The Scamdex Scam Email Archive - Generic o

From:  "Dr. Jacques Bode"<>
Date:  Tue, 10 Aug 2010 18:50:33 -0700

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"<>, although it may have been spoofed.


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


Dr. Jacques Bode
(Head EFCC Internet Fraud Unit)

Since you’re here …
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