The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "EFCC" <>
Date:  Sun, 17 Jul 2016 05:46:26 -0400

A Scam Email with the Subject "2016 SCAM VICTIM REIMBURSEMENT" was received in one of Scamdex's honeypot email accounts on Sun, 17 Jul 2016 05:46:26 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "EFCC" <>, although it may have been spoofed.

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 Lamorde, Mrs Farida Waziri was removed from her 
position by President Good-Luck Jonathan on 23 November 2011 and replaced by me Ibrahim Lamorde 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 Lamorde

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