Scam Emails Archive : Generic

Subject: Fraud Victims

From: "Mrs. Farida Waziri"<>

This email with the subject "Fraud Victims" was received in one of Scamdex's honeypot email accounts on Fri, 03 Sep 2010 14:51:01 -0700 and has been classified as a Generic Scam.

The sender was "Mrs. Farida Waziri"<>, although it may have been spoofed.

Attn:Scam Victim 

I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee 
under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims 
the sum of $2.5m USD (Two Million, Five Hundred Thousand Dollars Only) each. You are however listed 
as one of the beneficiaries for these payments. 

You are expected to get back to us for your immediate reimbursement. As a result of this laudable 
recommendations, you are hereby informed that during the last U.N. meeting held in Abuja, Nigeria, 
it was alarmed so much by the rest of the world on the lose of funds by various foreigners to the 
scam artists operating in syndicates all over the world today. In other to redeem the good image of 
our country, the President has ordered the immediate payment of $2.5m USD each to the affected 
victims in accordance with the U.N.recommendations. 

Due to the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by 
BARCLAYS BANK PLC, UK as the corresponding paying bank under the funding assistance of the Central 
Bank of Nigeria. Presently, Two Thousand Five Hundred Beneficiaries have been paid; more than 50% 
of the Victims are from the United States, while about 40% are from other parts of the world. 

Your particulars were among those mentioned by some of the Syndicates that were apprehended in 
Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or 
duplicate this message to anybody for any reason whatsoever as the U.S. secret service in 
conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track 
this criminals down. Once again, you are expected to keep it secret until these criminals are all 
apprehended. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) 
have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these 
victims as well as redeeming the Many Banks, Universal firms, Companies and individuals have been 
in Bankruptcy today, due to the activity of these hoodlums. 

However, a thorough investigation have revealed that these people have dropped over 500,000 victims 
across the world, after collecting their money falsely, many as a result of this have committed 
suicide, while others are now living in abject poverty. As regards these on going developmental 
strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, 
we are still in search of others, who think they are wise, and hope that you will assist by giving 
any vital information that could lead to the apprehension of these hoodlums. 

Contact Rev.Emmanuel Akomaye my secretary immediately you receive this message via his email or 
call him on his number for quick and urgent
And reconfirm to him your personal information's below 
NAME IN FULL...................... 
YOUR CELL NUMBER...................... 
CONTACT ADDRESS ..................NOT P.O BOX 

Rev.Emmanuel is well informed about your compensation; contact him immediately without any delay. 
He is waiting to hear from you. Most importantly, do note that your early response to this 
development will be appreciated. We shall be waiting to hearing from you been certain that your 
response will be that you are satisfied and willing to claim your $2.5m USD (Two Million Five 
Hundred Thousand Dollars Only)Reimbursement funds. 

Yours faithfully, 

Mrs. Farida Waziri.