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Scam email #208029 - ECONOMIC AND FINANCIAL CRIMES COMMISSION(E.F.C.C)

Email info

The email was sent on 2016-12-09 18:11:39 and appeared to be from admin@nanfugroup.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to barrister.jmala@gmail.com which was the scammer's actual email address.
It was probably sent from 197.211.56.25 in Unknown, Nigeria

Email header

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The scam


ECONOMIC AND FINANCIAL CRIMES COMMISSION
E.F.C.C NIGERIA
EFCC headquarters, 5 Fomela Street,
off Adetokunbo Ademola crescent,
Wuse 2, Abuja,
Numbers: +234-902-189-2582 or 097831700


Attention: Sir/Madam,


We have your payment file to the tune of US$10.5m to be released in your name, before the release of this fund to you, you need to get some vital documentation's here in Nigeria as the rightful beneficiary to the said approved funds which has been approved for immediate transfer into your bank account, for easy and smooth transfer of your approved funds into your bank account, you have to immediately adhere to this directives should you wish to immediately receive your fund without any hitch or delay for what so ever and to enable you immediately regain your financial freedom.

To get this document's you are required to send the needed fee payment of US$150.00 only should you wish to receive your fund transfer that has taken you a long time, for the immediate completion of your transfer today, you have to act accordingly for your own good and to enable me get the documents and have your approved fund remit into your bank account with immediate effect.

I am giving you 100% assurance and guarantee that immediately we received the said payment of US$150.00, you will immediately receive your said approved fund into your bank account within two working days. We have list of beneficiary who have received their payments and your own payment will be released immediately you send the payment as directed here.

The FBI, your Bank and your Government is waiting for the Fund Identification Record Certificate and Money laundering Certificate to ALLOW the immediate released and transfer of your approved fund into your bank account with immediate effect once we obtain the needed documents in your name. failure to obtain these two documents the approved US$10.5Million shall be return to Nigeria Government account as unclaimed payment.

The Federal Government has defined information in OMB Circular A-130, “Management of Federal Information Resources,” as any communication or representation of knowledge such as facts, data, or opinions presented in any medium or format.

Information Quality Act, Pub. L. No. 106-554, section 515; see also, “Guidelines for Ensuring and Maximizing the Quality, Objectivity, Utility, and Integrity of Information Disseminated by Federal Agencies” (67 FR 8452) and your agency’s Information Quality Act guidelines.

The Federal Government has defined quality and objectivity in, “Guidelines for Ensuring and Maximizing the Quality, Objectivity, Utility, and Integrity of Information Disseminated by Federal Agencies” (67 FR 8452). Quality is “…the encompassing term, of which ‘utility,’ ‘objectivity,’ and ‘integrity’ are the constituents.” “‘Objectivity’ focuses on whether the disseminated information is being presented in an accurate, clear, complete, and unbiased manner, and as a matter of substance, is accurate, reliable, and unbiased.”

1. The implementing guidance for the Federal Managers’ Financial Integrity Act can be found in OMB Circular A-123, “Management’s Responsibility for Internal Control.”

2. Paperwork Reduction Act, Pub L. No. 104-13, section 3506(d).

3. 36 CFR Sub-chapter B – Records Management.

4. E-Government Act of 2002, Pub L. No. 107-347, section 207(e).

5. Executive Order 12958, Classified National Security Information.

*Counterfeiting of U.S. currency
*Access device fraud (including credit and debit fraud)
*Complex cyber crimes
*Identity crimes and theft
*Network intrusions
*Bank fraud
*Illicit financing operations

You have to treat this email as a matter of urgency.

To avoid any mistake in releasing your US$10.5 million United States dollars kindly reconfirm your personal information, Your Banking information's along with Your Contact Address and Phone Number is needed.


USE THE BELOW RECEIVING OFFICER NAME AND INFORMATION'S IN MAKING SURE YOU SEND THE OF US$150.00 USING WESTERN UNION OR MONEY GRAM:


RECEIVERS NAME: NNABUGWU CHIONYE
ADDRESS: LAGOS-NIGERIA
TEST QUESTION: GOD
ANSWER: ALMIGHTY
AMOUNT: US$150.00


On the confirmation receipt of the above fee the required document will be obtained for the immediate release of the funds in your name into any bank account of your choice. The total amount of $10.5m will be credited into your account as soon as you obtain this two documents.

You are to follow the instructions as it has been given to you to avoid any mistake. Keep in touch with me on this tel: +234-902-189-2582 and i advise you to contact us via email or telephone, also provide to us with your direct telephone number for easy and fast communications and for immediate conclusion of your fund transfer today.


For more information call me on the mobile phone +234-902-189-2582 for more discussion.


YOURS SINCERELY,

BARRISTER JAMES MALA
E.F.C.C LEGAL PRACTITIONER
DIRECT TELEPHONE NUMBER: +234-902-189-2582
PERSONAL EMAIL: economicfinancialcrimescommissionn@hotmail.com
ECONOMIC AND FINANCIAL CRIMES COMMISSION
E.F.C.C NIGERIA





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