|The Economic and Financial Crimes Commission (EFCC)
I am Mohammed Umar the newly appointed acting Chairman of the EFCC in conjunction with International Police,
The Economic and Financial Crimes Commission (EFCC.
We got a report from director of UBA bank in Nigeria, person of Mr.Kennedy Uzoka/Mr. Morgan Daniel.
The Economic and Financial Crimes Commission (EFCC) is a Nigeria law enforcement agency
that investigates financial crimes such as delayed transaction, abandoned fund etc.
The EFCC was notified that sum of 4,500,000:00 USD is being pending on your data
and will be confiscated in next few days if you the beneficiary failed to claim it.
He informed us that you have not claimed your fund yet.
He claimed that you refused to come up with $185 needed for the transaction to be completed.
However, we only heard from him, therefore we really want to hear from you as
well to know exactly what transpired between you and UBA CEO Mr.Kennedy Uzoka and why you did not claim the fund up till now.
We will like you to explain to our humble understanding as soon as possible why haven't have the fund in your possession.
As you can see we' re already on this issue and will see to successful end of it this time,
we have not come for threaten or arresting anybody yet but to settle the case amicably
so we will appreciate it if you honor us, I assure you we will definitely come to resolution point of the whole matter.
Mr. Mohammed Umar
Economic and Financial Crimes Commission - EFCC
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