WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "Mr. Mohammed Umar" <[email protected]>
Reply: [email protected]
Date: Wed, 8 Sep 2021 16:30:07 +0100
Subject: Approval Slip Confirmation / Payment Information....Dea...
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:
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. Mohammed Umar
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation
Approval Slip Confirmation / Payment Information….Dear Valued Customer:….URGENT…..8/9/2021