A Scam Email with the Subject "2016 SCAM VICTIM REIMBURSEMENT" 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"<firstname.lastname@example.org>, although it may have been spoofed.
Economics And Financial Crime Commission 15 Awolowo road ikoyi, Lagos, Nigeria. Website: www.efccnigeria.org Fraud victims/$950,000 Our ref: 10667fv Your ref: 890. Attention 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. Thanks, Yours Truly, Mr. Ibrahim Mustafa Magu