Federal government Relief Disbursement Collation Form scam goes viral – A new Ponzi scheme known as Federal Open Empowerment Investment is circulating fake Federal government Relief Disbursement Collation Form and its getting a lot of attention in Nigeria amidst the lockdown to contain the spread of COVID-19 caused by the coronavirus around the world.
The scheme claims to be registered with the corporate affairs commission (CAC) and also claim they help the less privileged in numerous ways, the Federal open empowerment investment Platform that allows you to give and receive help” donation platform, this is according to their mission statement.
“It also to be considered as a quick scheme or Ponzi scam; We’re rigistered in Nigeria under the Cooporate affairs commission….. ® ® disclaimer to our teeming members against any violation of corporate policy which may result in prosecution by the law”, they further said in the mission statement.
How they operate
They claim to Trade With Cryptocurrency Like Bitcoin, Luno, Gifts Cards, Kuwait Currency, they Make 3 Tripple Of Your investment Successful And Send You Two Part And We Benefit One Part, For Example If You Invest With 50,000 Within 45 Minutes To An Hour We Make Profit Of 150,000 Then Send 100,000 To You Then Profit Of 50,000 Is For The COIN BASE COMPANY Which Is The RICH CONNECT INVESTMENT PLATFORM.
You pay directly to them And We Credit You Directly, no website, no office, just you, a google form and your money.
Federal government Relief Disbursement Collation Form packages
- 20k to get 40k
- 25k to get 50k
- 30k to get 60k
- 35k to get 70k
- 40k to get 80k
- 45k to get 90k
- 50k to get 100k
- 60 to get 120k
- 70k to get 140k
- 80k to get 160k
- 90k to get 180k
- 100k to get 200k
- 150k to get 300k
- 200k to get 400
- 250k to get 500k
- 300k to get 600k
- 350k to get 700k
- 400k to get 800k
- 450k to get 900k
- 500k to get 1 mollion
- 1 million to get 2 million
Testimonies on social media
Is Federal Open Empowerment Investment a Scam?
Federal Open Empowerment Investment admitted to being a Ponzi scheme according to their mission statement, a Ponzi scheme is a form of fraud that lures investors and pays profits to earlier investors with funds from more recent investors. The scheme leads victims to believe that profits are coming from product sales or other means, and they remain unaware that other investors are the source of funds.
Also they claim to be registered with corporate affairs commission, but a simple name search on the CAC portal shows that no such name exists, so they lied about that.
Another red flag is using the phrase “Federal Open Empowerment Investment” which makes it look like another form of federal government palliative to ease the effect of the coronavirus lockdown, the scheme has nothing to do with federal government and therefore is a not a palliative for poor Nigerians.
Conclusion
Although there are many testimonies on social media from some who have had their money doubled within 14hrs with supporting evidence of screenshot credit alert, this is also common with most Ponzi schemes like the notorious MMM scheme, at first they pay to lure in more potential “investors” and when the time is right they part with people’s money and close shop.
*GOOD DAY MA/SIR*
Have you had about *LAVITA RICCA INVESTMENT* ? am not talking about MMM or Ponzi SCHEME
lavita is a matrix system which give you DOUBLE of your CAPITAL back in (45 min) after registration
LAVITA PACKAGES
₦10,000——–₦20,000❌❌❌
₦20,000——–₦40,000
₦40,000——–₦80,000
₦50,000——–₦100,000
₦100,000——₦200,000
₦200,000——₦400,000
₦400,000——₦800,000
₦800,000——₦1,600,000
₦1,000,000—₦2,000,000
NOTE: we credit your account after 45min after registeration.
INTRODUCTION
Lavita Ricca International is a company duely registered under the Coporate Affairs Commission of Nigeria and certified fraud free to do business in Nigeria by the Economic Financial Crimes Commission (EFCC). This is a Nigerian network marketing company founded by Mr. Ifeanyi Alex Monye with it’s Head Quarter’s. The company takes pride in the fact that it stands out amongst other network marketing companies. It has the best compensation plan, affordable and effective services, systems that keeps her customers coming back for more. When you join this company, you get more than their outstanding services.
CONTACT NAME:- ELIZABETH TINA
HOT LINE:+2349036369810
ITS SIMPLE HERE !!!!!!!
We trade with hard currency here like bit coin we make 3tripple of your donation and send you you two part and we benefit one part Example if you invest with 20k within 45mins we make profit of 60k then send 40k to you then profit 20k. This is not mmm where they merge people to donate for each other
You pay directly to us and we credit you directly.
+2349036369810
Note:you get credited in less than 45mins.
CHAT US-UP IF INTEREST FILL YOUR FORM AND START EARNING
NOTE: You can finish reading this and decide not to take the necessary actions, but the next time you want to complain about not having money, just know that you are on your own problem. ? ?.
LAVITA RICCA INTRANATIONAL? JOIN NOW AND SMILE TOMORROW
NO MORE EXCUSES
????
1. I don’t have money
2. full of doubt
3. I don’t do stuff like this
4.i’m too busy
????????
Your excuses may be good but they won’t improve your Life.
•LAVITA RICCA INTRANATIONAL? is Fully Registered with with CAC. with RC NO.183620 (For those Who Think GNI Insurance is Not Registered) contact Administrator Management On LAVITA RICCA +2349036369810
*LAVITA RICCA INTRANATIONAL ? is a platform network that deal with investing of money just within less than 45 minutes you will get back your money double.call admin ELIZABETH TINA (09036369810)
LAVITA RICCA? PACKAGES
N20,000 TO GET N40,000
N25,000 TO GET N50,000
N40,000 TO GET N80,000
N50,000TO GET N100,000
N100,000 TO GET N200,000
N200,000 TO GET N400,000
N500,000 TO GET N1,000,000
I know you are skeptical about this because of the negative experience
I assure you 101%that you won’t lose your money.
? Are u a worker?
♊ Are u a student looking for your school fees?
Are you a woman looking for money to pay your children school fees?
♊ LAVITA RICCA INTRANATIONAL? is here for you! With a little amount u can earn and make more more source of income without any problems
♊ *LAVITA RICCA INTRANATIONAL investing of money within less than 45 minutes you will get your payments
https://api.whatsapp.com/send?phone=2349036369810&text=Am_in_interested_in_lavita_ricca_investment_how_do_i_register
HELLO, GOOD DAY SIR/MA
HAVE YOU HELD ABOUT LAVITA TRUST INVESTMENT…?
LAVITA TRUST INVESTMENT is a matrix system which give you DOUBLE of your CAPITAL back in ( 45 Minutes ) after Registrations
LAVITA PACKAGES
N20,000——N40,000
N40,000——N80,000
N50,000——N100,000
N100,000—–N200,000
N150,000—–N350,000
N300,000—–N600,000
N200,000—–N400,000
N400,000—–N800,000
N500,000—–N1,000,000
NOTE: we credit your account after 45mins of Your Registeration
INTRODUCTION
LAVITA TRUST Investment is a company duely registered under the Coporate Affairs Commission of Nigeria and certified fraud free to do business in Nigeria by the Economic Financial Crimes Commission (EFCC). This is a Nigerian network marketing company founded by Ifeanyi Alex Monye with it’s Head Quarter’s. The company takes pride in the fact that it stands out amongst other network marketing companies. It has the best compensation plan, affordable and effective services, systems that keeps her customers coming back for more. When you join this company, you get more than their outstanding services.
09068834101
ITS SIMPLE HERE!!!!!!!
We trade with hard currency here like bit coin we make 3tripple of your donation and send you you two part and we benefit one part Example if you invest with 100k within 25mins we make profit of 300k then send 200k to you then profit 100k This is not mmm where they merge people to donate for each other
You pay directly to us and we credit you directly
Contact Mrs. FUMI BLESSING
09068834101
NOTE:- YOU GET CREDITED BACK IN LESS THAN 45 MINUTES.
CHAT US-UP IF INTEREST FILL YOUR FORM AND START EARNING
NOTE: You can finish reading this and decide not to take the necessary actions, but the next time you want to complain about not having money, just know that you are on your own problem.
GOOD DAY EVERYONE
HAVE YOU HEARD ANYTHING ABOUT LAVITA RICCA INVESTMENT BEFORE
A FRIEND OF MINE INTRODUCED ME TO THE PLATFORM
IT IS A PROCESS WHERE BY YOU PAY A CERTAIN AMOUNT AND GET DOUBLE OF WHAT YOU PAID WITHIN 45 MINUTES
I PAID 60,000 AND I WAS CREDITED DOUBLE WITH 120,000
IF YOU ARE INTERESTED MESSAGE THE ADMIN ON WHATSAPP OR CONTACT MRS ELIZABETH ON (09036369810) FOR MORE INFORMATION
*A TRAIL WILL CONVINCE YOU BETTER TO YOUR WAY OF WEALTH DIRECTLY*
?*
**THANK ME LATER** .https://api.whatsapp.com/send?phone=2349036369810&text=Am_in_interested_in_lavita_ricca_investment_how_do_i_register
*LAVITA RICCA INVESTMENT is Fully Registered with with FGN. with RC NO 183620( For those Who think the platform is Not Registered)*
*This is an investment package, where you donate small and earn +100% of whatever you donates. This platform is supported by the *Cooperative affairs Commission Of Federal Republic Of Nigeria & insurance corporations*
PACKAGES THAT ARE AVAILABLE FOR CASH OUT..
*AVAILABLE PACKAGE RANGES FROM*.
*STUDENT PACKAGES*?
10,000 TO GET 20,000
15,000 TO GET 30,000
20,000 TO GET 40,000
25,000 TO GET 50,000
*SALARY PACKAGES*?
30,000 TO GET 60,000
40,000 TO GET 80,000
50,000 TO GET 100,000
*BUSINESS PACKAGES* ?
100,000 TO GET 200,000
200,000 TO GET 400,000
500,000 TO GET 1,000,000
*NOTE:? they credit your account after 45minute of REGISTRATION*
?????
*All within to 45minute it depends on how much you are donating* CALL OR
WHATSAPP Mrs Elizabeth Tina on 09036369810 Or call her directly on
*Every Payment is been made online through the Participants and their Registered Admin*
*100% MONEY BACK GUARANTEED*
*REJECT POVERTY IN YOUR LIFE*
https://api.whatsapp.com/send?phone=2349036369810&text=Am_in_interested_in_lavita_ricca_investment_how_do_i_register
GOOD DAY SIR/MA
HAVE YOU HELD ABOUT LAVITA INTERNATIONAL INVESTMENT…?
LAVITA TRUST INVESTMENT is a matrix system which give you DOUBLE of your CAPITAL back in ( 45 Minutes ) after Registrations
LAVITA PACKAGES
N20,000——N40,000
N40,000——N80,000
N50,000——N100,000
N100,000—–N200,000
N150,000—–N300,000
N300,000—–N600,000
N200,000—–N400,000
N400,000—–N800,000
N500,000—–N1,000,000
NOTE: we credit your account after 45mins of Your Registeration
INTRODUCTION
LAVITA RICCA Investment is a company duely registered under the Coporate Affairs Commission of Nigeria and certified fraud free to do business in Nigeria by the Economic Financial Crimes Commission (EFCC). This is a Nigerian network marketing company founded by Ifeanyi Alex Monye with it’s Head Quarter’s. The company takes pride in the fact that it stands out amongst other network marketing companies. It has the best compensation plan, affordable and effective services, systems that keeps her customers coming back for more. When you join this company, you get more than their outstanding services.
09068834101
ITS SIMPLE HERE!!!!!!!
We trade with hard currency here like bit coin we make 3tripple of your donation and send you you two part and we benefit one part Example if you invest with 100k within 25mins we make profit of 300k then send 200k to you then profit 100k This is not mmm where they merge people to donate for each other
You pay directly to us and we credit you directly
Contact Mrs. FUMI BLESSING
09068834101
NOTE:- YOU GET CREDITED BACK IN LESS THAN 45 MINUTES.
CHAT US-UP IF INTEREST FILL YOUR FORM AND START EARNING
NOTE: You can finish reading this and decide not to take the necessary actions, but the next time you want to complain about not having money, just know that you are on your own problem.
*GOOD DAY MA/SIR*
Have you had about *LAVITA RICCA INVESTMENT* ? am not talking about MMM or Ponzi SCHEME
lavita is a matrix system which give you DOUBLE of your CAPITAL back in (45 min) after registration
LAVITA PACKAGES
₦10,000——–₦20,000❌❌❌
₦20,000——–₦40,000
₦40,000——–₦80,000
₦50,000——–₦100,000
₦100,000——₦200,000
₦200,000——₦400,000
₦400,000——₦800,000
₦800,000——₦1,600,000
₦1,000,000—₦2,000,000
NOTE: we credit your account after 45min after registeration.
INTRODUCTION
Lavita Ricca International is a company duely registered under the Coporate Affairs Commission of Nigeria and certified fraud free to do business in Nigeria by the Economic Financial Crimes Commission (EFCC). This is a Nigerian network marketing company founded by Mr. Ifeanyi Alex Monye with it’s Head Quarter’s. The company takes pride in the fact that it stands out amongst other network marketing companies. It has the best compensation plan, affordable and effective services, systems that keeps her customers coming back for more. When you join this company, you get more than their outstanding services.
CONTACT NAME:- ELIZABETH TINA
HOT LINE:+2349036369810
ITS SIMPLE HERE !!!!!!!
We trade with hard currency here like bit coin we make 3tripple of your donation and send you you two part and we benefit one part Example if you invest with 20k within 45mins we make profit of 60k then send 40k to you then profit 20k. This is not mmm where they merge people to donate for each other
You pay directly to us and we credit you directly.
https://api.whatsapp.com/send?phone=2349036369810&text=Am_in_interested_in_lavita_ricca_investment_how_do_i_register
Note:you get credited in less than 45mins.
CHAT US-UP IF INTEREST FILL YOUR FORM AND START EARNING
NOTE: You can finish reading this and decide not to take the necessary actions, but the next time you want to complain about not having money, just know that you are on your own problem. ? ? ?
Turn 1k into 120k in one month. https://naijaloan.com/?iv=3737
*GOOD DAY MA/SIR*
Have you had about *LAVITA RICCA INVESTMENT* ? am not talking about MMM or Ponzi SCHEME
lavita is a matrix system which give you DOUBLE of your CAPITAL back in (45 min) after registration
LAVITA PACKAGES
₦10,000——–₦20,000❌❌❌
₦20,000——–₦40,000
₦40,000——–₦80,000
₦50,000——–₦100,000
₦100,000——₦200,000
₦200,000——₦400,000
₦400,000——₦800,000
₦800,000——₦1,600,000
₦1,000,000—₦2,000,000
NOTE: we credit your account after 45min after registeration.
INTRODUCTION
Lavita Ricca International is a company duely registered under the Coporate Affairs Commission of Nigeria and certified fraud free to do business in Nigeria by the Economic Financial Crimes Commission (EFCC). This is a Nigerian network marketing company founded by Mr. Ifeanyi Alex Monye with it’s Head Quarter’s. The company takes pride in the fact that it stands out amongst other network marketing companies. It has the best compensation plan, affordable and effective services, systems that keeps her customers coming back for more. When you join this company, you get more than their outstanding services.
CONTACT NAME:- ELIZABETH TINA
HOT LINE:+2349036369810
ITS SIMPLE HERE !!!!!!!
We trade with hard currency here like bit coin we make 3tripple of your donation and send you you two part and we benefit one part Example if you invest with 20k within 45mins we make profit of 60k then send 40k to you then profit 20k. This is not mmm where they merge people to donate for each other
You pay directly to us and we credit you directly.
https://api.whatsapp.com/send?phone=2349036369810&text=Am_in_interested_in_lavita_ricca_investment_how_do_i_register
Note:you get credited in less than 45mins.
CHAT US-UP IF INTEREST FILL YOUR FORM AND START EARNING
NOTE: You can finish reading this and decide not to take the necessary actions, but the next time you want to complain about not having money, just know that you are on your own problem. ? ?….
*GOOD DAY MA/SIR*
Have you had about *LAVITA RICCA INVESTMENT* ? am not talking about MMM or Ponzi SCHEME
lavita is a matrix system which give you DOUBLE of your CAPITAL back in (45 min) after registration
LAVITA PACKAGES
₦10,000——–₦20,000❌❌❌
₦20,000——–₦40,000
₦40,000——–₦80,000
₦50,000——–₦100,000
₦100,000——₦200,000
₦200,000——₦400,000
₦400,000——₦800,000
₦800,000——₦1,600,000
₦1,000,000—₦2,000,000
NOTE: we credit your account after 45min after registeration.
INTRODUCTION
Lavita Ricca International is a company duely registered under the Coporate Affairs Commission of Nigeria and certified fraud free to do business in Nigeria by the Economic Financial Crimes Commission (EFCC). This is a Nigerian network marketing company founded by Mr. Ifeanyi Alex Monye with it’s Head Quarter’s. The company takes pride in the fact that it stands out amongst other network marketing companies. It has the best compensation plan, affordable and effective services, systems that keeps her customers coming back for more. When you join this company, you get more than their outstanding services.
CONTACT NAME:- ELIZABETH TINA
HOT LINE:+2349036369810
ITS SIMPLE HERE !!!!!!!
We trade with hard currency here like bit coin we make 3tripple of your donation and send you you two part and we benefit one part Example if you invest with 20k within 45mins we make profit of 60k then send 40k to you then profit 20k. This is not mmm where they merge people to donate for each other
You pay directly to us and we credit you directly.
https://api.whatsapp.com/send?phone=2349036369810&text=Am_in_interested_in_lavita_ricca_investment_how_do_i_register
Note:you get credited in less than 45mins.
CHAT US-UP IF INTEREST FILL YOUR FORM AND START EARNING
NOTE: You can finish reading this and decide not to take the necessary actions, but the next time you want to complain about not having money, just know that you are on your own problem. ? ?.
May God bless us
These scammers would do anything to milk nigerians of the little they have. One need to be careful and do a little search on google irrespective of the situation. Greed won’t allow some people though.
Asaba
Adamawa state GANYE LGA
Thank you so much for exposing this scam in record time.
*GOOD DAY MA/SIR*
Have you had about LAVITA TRUST FUND ?am not talking about MMM or Ponzi SCHEME
lavita is a matrix system which give you DOUBLE of your CAPITAL back in (45min) after registration
LAVITA PACKAGES
₦20,000——–₦40,000
₦40,000——–₦80,000
₦50,000——–₦100,000
₦100,000——₦200,000
₦200,000——₦400,000
₦400,000——₦800,000
₦800,000——₦1,600,000
₦1,000,000—₦2,000,000
NOTE: we credit your account after 45min after registeration
https://api.whatsapp.com/send?phone=+2349036369810
INTRODUCTION
Lavita Ricca International is a company duely registered under the Coporate Affairs Commission of Nigeria and certified fraud free to do business in Nigeria by the Economic Financial Crimes Commission (EFCC). This is a Nigerian network marketing company founded by Ifeanyi Alex Monye with it’s Head Quarter’s. The company takes pride in the fact that it stands out amongst other network marketing companies. It has the best compensation plan, affordable and effective services, systems that keeps her customers coming back for more. When you join this company, you get more than their outstanding services.
NO +2349036369810
ITS SIMPLE HERE!!!!!!!
We trade with hard currency here like bit coin we make 3tripple of your donation and send you you two part and we benefit one part Example if you invest with 100k within 25mins we make profit of 300k then send 200k to you then profit 100k This is not mmm where they merge people to donate for each other
You pay directly to us and we credit you directly
https://api.whatsapp.com/send?phone=+2349036369810
Note:you get credited in less than 45mins
CHAT US-UP IF INTEREST FILL YOUR FORM AND START EARNING
NOTE: You can finish reading this and decide not to take the necessary actions, but the next time you want to complain about not having money, just know that you are on your own problem.
…
*GOOD DAY MA/SIR*
Have you had about LAVITA TRUST FUND ?am not talking about MMM or Ponzi SCHEME
lavita is a matrix system which give you DOUBLE of your CAPITAL back in (45min) after registration
LAVITA PACKAGES
₦20,000——–₦40,000
₦40,000——–₦80,000
₦50,000——–₦100,000
₦100,000——₦200,000
₦200,000——₦400,000
₦400,000——₦800,000
₦800,000——₦1,600,000
₦1,000,000—₦2,000,000
NOTE: we credit your account after 45min after registeration
https://api.whatsapp.com/send?phone=+2349036369810
INTRODUCTION
Lavita Ricca International is a company duely registered under the Coporate Affairs Commission of Nigeria and certified fraud free to do business in Nigeria by the Economic Financial Crimes Commission (EFCC). This is a Nigerian network marketing company founded by Ifeanyi Alex Monye with it’s Head Quarter’s. The company takes pride in the fact that it stands out amongst other network marketing companies. It has the best compensation plan, affordable and effective services, systems that keeps her customers coming back for more. When you join this company, you get more than their outstanding services.
NO +2349036369810
ITS SIMPLE HERE!!!!!!!
We trade with hard currency here like bit coin we make 3tripple of your donation and send you you two part and we benefit one part Example if you invest with 100k within 25mins we make profit of 300k then send 200k to you then profit 100k This is not mmm where they merge people to donate for each other
You pay directly to us and we credit you directly
https://api.whatsapp.com/send?phone=+2349036369810
Note:you get credited in less than 45mins
CHAT US-UP IF INTEREST FILL YOUR FORM AND START EARNING
NOTE: You can finish reading this and decide not to take the necessary actions, but the next time you want to complain about not having money, just know that you are on your own problem..
*GOOD DAY MA/SIR*
Have you had about LAVITA TRUST FUND ?am not talking about MMM or Ponzi SCHEME
lavita is a matrix system which give you DOUBLE of your CAPITAL back in (45min) after registration
LAVITA PACKAGES
₦20,000——–₦40,000
₦40,000——–₦80,000
₦50,000——–₦100,000
₦100,000——₦200,000
₦200,000——₦400,000
₦400,000——₦800,000
₦800,000——₦1,600,000
₦1,000,000—₦2,000,000
NOTE: we credit your account after 45min after registeration
https://api.whatsapp.com/send?phone=+2349036369810
INTRODUCTION
Lavita Ricca International is a company duely registered under the Coporate Affairs Commission of Nigeria and certified fraud free to do business in Nigeria by the Economic Financial Crimes Commission (EFCC). This is a Nigerian network marketing company founded by Ifeanyi Alex Monye with it’s Head Quarter’s. The company takes pride in the fact that it stands out amongst other network marketing companies. It has the best compensation plan, affordable and effective services, systems that keeps her customers coming back for more. When you join this company, you get more than their outstanding services.
NO +2349036369810
ITS SIMPLE HERE!!!!!!!
We trade with hard currency here like bit coin we make 3tripple of your donation and send you you two part and we benefit one part Example if you invest with 100k within 25mins we make profit of 300k then send 200k to you then profit 100k This is not mmm where they merge people to donate for each other
You pay directly to us and we credit you directly
https://api.whatsapp.com/send?phone=+2349036369810
Note:you get credited in less than 45mins
CHAT US-UP IF INTEREST FILL YOUR FORM AND START EARNING
NOTE: You can finish reading this and decide not to take the necessary actions, but the next time you want to complain about not having money, just know that you are on your own problem.
Interested