The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Mon, 26 Jan 2009 02:34:49 -0800

A Scam Email with the Subject "ATTENTION SCAMS VICTIMS" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 02:34:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was EFCC NIGERIA <>, although it may have been spoofed.

Attetion: Beneficiary,

Firstly we introduce this commission, Economic & Financial Crimes 

Commission (EFCC) we fight cyber crime, Internet fraud, scam and money 

laundering in Africa and London United Kingdom

Our commission has been in existences since 2004 and our duty is to 

stop internet fraud. We have over 7,500 of them in our jails around 

Africa and UK and we are still looking for these internet fraudsters 

and we are aware that a lot of foreigners have been deceived and huge 

amount of money has also been lost to this fraudsters after promising 

you percentages in their letters for you to help them move funds and 

they will end up demanding for money from you and in return you will 

get nothing.

The Leaders of the African Crime fighters has come together to inform 

the world what is going on now and we have recovered over $422 Million 

Dollars (Four Hundred and Twenty two Million Dollars) from the people 

we have apprehended. The reason we are writing you this letter is 

because your name was given to us by one of the fraudsters in our 

detention room after serious investigation and our aim is to refund all 

lost fund to its legitimate owner.

The Government has approved a total of Twenty five Thousand United 

states Dollars (US$25,000.00) only as the compensation of the lost that 

you incurred as this was a ceiling rate as some suffered more while 

others suffered less to and the idea is to restore you back to the 

position that you would have been if not that you are defrauded.

In addition to the compensation amount also approved in your favor is 

also Ten Million United States Dollars (US$10,000,000.00) only making 

it a total of Ten Million, Twenty five thousand United States Dollars 

that will be paid to you in the next few days as the International 

confirmable Draft has been issued in your favor?

All that you have to do right now is to contact the undersigned furnish 

him with the following data of yours immediately as we intend 

finalizing this payment in few days time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line

Dr. Jason Mingi
(Chairman EFCC Internet Fraud Unit)

Note :*****( confidential) If this email is received accidentally and 

you are not a victim of scam, please disregard and do not respond*****

Since you’re here …
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