The Scamdex Scam Email Archive

Subject:  Did you sign any Deed of Assignment in favor of (JOHN WHEELER.)??
From:  "Mrs. Hajia Farida Waziri" <efccinvestigationoffice@w.cn>
Date:  Sun, 25 Jul 2010 01:21:08 -0700
Category:  Generic
Date Added:  2016-10-25 00:00:52

This Email with the Subject "Did you sign any Deed of Assignment in favor of (JOHN WHEELER.)??" was received in one of Scamdex's honeypot email accounts on Sun, 25 Jul 2010 01:21:08 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Hajia Farida Waziri" <efccinvestigationoffice@w.cn>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.




Attention; Beneficiary,

I am Hajia Farida Waziri Chairman Efcc Investigation Office Nigeria, there
is presently a counter claims on your funds by one MR.JOHN WHEELER, who is
presently trying to make us believe that you are dead and even explained
that you entered into an agreement with him, to help you in receiving your
fund, So here comes the big question.

Did you sign any Deed of Assignment in favor of (JOHN WHEELER).

thereby making him the current beneficiary with his following account
details:

MR JOHN WHEELER,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:CITI BANK,
ADDRESS:NEW YORK,USA,

we shall proceed to issue all payments details to the said Mr. John
Wheeler, if we do not hear from you within the next two working days from
today.

Thanks Hajia Farida Waziri
Chairman Efcc Investigation Office Nigeria


Attention; Beneficiary, I am Hajia Farida Waziri Chairman Efcc Investigation Office Nigeria, there is presently a counter claims on your funds by one MR.JOHN WHEELER, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (JOHN WHEELER). thereby making him the current beneficiary with his following account details: MR JOHN WHEELER, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA, we shall proceed to issue all payments details to the said Mr. John Wheeler, if we do not hear from you within the next two working days from today. Thanks Hajia Farida Waziri Chairman Efcc Investigation Office Nigeria

fro to
fro to