The Scamdex Scam Email Archive

From:  "EFCC"<>
Date:  Wed, 29 Jun 2016 06:14:09 -0400

You are viewing an Email identified as a Scam, It has the Subject "2016 SCAM VICTIM REIMBURSEMENT" and it was received in one of Scamdex's honeypot email accounts on Wed, 29 Jun 2016 06:14:09 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "EFCC"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Economics And Financial Crime Commission
15 Awolowo road ikoyi,
Lagos, Nigeria.
Fraud victims/$950,000
Our ref: 10667fv
Your ref: 890.


We came across your email address while going through the list of people that have received 
fraudulent mails from Nigerians. I am Mr. Ibrahim Mustafa Magu, Ibrahim Lamorde was removed from 
his position by President Muhammadu Buhari on November 11, 2015 and replaced by me Mr. Ibrahim 
Mustafa Magu as acting Chairman Economic And Financial Crimes Commission (EFCC) of the Federal 
Republic of Nigeria. Per-adventure you fell victim to fraudsters [Scammers] and we are looking for 
evidence from you so that we can get these people and prosecute to life imprisonment for tarnishing 
the image of our country and making the world an unbearable place. Hence, we implore you to take 
precautions. In addition, stop replying any mails you suspect for the forward every of their mails 
directly to this office, so that we can commence investigation. Your interest will be highly 
protected and you will be compensated financially with the sum of $950,000 if you cooperate with us.

We understand that some of these fraudsters claim to be in London England, Benin republic and South 
Africa but be rest assured that we know they are operating from Nigeria. We implore you to assist 
us with this investigation.

We shall compensate you for all your help.


Yours Truly,

Mr. Ibrahim Mustafa Magu

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