A Scam Email with the Subject "RE: READ AND CONTACT HIM NOW." was received in one of Scamdex's honeypot email accounts on Wed, 26 Jul 2017 18:56:30 -0400 and has been classified as a Generic Scam. The sender was "MR.IBRAHIM LAMORDE"<email@example.com>, although it may have been spoofed.
I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations.
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON 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 State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe.
This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $4.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist.
Since your name appeared among the lucky beneficiaries who will receive this compensation of $4.5 Million, we have arranged your payment through our swift card payment center.
Feel free to contact the processing officer Mr. Chris Mike The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day.
So you are advice to contact, processing officer Mr. Chris Mike with your provided information’s required.
CONTACT PERSON: Mr. Chris Mike
CONTACT ADDRESS: firstname.lastname@example.org
CONTACT PHONE NUMBER: +234-7044913221
You have to call him as soon as you get this email.
Provide the information bellow to enable him prepare your ATM Master Credit Card including your Pin to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION