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The Complaint Letter For Scammer is a crucial document used in Nigeria's legal system to formally report and seek action against fraudulent activities. It is particularly relevant given Nigeria's active stance against cyber fraud and financial crimes through legislation such as the Cybercrime Act 2015 and the EFCC Act. This document should be used when an individual or organization has been targeted by scammers and needs to report the incident to law enforcement or regulatory authorities. The letter must contain comprehensive details about the scam, including the perpetrator's information, timeline of events, financial losses, and supporting evidence. It serves as the initial step in seeking legal recourse and helps authorities build a case against fraudsters. The document is designed to comply with Nigerian legal requirements and can be submitted to various authorities including the EFCC, Nigeria Police Force, and Consumer Protection Council.

1. Sender's Details: Full name, address, and contact information of the complainant

2. Recipient's Details: Name and address of the law enforcement agency, regulatory body, or relevant authority

3. Date: Date when the complaint letter is written

4. Subject Line: Clear indication that this is a formal complaint about fraud/scam

5. Introduction: Brief statement identifying yourself and the purpose of the letter

6. Scammer's Information: All known details about the scammer including names, usernames, phone numbers, email addresses, and websites used

7. Incident Details: Chronological description of the scam including dates, communications, and transactions

8. Financial Impact: Details of financial losses, including amounts, dates, and methods of payment

9. Actions Taken: Description of steps already taken such as contacting banks or other authorities

10. Request for Action: Clear statement of what action you want the authority to take

11. Closing: Professional closing with your signature and contact information