMAR ABBA <efccchairmanoffice2012@gmail.com>
Date: Fri, 5 Nov 2021 20:22:53 +0100
Message-ID: <CABZQc3aPYzKNePidEufUqR0Dc6LpdOqSDHrg0M0yBzNweDk1Uw@mail.gmail.com>
Subject: Re: Approval Slip Confirmation / Payment Information....Dear Valued Customer: URGENT....REPLY
"Look for the lies."
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Unread postby Big Al » Sun Nov 07, 2021 7:14 pm

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


Dear Valued Customer:

Thanks for your message sir OK since you prefer bank to bank and you
know the cost of transfer already and the amount to send is $680 and
you will send it by bank account so please fill out the details,

Fill out the details,

Your Name.....
Your Home Address.....
City Name....
Country Name....
Zip Code....
Occupation......
Your Direct Cell Phone Line.....
Your ID.Card.....
Your Age…........
Bank Account..........
Account Holder Name.............
Routing Number..........
Swift Code.....
Bank Phone Number.....
Bank Name........
Visa Credit Yes or No.......
Master Credit Yes or No......
Home Equity Line Yes or No......



Thanks and remain blessed.

Yours faithfully,

Best Regards

Mr. Mohammed Umar
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
"Look for the lies."
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Unread postby Big Al » Mon Nov 08, 2021 9:17 pm

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


Dear Valued Customer:

Thanks for your message sir your banking information have been receive
and forwarded to the transfer department mean while the bank said you
will pay the $680 for the cost of transfer through bitcoin or bank
account so please get back to me now,



Thanks and remain blessed.

Yours faithfully,

Best Regards

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


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


Dear Valued Customer:

Thanks for your message sir the bank said you will send the $680 by
Bitcoin or Bank Account so please get back to me now so that i will
ask them for the Bitcoin or Bank Account,



Thanks and remain blessed.

Yours faithfully,

Best Regards

Mr. Mohammed Umar
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
"Look for the lies."
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Unread postby Big Al » Tue Nov 09, 2021 10:55 pm

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

Dear Valued Customer:

Thanks for your message sir the bank said you will send the $680 to
there head office in Belgium with the below banking details and send
us the slip,

Account Name: P. S.
Receiver Phone Number +3248477XXXX
Bank Name: Belfius
Bic GKCCBEBB
Kontonummer. Be6706365610XXXX
Country Belgium

Thanks and remain blessed.

Yours faithfully,

Best Regards

Mr. Mohammed Umar
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
"Look for the lies."
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Unread postby Big Al » Wed Nov 10, 2021 8:04 pm

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


Dear Valued Customer:

Thanks for your message sir when are you sending the payment of the
$680 because will need to have everything done so if you are sending
the payment today or tomorrow let me know now,



Account Name:P. S.
Receiver Phone Number+3248477XXXX
Bank Name:Belfius
Bic GKCCBEBB
Kontonummer.Be6706365610XXXX
Country Belgium

Thanks and remain blessed.

Yours faithfully,

Best Regards

Mr. Mohammed Umar
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
"Look for the lies."
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Unread postby Big Al » Thu Nov 11, 2021 11:02 pm

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


Dear Valued Customer:

Thanks for your message sir what happen to the bank account well here
is the new to make use of and send the $680 and send us the slip
because some one have paid her own charges so once you send the $680
today send me the slip,

Bank Name: BBVA BANK, USA
DOWNTOWN BRANCH 1000 MAIN STREET, SUITE 100
HOUSTON, TEXAS 77002, U.S.A.
Bank Phone:(1-844-228-2872)
Bank Account Name:J. C. L.
Bank account type:Checking
Bank Account Number:679081XXXX
Bank routing number:113010547
Bank swift code:BCMRUS4H
Receivers Address: Houston, Texas 77078, U.S.A.
Receivers Number:1-832-382-8585 Mobile Phone



Thanks and remain blessed.

Yours faithfully,

Best Regards

Mr. Mohammed Umar
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Unread postby Big Al » Sat Nov 20, 2021 8:00 pm

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


Dear Valued Customer:

Good Morning Sir waiting for you to send the payment to the new bank
account the agent sent to us that the first one is not longer working
again,

WELLS FARGO BANK
Bank Address:2714 SMITH ST in Houston TX 77006
Account Name..J. C. L.
Bank account type:Checking
Bank Account Number:901811XXXX
Bank routing number:111900659
Receivers Address: Houston, Texas 77078, U.S.A.
Receivers 1-832-382-8585 Mobile Phone,



Thanks and remain blessed.

Yours faithfully,

Best Regards

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


Phone: +18323828585
Number billable as geographic number
Country or destination United States
City or exchange location Houston, TX
Original network provider* Aerial Communications
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Re: direct.uba@outlook.com office.efcc2013@gmail.com

Unread postby Wayne » Fri Dec 24, 2021 12:33 am

APPROVED COMPENSATION PAYMENT AWARD OF USD15.5Million Dollars

Mr Mohammed Umar Abba <nigerianinvestigation2009@gmail.com>
Reply-To: efccchairmanoffice2012@gmail.com

Bcc:

Tue, 21 Dec at 23:07

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,

This notice is to keep you informed that Mr. President/commander
in-chief of armed forces federal republic of Nigeria,during the last
federal executive council meeting inaugurated both bodies ECONOMIC &
FINANCIAL CRIMES COMMISSION (EFCC) in collaboration with the UNITED
NATIONS COMPENSATION COMMISSION (UNCC).

I was mandated by both bodies to apologize to all those involved in
the scam by Nigerians,and those listed for this exercise and of which
you are among the list of scammed victims.

Note that money valued USD15.5Million Dollars has been approved in
your favor as compensation following directives of Mr. President and
therefore you are advised to forward the following information’s
below to enable the UBA BANK process your fund for payment to you
without any form of interference or delay.

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

We will appreciate your immediate response; hence we have 7 working
days toconclude with this exercise.

Best Regards,

Best Regards
Mohammed Umar Abba,Executive Chairman
EFCC Chairman,
Executive Director (EFCC)
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Re: direct.uba@outlook.com office.efcc2013@gmail.com

Unread postby Wayne » Thu Dec 30, 2021 6:49 pm

VERIFY FOR YOUR PAYMENT $3.5M

From Anti-Fraud Unit <office.efcc2013@gmail.com>
Reply-To: office.service56@yahoo.com

Bcc:
Wed, 29 Dec at 22:36

FROM (Anti-Fraud Unit)
Head Office: Plot 802,
Constitution Avenue Zone A9 Central Area Garki Abuja. P. M.B 535.

PAYMENT NOTIFICATION YOUR ATM CARD COMPENSATION PAYMENT APPROVED RE:
LETTER OF COMPENSATION/SETTLEMENT FOR LONG AWAITED OVERDUE PAYMENT
29/12/2021

Attention:

Beneficiary. This is to officially inform you that we have verified your Contract/inheritance file and found out that you have not Received your compensation Fund of $3.5 Million Dollars, with registration code of ( DCJKT00678G )that has been approved to you. Note that you will receive it through ATM CARD, kindly reconfirm this following.

Your Full Name,
Your Address,
Your Office or Home Address,
Your Nationality,
Your Telephone Number,
Your ID Copy and a picture,
Your Nearest Airport for delivery of your ATM CARD Package


Note: The Insurance & Delivery fee has been paid . The only fee that will be required of you, is the Security keeping fee and is negotiable as the security company demands, before the funds will be dispatched to your address via ATM CARD. Please kindly indicate the registration Number including your details TO Enable us proceed with the delivery procedures.

We sincerely apologize for the delay of this funds delivery. Be free to reach us on phone +234 917 508 1280


Regards.
Hon. Justice Eric .A Chairman
ICPC Nigeria. (Independent Corrupt Practice Commission, ICPC)

Phone: +2349175081280
Number billable as geographic number
Country or destination Nigeria
City or exchange location Abuja
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