ECONOMIC AND FINANCIAL CRIMES COMMISSION..

FROM OFFICE OF THE CHAIRMAN,
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
WEBSITE: www.efcc.com
Motto: No Body is Above the LAW (THE EAGLE)


(BE CAREFUL OF THE HOODLUMS / SCAMMERS)


I am Mr. Olanipekun Olukoyede, the acting chairman of the ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) in alliance with Economic Community of West African states (ECOWAS) with it's head office here in Nigeria. We have been working towards the eradication of internet fraudsters and scam artists in most western part of Africa with the help of the Government of the United States and the United Nations.

We have been able to track down so many of this scam artists in various parts of West Africa such as ( THE REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, NIGERIA, MALI, SENEGAL ETC) and they are all in our custody here in Abuja, Nigeria.

The Anti-corruption war has taken a new turn as the past chairman of this commission Mr. Abdulrasheed Bawa and also a past officer by name Mr. Ibrahim Magu, was suspended as EFCC chairman last year in 2015 and 2023 respectively due to corruption charges five years after he took over as head of the anti-graft agency on 16th, February 2021, he is under investigation for fraud including the diversion of recovered funds, assets and alleged diversion of One Trillion USD, he is currently being investigated for more evidence, you can also follow the link for more informations.

https://www.theafricareport.com/33943/nigerias-efcc-boss-suspended-from-office-following-secret-tribunal/

Their suspension follows an all too familiar trend of top bosses of the Nigerian anti-graft agency facing the axe in very questionable ways for allegedly questionable behaviour. Prior to joining the EFCC as the top boss, Ibrahim Magu and Mr. Abdulrasheed Bawa was embroiled in a separate scandal.

It was reported at the time that under former EFCC boss Farida Waziri, Magu had been arrested at his Abuja home with EFCC case files and computers. The next day, Magu – who had served as the Head of the EFCC Economic Governance Unit – had his Abuja home raided by EFCC officials looking for EFCC files and a computer containing classified documents.

The EFCC as an agency that is founded on transparency and is not afraid of any "probe" or request for information regarding its activities by individuals, groups or organs of government; so far as such requests followed due process of law. The EFCC under Magu did not need the prompting of anyone, when it commissioned a reputable international audit firm, KPMG to carry out comprehensive audit of exhibits and forfeited assets of the Commission from 2003 of its inception to date.

We also arrested some who claim to be barristers, bank officials, government officials, lottery agents who with-held your funds, has money for transfer or want you to be the next of kin of such funds which does not exist.

We have been able to recover so much money from this hoodlums, corrupt government officials and scam artists, the New Minister of Finance, honourable Wale Edun Federal Republic of Nigeria under the then President Muhammadu Buhari, and the CBN issued a statement on Feburary 20th 2018 to the effect that the CBN is against the fleecing of customers under any guise and with the mandate of the Apex Bank, issued a deposit refund of $3.2 Billion excess charges on cost of transaction for 2019 alone. This refund, the CBN said arose from more than 10,000 complaints of unauthorised bank charges brought to its notice. So the United Nations Anti-Crime Commission and the United States Government have ordered the money recovered to be shared among 500 lucky beneficiaries whose information was obtained from the impostors.

This email is being directed to you because your email address was found in the hard disk belonging to the recently suspended Chairman Mr. Abdulrasheed Bawa during investigation by the Department of State Services (DSS) and with information gathered, we discovered you have been scammed of so much money, so there is a mandate to compensate you as a part of the recipient of this payment phase in order to recover the lost of your fund, you are therefore being compensated with the total sum of One Million Six Hundred And Twenty-Five United States Dollars (US$1.625 Dollars).

Since your name appeared among the lucky beneficiaries who will receive a compensation of One Million Six Hundred And Twenty-Five United States Dollars (US$1.625 Dollars)., we have made arrangement to proceed and commence with the proper procedures that will hasten fast shipment of your fund to your designated address or an online banking will be registered on your behalf through our global bank where you will have full access to your Online Banking Account, to transfer your fund personally to your private bank account with no complication of things or questioning as the account will be fully registered in your name.

The online banking processing is made much easier for you to transfer your fund to your private bank account personally. Once registered, you are only allowed to transfer a maximum amount of US$7,.500.00 daily/instalmentally until the total amount of your compensated/deposited fund is transferred and completely paid to you.

Therefore, you are advise to contact the Processing Officer Anti-Crime Foreign Operation Department of the (EFCC) Mr. Edward Adams who is in charge of your funds transfer process with your information required for verification below.

CONTACT PERSON: Mr. Festus Keyamo San.
CONTACT PHONE: +234 818 421-6816.
CONTACT EMAIL ADDRESS: anticrimedepartmentsan@gmail.com

Provide the information below to enable the processing of your online banking account for deposition of your total compensated fund.

1) YOUR NAMES IN FULL:
2) YOUR RESIDENTIAL ADDRESS:
3) YOUR TELEPHONE NUMBER:
4) YOUR OCCUPATION:
5) YOUR IDENTITY/INTERNATIONAL PASSPORT/DL:
6) COUNTRY OF RESIDENCE:

Ensure to establish communication with Mr. Festus Keyamo, a senior advocate of the Federal Republic Of Nigeria with the information required for verification to enable him start the processing of your online bank account registration, we GUARANTEE you your safety and wish you the best of luck.

We must all act as AGENT of stamping out corruption, THE EAGLE will get you.

Best Regard,
MR. (DCP) OLANIPEKUN OLUKOYEDE.
CHAIRMAN ECONOMIC & FINANCIAL CRIMES COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT.