The Scamdex Scam Email Archive - Generic o

Subject:  FUND TRANSFER
From:  "MR. DAVID JAMES" <jamesdavid954@gmail.com>
Date:  Sat, 06 Dec 2008 21:23:53 -0500

A Scam Email with the Subject "FUND TRANSFER" was received in one of Scamdex's honeypot email accounts on Sat, 06 Dec 2008 21:23:53 -0500 and has been classified as a Generic Scam. The sender was "MR. DAVID JAMES" <jamesdavid954@gmail.com>, although it may have been spoofed.




ECONOMIC AND FINANCIAL CRIMES COMMISSION
Lagos Office: Address: 15A Awolowo Road
City: Ikoyi State: Lagos
Country: Nigeria
Motto: No Body is Above the Law

ATTENTION:

Take notice that based on the Federal Government inauguration of this
committee which extended to all Africa countries and Europe, the Economic
and Financial Crimes Commission - (EFCC) have combined with the United
Nation Anti-crime Commission to alleviate and redeem the image and past
wounds of our dear citizens and foreign firms who were duped , defrauded,
scamed and abandoned by some impostors who indiscriminately use the name
of God, Office of governors, Presidency, Banks etc to slight down our
dignities to international communities.

Many banks have been in bankruptcy today, Universal firms, Companies due
to the activity of these hoodlums. However, investigation have shown that
these people have dropped over 500,000, clients after collecting their
money, many committed suicide and others living by the grace of God. We
therefore see this country as a treasonable felony and have over 500
convicts at hand, 300 in kirikri prisons, while many are still on trail.
We will still fetch for others who feel they are wise. We hope that you
will be our friend by giving us more information.

Success Stories:
http://www.efccnigeria.org/index.phpoption=com_content&task=blogcategory&id=88&Itemid=91
Most Wanted:
http://www.efccnigeria.org/index.phpoption=com_content&task=blogcategory&id=78&Itemid=79

Meanwhile, we have a committee whose duties are to re-commend genuine
contractors, loan bidders, next of kin (inheritance payment) NNPC award,
foreign firms who have completed all the federal government normal payment
requirements, but abandoned due to take over, some sacked officials who
take Government papers to collect money and leave the beneficiary half
way. In our inauguration, the government advised us that we must
scrutinize all companies, banks and Security Firm for payment.  According
to the number of Applications at hand, 92 Beneficiaries has been paid,
half of the already paid vicitims are from the United States of America,
we still have more 8 left to be paid the compensations of $250,000.00
Dollars through Online/internet Bank Transfer System. Other victims who
have not been contacted can submit their application as well for proper
scrutiny/verification for possible consideration. Your particulars was
mentioned by one of the syndicates who was arrested as one of their
victims of the operations. You are hereby warned not to communicate or
duplicate this message to him for any reason or whatsoever, because the
U.S. SECRET SERVICE is already on trace of the other criminals. So keep it
secret till they are all apprehended.

We have found your full entitlement valid among other approvals, and we
also have endorsed your payment to STERLING BANK PLC to pay you in cash
VIA ONLINE/INTERNET BANK TRANSFER SYSTEM without prejudice, and we will
need a confirmation of all your communication with them until you finally
receive your money so as to investigate/find where they are based. It will
be well appreciated if you can provide us some vital information on how
you have been scamed.

The federal government is using this opportunity to compensate the entire
victim who some Nigerians have defrauded. You are further instructed to
contact Mr.David James to compensate you with Two Hundred and Fifty
Thousand Dollars,($250,000.00).

CONTACT: MR. DAVID JAMES
ADDRESS: 15A Awolowo Road, Ikoyi, Lagos - Nigeria.
EMAIL: david.james7715@gmail.com.

Please fill the following form for prove:-

NAME:...........
YOUR HOME ADDRESS:.............
AGE:..................
OCCUPATION:............
COUNTRY:....................
STATE:..........................
TELEPHONE NUMBER:.............
SEX:....................

As soon as you send him the following, he will release your compensated
funds to you. THIS IS PROUDLY SPONSORED BY THE EUROPE /AFRICA GOVERNMENT.

Thanks for your co-operations

Yours faithfully,
 NUHU RIBADU, Executive Chairman,
(Economic & Financial Crimes Commission)

CHAIRMAN: ECONOMIC AND FINANCIAL CRIME COMMISSION(E.F.C.C).
ASSISTANT CHAIR PERSON MR. DAVID JAMES