ECONOMIC & FINANCIAL CRIME COMMISSION
FUND RECOVERY DEPARTMENT.
website: www.efccnigeria.org
Tel: +234-1-2207784


Attn:

This is to acknowledge the receipt of your email to this office regarding the registration of your online Banking for deposition of your Compensated Fund of US$2.5Million from the Economic and Financial Crime Commission recovery fund Department.

I am Mr. Felix Thomas, the Account Processing officer, in charge for the Processing of your Online Banking Account, where you will be given the full access and login information to your Account and access your fund that will be deposited in your online Banking Account.

Note: This is not a scam and we do not want any form of scam abuse to this office. This compensation fund was endorsed by the United States Government and the United Nations in conjunction with the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). This means that your safety is fully guaranteed.

This compensation is a recovered payment that was allocated by the United Nation Anti-Fraud Unit, in conjunction with the United States Government that EFCC should pay all scam victims a compensation of $2.5 million Dollars through an online banking payment method.

On this regard, the United States Government and the United Nations in conjunction with the ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) has held several closed door meeting concerning the eradication of these scam artist and fraudster. After several investigations, we have been able to track down some of this scam artist and fraudster, of which we have also recovered back more than half a billion united states dollars.

Your name was included among those lucky affected beneficiaries who are to receive a compensation amount of $2.5 Million through an Online Banking Transfer, where you will be given the full access and login to access your fund and make transfer personally to your private Bank Account installment at maximum rate of US$500.000.00 on each transfer daily, until the total amount of your compensated fund of $2.5Million is completely transferred and paid to you as the compensated beneficiary of the stated fund.

Letting you know, we are working on your Account setup and shall get back to you immediately we complete setup process and commence total deposit of your funds into your Account for Transfer Online.

Before we complete processing, I will need you to reconfirm the below information, to make sure we have the complete and rightful information, to avoid any atom of mistake while we commence the Administrative processing of your Online Banking Account,

1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR OCCUPATION.
4)YOUR NATIONALITY
5)YOUR COUNTRY.
6)YOUR IDENTITY CARD/PASSPORT.
7)YOUR DIRECT TELEPHONE NUMBER

Immediately all processing is completed, and we commence deposit of your total fund, we will immediately forward Certificate of Deposit of your fund that will be issued by our Paying Bank.

Kindly reconfirm the above information as requested so we can quickly finalize setup processing.

We Anticipate your Kind Co-operation.

Regards,
Mr. FELIX THOMAS, EFCC
ECONOMIC & FINANCIAL CRIME COMMISSION
FUND RECOVERY DEPARTMENT.