SETTLEMENT OF ESCROW ACCOUNTS

Warning! This is a scam letter. Never respond to it.

Sent from: “Magu”@carol.ocn.ne.jp

No. 5, Fomella Street, Off Adetokunbo Ademola Crescent,
Wuse II,
Abuja,
Nigeria.

Motto: No Body is Above the LAW

SETTLEMENT OF ESCROW ACCOUNTS/SCAM VICTIMS.

First and foremost, let me introduce myself. I am Mr.Ibrahim Mustafa Magu from Nigeria. I was born on 5th May 1962 in Maiduguri. I was appointed the Chairman of Economic and Financial Crimes Commission and resumed on November 9, 2015 to head this office which I replaced Mr. Ibrahim Lamorde. To know more about me, please visit this websites: https://efccnigeria.org/efcc/about-efcc/executive-chairman

I personally decided to write you after waiting for your contact with this office. On resumption of office and with the backing of our President (Mr Muhammed Buhari), we released circular to all concerned clients for the claims of their funds, which most clients are happy now, celebrating their victory and success as they have received their funds without any mix-up or delay. On the other hand, most clients are still afraid, which I feel that this might be your reason of not contacting this office due to your ugly past experience. So after viewing your file and data, I decided to contact you to give you this great news as success is already on your door.

Most importantly, my reason of contacting you now is that we discovered that you have of recent been dealing with another set of fraudsters, according to our investigation, we learn that you have lost some amount of money to some AFRICAN’S in pursue of your funds. For this, I decided to immediately contact you to help you claim your funds with the easiest means and to help you stop all this tribulations you are facing.

Your funds have been designated to be paid in TTHREE MOST RELIABLE MEANS:-

(1) ATM CARD: Your funds will be loaded in an ATM CARD, which as soon as we receive your response and your readiness, we will attach to you your ATM CARD for your perusal. You cash use the ATM Card to withdraw money from any bank within your locality. The ATM Card will be delivered to your address which you will provide.

(2) DIPLOMATIC MEANS: This is whereby you funds will be packaged as a DIPLOMATIC ITEM to your forwarded address, and will be delivered to you by some of our officials (DIPLOMATS) who always travel all over the world for the disbursement of funds.

(3) BANK TO BANK OR WIRE TRANSFER: You can opt for Bank to Bank or wire transfer. This way, your money will be wired into your account which you will provide along with other information.

With all transparency, sincerity and honesty, exactly as I told you above, this is how things MUST go, so all we required from you is to let me know which option you prefer to receive your funds. Though, as you must know, you are suppose to first update your file with some amount because it has been dormant, but I will help you with that, so indicate to me which best means you prefer to claim your funds and be very ready to follow as instructed. On responding to us, you are advised to re-confirm the below information to enable us confirm your genuineness and expedite action immediately. Upon receiving your urgent response, with your full correct details, I will then attach your ABN AMRO ATM CARD for your perusal and giving you further directives on how you will receive your funds within 48 hours. Please re-confirm the below details:-

(1) YOUR FULL NAME AND CORRECT CONTACT ADDRESS
(2) YOUR MOBILE/HOME TELEPHONE NUMBERS
(3) YOUR SCANNED COPY OF YOUR IDENTIFICATION
(4) YOUR AGE, OCCUPATION AND POSITION

Upon receipt of your mail and the above information, we will give you further directives.

Waiting for your urgent response.

Yours faithfully,

Mr.Ibrahim Mustafa Magu,
Chairman, Economic and Financial Crimes Commission (EFCC).