From: info@intelnet.net.gt
Reply-To: contacts.efcc247@gmail.com
Date: Thu, 01 Apr 2021 19:03:17 +0100
Subject: FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION.(EFCC)


FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES COMMISSION. CHIE=
F DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN) NIGERIA INVESTIGATION BUREAU 14A AWOLO=
WO LANE, IKOYI LAGOS NIGERIA. WEBSITE: www.efcc.com Motto: No Body is Above=
the LAW (THE EAGLE) (BE CAREFUL OF THE HOODLUMS / SCAMMERS) I am Mr. Ibrah=
im Mustafa Magu the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC=
), EFCC in alliance with economic community of West African states (ECOWAS)=
with head Office here in Nigeria, We have been working towards the eradica=
tion of fraudsters and scam Artists in Western part of Africa With the help=
of United States Government and the United Nations. We have been able to t=
rack down so many of this scam in various parts of the West Africa countrie=
s which includes ( REPUBLIC OF BENIN, TOGO, GHANA, CAMEROUN, NIGERIA , MALI=
AND SENEGAL, ) and they are all in our custody here in Lagos Nigeria. The =
Anti-corruption war is taken a turn as the past chairman of the commission'=
s Mr. Ibrahim Lamorde a police officer, was removed as EFCC chairman on Nov=
ember 9, 2015 four years after he took over as head of the anti-graft agenc=
y and is under investigation for alleged diversion of N1 trillion and charg=
e to court on the 17th November 2015 in a supreme court in Abuja, you can a=
lso follow the link for more informations. https://www.blueprint.ng/sacked-=
lamorde-faces-arrest/ The EFCC as an agency that is founded on transparency=
is not afraid of any =93probe=94 or request for information regarding its =
activities by individuals, groups or organs of government; so far as such r=
equests followed due process of law. The EFCC under Lamorde did not need th=
e prompting of anyone, when it commissioned a reputable international audit=
firm, KPMG to carry out comprehensive audit of exhibits and forfeited asse=
ts of the Commission from 2003 to date. We have also arrested all those who=
claim that they are barristers, bank officials, government officials, Lott=
ery Agents who with-held your funds, has money for transfer or want you to =
be the next of kin of such funds which does not exist. http://www.premiumti=
mesng.com/news/headlines/198289-lawyers-acting-technical-advisers-criminals=
-efccs-magu.html We have been able to recover so much money from this hoodl=
ums, corrupt government officials and these scam artists, the New minister =
of Finance Federal Republic of Nigeria Mrs. Kemi Adeosun under president Mu=
hammadu Buhari, and the CBN issued a statement on Feburary 20th 2016 to the=
effect that the CBN is against the fleecing of customers under any guise a=
nd with the mandate of the Apex Bank, issued a deposit refund of N6.2 Billi=
on excess charges on cost of transaction for 2015 alone. This refund, the C=
BN said arose from more 6,000 complaints of unauthorised bank charges broug=
ht to its notice. So the United Nation Anti-crime commission, the United St=
ate Government and the CBN have ordered the money recovered from the Scamme=
rs/government official to be shared among 100 Lucky people around the globe=
. This email is being directed to you because your email address was found =
in our past Chairman computer Mr. Ibrahim Larmode hard disk during our inve=
stigation in our office here in Nigeria and with the information gathered, =
we notice that you have been scammed of so much money and no compensation h=
as been given to you, so we decided to compensate you with a little token t=
o recover the lost of your fund you are therefore being compensated with th=
e total sum $2.5 Million Dollars. Since your name appeared among the lucky =
beneficiaries who will receive a compensation of US$2.5 Million, we have ma=
de arrangement to register an Online Banking through our Global Bank, ( Key=
stone Bank) where you will have full access to your Online Banking Account =
Fund, to transfer your fund personally to your Private Bank Account with no=
complication of things or questioning as the Account will be fully registe=
red in your Name. The online Banking Processing is made much easier for you=
to transfer your fund to your private Bank Account personally, to avoid an=
y delay or complication of things With this Online Banking Transfer Process=
ing, you can only transfer the Maximum Amount of US$500.000.00 daily/instal=
mentally until the total amount of your Compensated/deposited fund is trans=
ferred and completely paid to you. So you are advice to contact the process=
ing officer Anti-Crime Foreign Operation Department of the (EFCC) Mr Roger =
Scott who is in charge of your funds with your provided information require=
d for verification below. CONTACT PERSON: Mr Roger Scott CONTACT EMAIL ADDR=
ESS: contacts.efcc247@gmail.com Provide the information below to enable the=
processing of your Online Banking Account for deposition of your total com=
pensated fund. 1) YOUR FULL NAME. 2) YOUR ADDRESS. 3) YOUR TELEPHONE NUMBER=
. 4) YOUR OCCUPATION 5) YOUR IDENTITY/INTERNATIONAL PASSPORT 6) COUNTRY. Co=
ntact Mr Roger Scott with the information required for verification to enab=
le him start the processing of your Online Banking Account Registration, we=
GUARANTEE you your safety and wish you the best of luck. We must all act a=
s AGENT of stamping out corruption, THE EAGLE will get you. Best Regard, Mr=
.Ibrahim Mustafa Magu CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)=
FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.