care_efcc@alumni.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

care_efcc@alumni.com

Post by Sir Spamalot »

from: EFCC <claims@pchus.online>
reply-to: cares.efcc@gmail.com
to:
date: 28 Jun 2023, 09:22
subject: The (EFCC) Assuring You’re Successfully Delivery!!
E.F.C.C - ECONOMIC FINANCIAL CRIME COMMISSION
Plot 298A Jide Oki Street, Off Ligali Ayorinde
Street, Victoria Island, Lagos Nigeria
Motto: No Body Is Above The Law
Email: care_efcc@alumni.com

Attention: Sir,

This to notification you everything concerning your MasterCard payment
is
already in this office, after ahead meeting the house (Federal Ministry
Finance) your overdue compensation payment fund which has Issued ( Visa
Debit Card) by paying bank valid $950.000.00 US Dollars, and the
agreement
conversation made with them that you should pay only Insurance Clearance
Duty's fee $95, for the mentioned ATM Card registered by the Courier
Insurance Clearance, and nothing like any agency will stop the Master
Card
till it arrives at your country address.

However, you have only 4 days to send this $95, Be warn after our ahead
meeting conclusion for the Insurance Clearance stamps duty's delivery of
your ATM Card, why this are very urgent, because If we do not hear from
you
in respect of the payment before your given date; the Federal Ministry
of
Finance will cancel and terminate the approved payment files.

For security reasons you’re required to enclose your next reply by
refurnish by reconfirm with your details, and enable us to make good
registration and monitor the Courier delivering progress to avoid any
wrong
on process of delivery.

Full Name:/ County Address:/ Telephone #:/ Occupation:/ Age/Sex:/
Includes
any of your state ID card Or Driver License

Thanks for your maximum Co-operation.

Yours sincerely,

Agent Mr. Mark Ngene
Controlled By Executive Chairman (EFCC)
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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