A Scam Email with the Subject "Your Long Overdue Funds" was received in one of Scamdex's honeypot email accounts on Wed, 27 Jul 2016 07:07:36 -0400 and has been classified as a Generic Scam. The sender was "MR. IBRAHIM MUSTAFA MAGU"<firstname.lastname@example.org>, although it may have been spoofed.
I am MR. IBRAHIM MUSTAFA MAGU, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).In alliance with economic community of West Africanstates (ECOWAS) head Office here in Nigeria. We have been workingtowards the eradication of fraudsters and scam Artists in Western partof Africa With the help of United States Government and the United
We have been able to track down so many of this scam artist in variousparts of west African countries which includes (REPUBLIC OF BENIN,TOGO, NIGERIA, GHANA, CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists.The United Nation Anti-crime commission and the United StateGovernment have ordered the money recovered from the Scammers to be shared among 36 Lucky people around the globe World.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in ourcustody here in Nigeria and with the information gathered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you with a little token to recover the lost of your fund.
You are therefore being compensated with the total sum of $2.5 Million Dollars. We have also arrested all those who claim that they are barristers,bank officials, Lottery Agents who has money for transferor want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing officer BARR.OLU JACOBS. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay orcomplication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instal-mentally until the total amount of your Compensated/deposited fund is transferred and completely paid to you.
So you are advice to contact the processing officer BARR.OLU JACOBS with your provided information’s required for verification below.
CONTACT AGENT: BARR.OLU JACOBS
CONTACT EMAIL: email@example.com
Provide the information below to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3) YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
Contact Account Options firstname.lastname@example.org with the information required for verification to enable him start the processing of your Online Banking Account Registration.
You can also go to our Website and see for your self.
We guarantee your safety and wish you the best of luck.
MR. IBRAHIM MUSTAFA MAGU
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION