The Scamdex Scam Email Archive - Generic o

Subject:  From EFCC/FBI Monitoring Department Becareful
From:  "EFCC/FBI MONITORING TEAM"<INFO@NETT.COM>
Date:  Wed, 11 Aug 2010 15:36:31 -0700

A Scam Email with the Subject "From EFCC/FBI Monitoring Department Becareful" was received in one of Scamdex's honeypot email accounts on Wed, 11 Aug 2010 15:36:31 -0700 and has been classified as a Generic Scam. The sender was "EFCC/FBI MONITORING TEAM"<INFO@NETT.COM>, although it may have been spoofed.

                                     ECONOMIC AND FINANCIAL CRIMES COMMISSION. 
                                                                   {SECURITY WATCH}
                                               #782 SECRETARIAT ROAD,GOVT HOUSE. 
                                                                     ABUJA NIGERIA.
                                                          Motto: No body is above the LAW!          
                      
                                                      {WEBSITE:http://www.efccnigeria.org} 
                                                        
  
             
  
Attention: 

Hope this mail meets you in good state of mind, 

As you are aware, through the help of our investigation team here in Nigeria and abroad, we found 
out that your name was among the list of people Compensated with the amount of $2.5Million USD last 
Year from The Compensation Office. 

Therefore so many people have been parading them selves to be the Payment Officers or false Courier 
Company affiliated to DHL and so many offices used in caring out their fraud. 
 
First of all is to bring to your notice that one, BARRISTER Tony, AND ALSO ATM OFFICE AND ONE Mr. 
Scott Williams are among the list of the FBI,CIA and the EFCC most wanted person, they are 
fraudulent and criminals. We gathered that you have sent to them some certain amount to fraudulent 
official of Bank of America and Courier Company and scammers whose names are as follow below. 

Abubakar,  Benson, Biyah, Bongo, Brown, Camara, Chambers, Chika, Chukwu, Coker, Cole, Coleman, 
Collins, Dangote, Danjuma, David, Davies, Dickson, Duke,  Ego, Egobia,  Garuba, Gezi, George, Giwa, 
Godwin, Goodman, Gwarzo, Hassan,Ibrahim,Jack, James, John, Johnson, Joseph, Kofi, Koffi, Lee, Madu, 
Mane, Mark, Martins, Mboma, Michael, Mobutu, Mohammed, Momoh, Momodu, Moore, Morgan, Moyo, Musa, 
Mustapha, Nelson,Mr Jessica Brown ,Smith, Sule, Williams, Yaradua and Yusuf.

- PRINCE FEDILES AKOLOR
- JAMES MOBA
- RAHUL AZAM
- SUSANA BINTI SULAIMAN
- MARK DAVID
- JERRY BROWN
- SALLY MOSSA
- MIKE EDWARD

Mr. David Moore  
Mr. Phillip Richards 
Mr. Andrew Arazin 
Ms. Nagi Lopez
 
We are an Affiliate to The FBI and CIA we will get you arrested and charge you to Court for if you 
send money to them or have anything to do with them again because our investigation eye are on you 
now and also you have to stop every conversation stating they are from the FEDERAL GOVERNMENT OF 
THIS COUNTRY including any ATM PAYMENT CENTER and also BANK OF AMERICA all this people are 
fraudulent people disturbing this country and we are highly in search of them and you can also help 
us in their arrest by providing their contact numbers and address so we can find them. 
 
We have also investigated the circumstances that has brought about this winning and found out that 
it is real and legit your name was found among the list of people that the federal Government of 
Nigeria is Compensating with $2.5Million United State Dollars, do you know that until this moment 
that am writing to you the Compensation Office Board has no idea that you have not received your 
winning of $2.5MDollars which is your legitimate and rightful money. 
 
It became imperative that your matter was brought to the lime Light when one of the representative 
here happened to stubble through your file and found out that your payment was still pending by Mr. 
John Eddy and who have been demanding money from you for payment of Certificates of all sorts such 
as ANTI-TERRORIST CERTIFICATES,TAX CLEARANCE CERTIFICATES, etc., Also we found out that you have 
been promised severally that your money would be delivered by FedEx or Bank Transfer or diplomats 
and ATM.
 
Today we happily inform you that your fund will get to you via Wired Transfer which will be wired 
into your terminal account once you provide us the content of emails you receive from those 
Criminals also meets up with our Inquiries within the next 24 Hours from this notification.

Email:  efccmonitoringdprt@hotmail.com
Phone:  + 234  802 708 7979
 
KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:
 
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
MARITAL STATUS:
RELIGION:
OCCUPATION:
POSITION HELD:
BANK NAME:
ADDRESS:
BANK PHONE NUMBER:
ACCOUNT NUMBER:
ROOT NUMBER:
SWIFT NUMBER:
  
They will keep demanding money from you until they will make sure that your account is frozen and 
you will be broke for life. Please for more stories of this log on to our website and see what we 
do to rescue people in this kind of dilemma just like you. You will have to get back to us with 
telephone numbers and full address. That’s all we need. 
 
PLEASE NOTE: YOUR BANK DRAFT WORTH OF $2.5MILLION IS NOW WITH US AND IT WILL BE SENT TO YOU VIA THE 
BANK TRANSFER INTO YOUR CORRESPONDING BANK.IMMEDIATELY YOU GET BACK TO US. Logo to our website now 
and see our duties (http://www.efccnigeria.org) we are an affiliate to The FBI CIA and other 
government agencies Abroad. 
 
You are hereby advised to keep this transaction confidential from these criminals until you get 
your fund. 

Presently we are notified that you are still having some transactions with another fraudulent 
office claiming to be from Bank of America you are highly warned to stop communicating with these 
Frauds and face the reality with us to make sure you get your fund which you have been suffering 
from since Last year. 

We are giving you our full support and word that we are trying to protect you but if you feel you 
are brave then you dare and see what the outcome will be when we come and get you arrested for 
paying money to scammers in resident over there in your country.
 
     

BE WARNED! BE WARNED!! BE WARNED!!! 
 
For security purpose make sure you keep it secret until you get your fund and never you contact 
this bad York’s of eggs anymore again , they are fraudulent. 
 
Dr. Farida Waziri
Executive Chairman, EFCC. And FBI