The Scamdex Scam Email Archive

Subject:  FROM THE DESK OF: Mrs. Farida Waziri
From:  Mrs. Farida Waziri <mrsfaridamzamberwaziri51@org>
Date:  Wed, 04 Aug 2010 16:46:28 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "FROM THE DESK OF: Mrs. Farida Waziri" and it was received in one of Scamdex's honeypot email accounts on Wed, 04 Aug 2010 16:46:28 -0700 and has been classified as a Generic Scam. The sender was Mrs. Farida Waziri <mrsfaridamzamberwaziri51@org>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Motto: No Body is Above the LAW

FROM THE DESK OF: Mrs. Farida Waziri
Attention: Beneficiarry

Based on our findings in this investigation department we wish to warn you against some Miscreants, 
Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and 
therebytarnishing the image of this wonderful country. We were informed that some Hoodlums are 
contacting you in respect to the collection of your fund which was long approved in your favour 
with the Central Bank of Nigeria. As a matter of fact we have been on this investigation
assignments for some time codedly known to no one but the Presidency and some top government 
official who are in support of this investigation team to help stop fraudulent activities in this 
country and as well restore the image that has been tarnished by the below listed group of people.

Although we have been able to come up with some good result about -the people that have extorted 
money from you illegally and I wish to list them so that you will personally indicate them by 
writing back to us with the name of whom scammed you among them as we want to make sure your 
payment is routed to you without any further delay and note that
we will surely deal and bring to book the names of people below if only you will co-operate with us 
by co-indicating correctly any of them.

The names of the scammers that have been arrested are as follows:
1) Prof. Charles Soludo
2) Dr. Shamsudeem Usman
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Barrister Augustine W. ADAMS
9) Mr. Tunde Lemo
10) Mrs. W. D. A. Mshelia
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Chief Joseph Sanusi
14) Hughs Oborone
15) Barrister Louis Robert
16) Mrs Peace Daniel
17) FedEx Courrier Company / Diplomatic Delivery
18) Mr. Ray McClawrence
20)Dr Udor Ego

The above listed names are been traced/investigated by the Economic and Financial Crime Commission 
(EFCC) and some of them have eloped thecountry and note that if any of them is caught and found 
guilty he/she we go to jailed for 25 years (twenty five years) as it is under theDegree 47 of the 
constitution of this bank under the section of criminal law, so we are waiting for you to write us 
back and inform us if any of the above names have Extorted Money from you or once contacted you so 
that we can start taking the necessary proceduralsteps prior to bringing them to book and having 
your fund wired into
your Bank account as nominated accordingly. Should the name of the Hoodlum that scammed you is not 
listed above, we will advise that you forward to us his/her name and contact details so that we can 
tracethem and as well bring them to book.

Note that the only office/paying bank that has the right to pay or contact you prior to the 
Transfer of your fund, is the MERCANTILE TRUST BANK PLC. Which is currently been headed by the Bank 
Governor.You are further advised to deal directly with them and do what so ever you are asked to do 
because that is the only way you will achieve the success in the wire of your funds to you as 

We appologise on behalf of the President and the people of Nigeria forany delay and lost this must 
have coursed you in any way and promise that such thing will not occure again in the future and in 
case you are currently dealing with any one of them regarding your fund, we urge you to stop 
further contact with them as you are taking a very big risk and it might interest you to know that 
you will never get your fund from them as they have nothing to offer. The hoodlums will
continue coming up with expenses and thereby requesting for money from you until you go Bankrupt.

Hence, your funds is currently deposited with the above named Bank and in safe hands.Finally, we 
are expecting to hear from you today unfailingly so as to enable us serve you better and wire your 
funds into your Bank account as nominated.

Thank you very much for your anticipated co-operation and understanding 
while we wait for your urgent response.

you receive this message for
more information or send your reply to this
email us 

Best regards,
Mrs. Farida Waziri

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