A Scam Email with the Subject "NOTIFICATION!" was received in one of Scamdex's honeypot email accounts on Tue, 10 Aug 2010 18:50:33 -0700 and has been classified as a Generic Scam. The sender was "Dr. Jacques Bode"<firstname.lastname@example.org>, although it may have been spoofed.
Attention: Firstly we introduce this commission, Economic & Financial Crimes Commission (EFCC) we fight cyber crime, Internet fraud, scam and money laundering in Africa and London United Kingdom Our commission has been in existences since 2004 and our duty is to stop internet fraud. We have over 7,500 hoodlums in our jails around Africa and UK and we are still looking for these internet fraudsters, we are aware that a lot of foreigners have been deceived and huge amount of money has also been lost to these fraudsters after promising you percentages and fake lottery or charity grant awards; in their letters you were asked to help them move funds and they will end up demanding for money from you and in return you will get nothing. The Leaders of the African Crime fighters has come together to inform the world of what is going on now and we have recovered over $422 Million Dollars (Four Hundred and Twenty two Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of Two Hundred and Fifty Thousand United states Dollars (US$250,000.00) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffered more while others suffered less to and the idea is to restore you back to the position that you would have been if not that you were defrauded. In addition to the compensation amount also approved in your favor is also Ten Million United States Dollars (US$10,000,000.00) only making it a total of Ten Million, Two hundred and fifty thousand United States Dollars that will be paid to you in the next few days as the International confirmable Draft as been issued in your favor. All that you have to do right now is to contact the undersigned furnish him with the following data of yours immediately as we intend finalizing this payment in few days time. Your Name Your Mailing address (Not P.O. Box Please) Your Direct Mobile Line Send your details to email@example.com Regards Dr. Jacques Bode (Head EFCC Internet Fraud Unit)