ECONOMIC AND FINANCIAL CRIME COMMISSION
5, Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja.
Mobile Number:
Email: efcc.office@gmail.com
EFCC/EC/GC/031/1509
ON BEHALF OF THE EMBASSY OF THE UNITED STATES THIS IS TO NOTIFY YOU ABOUT A FRAUDULENT INVESTIGATION UNDER THE EFCC CUSTODY.
Good day, Glenda Eddington. This notice is sent to you by Mrs.
Farida Mzamber Waziri, Assit. EFCC Director. Our duty is to protect life
and Properties in the society. As I said earlier on the phone, we have
here in our custody, a suspected Fraudster. A 28years old
man, Ghanaian and goes by the name Johnbull Nelson.. He was handed over
to us by the American Embassy Security Officers, after his luggage was
checked and he had with him 18 credit cards and a huge amount $50,000.
And it was proved that the suspected Johnbull, is a MONEY LAUNDERER.
From our investigation, Among the 18 Credit Cards, there is this
particular CREDIT CARD the Suspect claimed he made a recent withdrawal
of $41,000, he had your mobile number on it, your name and other
bank information.. This suspected fraudster confessed that he had been
using Duplicated CREDIT CARDS in United States for the past 4years..
From his confession he had agents working in different banks who assist
him and we realized that many others have fallen victim from his
fraudulent act.
MOTTO: NOBODY IS ABOVE THE LAW.
From Our Honorable Investigation, the suspected fraudster told us that;
He had Bank agents working as staffs In most of the Commercial Banks
located in New York.. This Unknown Agents work in hand with him to get
duplicated credit card and hack other bank accounts.
The bank agents have SOFTWARE for illegal transfer of huge amount of
money from one bank account to another and then withdraw the money from
the victims Bank account with the use of duplicated credit card without
the notice of the Bank or the bank account Owners.
The most important part of it now is that, the suspected fraudster, Mr
Johnbull Nelson had with him USD41,000 which he claimed he transferred
from a victim bank account into your Bank account and withdrawn it with
the use of a duplicated Credit Card with your name, phone number and
other valuable information.
Our duty is to make sure that the money gets to the rightful owner of the Credit Card whom the USD41,000 was withdrawn from.
OUR ADVISE TO YOU
You shouldn't go to Any of the banks located in New York for
complaints until you get the money in your possession.. As the criminals
who are involved in this dubious act are still working very active in
those banks.. They might get you arrested..
Our investigation gathered that if you don't get the money kept under
your possession immediately, you might be accused falsely. That's if the
real owner of the money gets to know that his money was transferred
from his bank account to your bank account without his notice.
Presently, we are working on three victims similar to your case right
now. And you should know that our duty is to protect life and property.
And we intend to send you the money the Fraudster transferred and
withdrawn from your account with the duplicated CREDIT CARD.
We are to send the money straight into your account using the WESTERN
UNION ACCOUNT PAYMENT SYSTEM. And we have to activate a SECURE DEPOSIT
PIN (SDP) to enable us transfer the money directly into your bank
account safely. The SDP is charged $250 per transfer.
To avoid being trapped you have to hurry with the payment of the SDP
token. If you are ready with the payment, reply this email with your
bank account number. A receiver agreement document which you will scan
and send back to us will be sent to you after making the payment of the
SDP. You are to pay the SDP token through MONEYGRAM.
I am waiting for your e-mail and will not accept delay. Be rest
assured we don't charge for our services. Our duty is to protect lives
and property.
Best Regards,
Mrs. Farida Mzamber Waziri
Assistant Director,
Economic and Financial Crimes
Commission.
(Assit. EFCC Director)
Email: efcc.office@gmail.com
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