The Scamdex Scam Email Archive

Subject:  DEAR FUND OWNER
From:  "MRS FARIDA MZAMBA WAZIRI" <wazirfarida.efcc@w.cn>
Date:  Thu, 30 Sep 2010 08:51:32 -0700
Category:  Generic
Date Added:  2016-10-24 21:08:29

This Email with the Subject "DEAR FUND OWNER" was received in one of Scamdex's honeypot email accounts on Thu, 30 Sep 2010 08:51:32 -0700 and has been classified as a Generic Scam Email. The sender shows as "MRS FARIDA MZAMBA WAZIRI" <wazirfarida.efcc@w.cn>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

ECONOMIC AND FINANCIAL CRIME COMMISSION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri: (Chairman) ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). 
Tel: 2348073436916
Email: wazirifarida.efcc@w.cn

 
(BE CAREFUL OF SCAMMERS) 

 
DEAR FUND OWNER


I, am Mrs.Farida Mzamba Waziri: (Chairman) Economic And Financial Crime Commission, a committee set 
up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of 
this committee among other is to investigate,verify and settle all outstanding debts owned to 
foreign beneficiaries  whose payment is overdue.

Consequently, we received a directive from the office of the president, ordering this office to 
settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts 
has been outstanding for a long time now.and for those that has shown sufficient proof regarding 
the release of their fund, And we wish to inform you that in our record here, you have fulfilled 
such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred 
Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, 
there is presently a counter claims on your funds by two men, This two men are presently trying to 
make us believe that you are dead and even explained that you entered into an agreement with them, 
to help you in receiving your fund, So we want to know if you truly entered into an agreement with 
this two men thereby making them the current beneficiary.

Please if you did not enter into an agreement, nor authorize this men to receive your payment on 
your behalf, kindly inform us, so that we can release the payment to you immediately. This office 
is glad to inform you that your payment shall be released as soon as we receive your feedback. You 
are advised to stop any further communication with any department Or any Government parastatal.This 
is to forestall a new effort towards the release of your funds.

We appologise on behalf of the President and the good citizens of this country Nigeria for any 
delay and lost this most have caused you and promise that such thing will not happen again.And if 
you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the 
only office that was approved to release your payment 

Kindly reply today for more information and directive

reply to this email: wazirifarida.efcc@w.cn

Yours Faithfully

Mrs.Farida Mzamba Waziri (Chairman) Economic And Financial Crime Commission(EFCC)

ECONOMIC AND FINANCIAL CRIME COMMISSION 14A AWOLOWO LANE, IKOYI LAGOS NIGERIA. Motto: No Body is Above the LAW FROM THE DESK OF Mrs.Farida Waziri: (Chairman) ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). Tel: 2348073436916 Email: wazirifarida.efcc@w.cn (BE CAREFUL OF SCAMMERS) DEAR FUND OWNER I, am Mrs.Farida Mzamba Waziri: (Chairman) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Goodluck Jonathan.The purpose of this committee among other is to investigate,verify and settle all outstanding debts owned to foreign beneficiaries whose payment is overdue. Consequently, we received a directive from the office of the president, ordering this office to settle all genuine payment which include contractors, Inheritance and Lottery Winners, whose debts has been outstanding for a long time now.and for those that has shown sufficient proof regarding the release of their fund, And we wish to inform you that in our record here, you have fulfilled such conditions as the rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand United States Dollars) But the reasons why your own payment has to be delayed is because, there is presently a counter claims on your funds by two men, This two men are presently trying to make us believe that you are dead and even explained that you entered into an agreement with them, to help you in receiving your fund, So we want to know if you truly entered into an agreement with this two men thereby making them the current beneficiary. Please if you did not enter into an agreement, nor authorize this men to receive your payment on your behalf, kindly inform us, so that we can release the payment to you immediately. This office is glad to inform you that your payment shall be released as soon as we receive your feedback. You are advised to stop any further communication with any department Or any Government parastatal.This is to forestall a new effort towards the release of your funds. We appologise on behalf of the President and the good citizens of this country Nigeria for any delay and lost this most have caused you and promise that such thing will not happen again.And if you are dealing with anyone regarding this payment, Please we urge you to STOP, Because this is the only office that was approved to release your payment Kindly reply today for more information and directive reply to this email: wazirifarida.efcc@w.cn Yours Faithfully Mrs.Farida Mzamba Waziri (Chairman) Economic And Financial Crime Commission(EFCC)

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020