EFCC/AFP REGIONAL ENGAGEMENT MEETING ON TRANSNATIONAL FRAUD FOR WEST
AFRICAN LAW ENFORCEMENT AGENCIES
From The Office Of EFCC
Chairman MR. UMAR ABBA
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 $15.5 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 ZENITH 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 this information from you, we shall conclude delivery
arrangements with our courier service to enable them to dispatch the
package to your address within 24 hours without delay.
Sir/Madam the delivery charge is only $150 and you are to send it by bitcoin wallet or Ria Money Transfer or Western Union,
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 Umar Abba
EFCC Acting Chairman,
Executive Director (EFCC)
Director Telex/Foreign Operation