From: info@bidc.in
Reply-To: custom_service58@aol.com
Date: Mon, 25 Oct 2021 16:58:00 -0700
Subject: (Be CAREFUL OF THE HOODLUMS / SCAMMERS)


FROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION.
CHIEF DR. Abdulrasheed Bawa(CHAIRMAN)
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)
=3000
=3000
(Be CAREFUL OF THE HOODLUMS / SCAMMERS)
=3000
=3000
=3000
I am Mr. Abdulrasheed Bawa the chairman of ECONOMIC & FINANCIAL CRIME COMM=
ISSION (EFCC), EFCC in alliance with economic community of West African sta=
tes (ECOWAS) with head Office here in Nigeria, We have been working towards=
the eradication of fraudsters and scam Artists in Western part of Africa W=
ith the help of United States Government and the United Nations.
=3000
=3000
We have been able to track down so many of this scam in various parts of t=
he West Africa countries which includes ( REPUBLIC OF BENIN, TOGO, GHANA, C=
AMEROUN, NIGERIA , MALI AND SENEGAL, ) and they are all in our custody here=
in Lagos Nigeria.
=3000
=3000
The Anti-corruption war is taken a turn as the past chairman of the commis=
sion's Mr. Ibrahim Lamorde a police officer, was removed as EFCC chairman o=
n November 9, 2015 four years after he took over as head of the anti-graft =
agency and is under investigation for alleged diversion of N1 trillion and =
charge to court on the 17th November 2015 in a supreme court in Abuja, you =
can also follow the link for more informations.
=3000
=3000
https://www.blueprint.ng/sacked-lamorde-faces-arrest/
=3000
=3000
The EFCC as an agency that is founded on transparency is not afraid of any=
"probe" or request for information regarding its activities by individuals=
, groups or organs of government; so far as such requests followed due proc=
ess of law. The EFCC under Lamorde did not need the prompting of anyone, wh=
en it commissioned a reputable international audit firm, KPMG to carry out =
comprehensive audit of exhibits and forfeited assets of the Commission from=
2003 to date.
=3000
=3000
We have also arrested all those who claim that they are barristers, bank o=
fficials, government officials, Lottery Agents who with-held your funds, ha=
s money for transfer or want you to be the next of kin of such funds which =
does not exist.
=3000
=3000
http://www.premiumtimesng.com/news/headlines/198289-lawyers-acting-technic=
al-advisers-criminals-efccs-magu.html
=3000
=3000
We have been able to recover so much money from this hoodlums, corrupt gov=
ernment officials and these scam artists, the New minister of Finance Feder=
al Republic of Nigeria Mrs. Kemi Adeosun under president Muhammadu 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 and with the mand=
ate of the Apex Bank, issued a deposit refund of N6.2 Billion excess charge=
s on cost of transaction for 2015 alone. This refund, the CBN said arose fr=
om more 6,000 complaints of unauthorised bank charges brought to its notice=
. So the United Nation Anti-crime commission, the United State Government a=
nd the CBN have ordered the money recovered from the Scammers/government of=
ficial to be shared among 100 Lucky people around the globe.
=3000
=3000
This email is being directed to you because your email address was found i=
n our past Chairman computer Mr.Abdulrasheed Bawa 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.
=3000
=3000
Since your name appeared among the lucky beneficiaries who will receive a =
compensation of US$2.5 Million, we have made arrangement to register an Onl=
ine Banking through our Global Bank, ( Keystone Bank) where you will have f=
ull access to your Online Banking Account Fund, to transfer your fund perso=
nally to your Private Bank Account with no complication of things or questi=
oning as the Account will be fully registered in your Name.
=3000
=3000
The online Banking Processing is made much easier for you to transfer your=
fund to your private Bank Account personally, to avoid any delay or compli=
cation of things With this Online Banking Transfer Processing, you can only=
transfer the Maximum Amount of US$500.000.00 daily/instalmentally until th=
e total amount of your Compensated/deposited fund is transferred and comple=
tely paid to you.
=3000
=3000
So you are advice to contact the processing officer Anti-Crime Foreign Ope=
ration Department of the (EFCC) MR. Robert Gilbert who is in charge of your=
funds with your provided information required for verification below.
=3000
=3000
CONTACT PERSON: Mr Ronald Wayne
CONTACT EMAIL ADDRESS: custom_service58@aol.com
=3000
=3000
Provide the information below to enable the processing of your Online Bank=
ing Account for deposition of your total compensated fund.
=3000
=3000
=3000
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY/INTERNATIONAL PASSPORT
6) COUNTRY.
=3000
=3000
=3000
Contact MR. Ronald Wayne with the information required for verification to=
enable him start the processing of your Online Banking Account Registratio=
n, we GUARANTEE you your safety and wish you the best of luck.
=3000
We must all act as the AGENT of stamping out corruption, THE EAGLE will ge=
t you.
=3000
Best Regard,
=3000
Mr.Abdulrasheed Bawa
VOORZITTER ECONOMISCHE & FINANCI=CBLE MISDAAD COMMISSIE
(EFCC) BUITENLANDSE OPERATIES,
LAGOS, NIGERIA