The Scamdex Scam Email Archive - Generic o

From:  =?utf-8?q?Efcc=20Office?= <>
Date:  Sat, 08 Nov 2008 05:59:18 -0800

A Scam Email with the Subject "EMAIL FROM CHIEF FARIDA MZAMBER WAZIRI(AIG rtd)" was received in one of Scamdex's honeypot email accounts on Sat, 08 Nov 2008 05:59:18 -0800 and has been classified as a Generic Scam. The sender was =?utf-8?q?Efcc=20Office?= <>, although it may have been spoofed.

I have a new email address!
You can now email me at:

- I, am Chief Mrs. Farida Mzamber Waziri (AIG rtd.) Economic And Financial Crime Commission, a committee set up by the Federal Government of Nigeria under the able President Yar\'Adua.The purpose of the committee among other is to investigate,verify and settle all outstanding debts owned to foreign contractors whose payment is overdue.Consequently, we received a directive from the office of the president, ordering the above office to settle all genuine contractors whose debts has been outstanding for a long time now.and for those that 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 $7.5Million Dollars. But the reasons why your own Transfer has been delayed is because, there is presently a counter claims on your funds by one MR.JOHN TSAI, who is presently trying to make us believe that you are dead and even explained that you entered into an agreementwith him, to help you in receiving your fund, So here comes the big question. Did you sign any Deed of Assignment in favor of (MR.JOHN TSAI). there by making him the current beneficiary with his following account details: MR.JOHN TSAI, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:CITI BANK, ADDRESS:NEW YORK,USA. Please if you did not sign, or authorize MR.JOHN TSAI to receive your payment on your behalf, kindly reconfirm to us, for your urgent release the Premium immediately, Please Reconfirm your genuine ADDRESS (information) ! your bank information were you want this payment to be transfered including your phone number for verification Or call us, to avoid making payment to a wrong person, attempt to divert your payment to a new account without your knowledge. This office is glad to inform you that your payment shall be made as soon as we receive your feedback of claim/release today.We are sorry to inform you that the Federal Government had made it clear to all foreign contractors whose payment is overdue to be paid immediately hence all the modality relating to the release of your contract fund had been completed today. You are advised to stop any further communication with any department Or any Government parastatal. This is to forestall new effort towards a diversion of your payment. We wait your concern and action of claim to this regards. Best Regards EFCC...Serving You; Honestly. For further information contact: E-mail: ( EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)

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