A Scam Email with the Subject "Re: Good Day" was received in one of Scamdex's honeypot email accounts on Sun, 02 Oct 2016 19:46:59 -0400 and has been classified as a Generic Scam. The sender was "Mr. Rabiu Adamu"<YF@INDESCORP.COM>, although it may have been spoofed.
FROM: MR. RABIU ADAMU. International Funds Recovery and Management Agency. Good Day, I am pleased to inform you that following this year's (2016) review of the global financial matters and just concluded investigations by the Central Intelligence Agency (CIA) in conjunction with the ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC), it is revealed that your email is among the list of people who are victims of scam. In view of the foregoing, a new payment of US$1.500,000.00 has been Approved in your favor as a compensation to the money you have lost in the hands of scammers and it will be credited into an ATM CARD which will be delivered to you upon your response or transferred into your bank account through our accredited paying bank. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors that we have in the payment list here in our office. We use this medium to inform you that any email that do not come with the new communication code: NG/-HFCR-/RLPHJ/016 is false. In this case, you’re advised not to respond to any email that does not come with the above communication code for safety purpose. Our final conclusion was that, the fund should be paid to you via an Automated Teller Machine Card (ATM Card) as it seems OR through bank wire transfer depends on your choice of payment, this will be easier and faster for you to receive your Compensation payment with immediate effect. Your new communication code: NG/-HFCR-/RLPHJ/016. You are further required to complete the below details for proper verification and documentation. 1. Full Names 2. Residence address 3. Telephone/Fax number 4. Age 5. Next of Kin 6. Country of Residence 7. A copy of your driver’s license / international passport Thank you for your anticipated cooperation and we are looking forward to hearing from you. Regards, Mr. Rabiu Adamu Chairman Compensation Committee