From: "Mail" <johan@bukitmaspp.co.id>
Reply-To: emailinfoint@onet.eu
Date: Thu, 21 Apr 2022 13:53:48 -0700
Subject: FRAUD PREVENTION / FINAL PAYMENT NOTICE
FROM THE DESK OF MR ABDULRASHEED BAWA
EXECUTIVE CHAIRMANECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C) IN
CONJUCTION WITH THE
FEDERAL BUREAU OF INVESTIGATION(F.B.I)
N0. 15A AWOLOWO ROAD, IKOYI
LAGOS-NIGERIA.WEST-AFRICA.
Dear Valuable Beneficiary,
FRAUD PREVENTION / FINAL PAYMENT NOTICE
Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC), we fight cyber crime, Internet fraud, scams and money
laundering in Africa, America and London (United Kingdom) Our commission
has been in existence since 2004 and our duty is to stop Internet Fraud.
We have over 7,500 of them in our jails around Africa, China, Malaysia
and UK and we are still looking for these internet fraudsters and we are
aware that a lot of foreigners have been deceived and huge amount of
money has also been lost to this fraudsters after promising you
percentages in their letters for you to help them move funds and they
will end up demanding money from you and in return you will get nothing.
The Leaders of the African and International Crime fighters has come
together to inform the world what is going on now and we have recovered
over$422 Million Dollars (Four Hundred and Twenty two Million Dollars)
from the people we have apprehended. The reason we are writing you this
letter is because your name was given to us by one of the fraudsters in
our detention room after serious investigation and our aim is to refund
all lost fund to its legitimate owner.
The Government has approved a total sum of Two Million Five Hundred
Thousand United states Dollars (US$2,500,000.00) only as the
compensation of the lost that you incurred as this was a smaller rate as
some suffered more while others suffered less and the idea is to restore
you back to the position that you would have been if not that you were
defrauded.
In addition to this, your payment of Two Million Five Hundred Thousand
United states Dollars (US$2,500,000.00) only will be paid to you in the
next few days through the International ATM CARD which will be issued in
your favor.
All that you have to do right now is to contact the undersigned- UNITED
BANK FOR AFRICA NIGERIA PLC. OFFICE ADDRESS: Marina Street,
Lagos-Nigeria. CONTACT PERSON: Mr. Rasheed Olaoluwa (PAYMENT
DIRECTOR).EMAIL: (emailinfoint@onet.eu) furnish him with the following
data of yours immediately as we intend finalizing this payment in few
days time.
Your Name
Your Mailing address (Not Po Box Please)
Your Direct Mobile Number
Occupation:
Age:
Regards
Mr. Abdulrasheed Bawa
EFCC Executive Chairman
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