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

Subject:  Re: You have been dealing withe wrong Office
Date:  Sun, 15 Mar 2009 14:41:34 -0400

A Scam Email with the Subject "Re: You have been dealing withe wrong Office" was received in one of Scamdex's honeypot email accounts on Sun, 15 Mar 2009 14:41:34 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FARIDA WAZIRI"<>, although it may have been spoofed.



The Economic Financial Crimes Commission {EFCC}, through our intelligence Monitoring Network have 
discovered that some group of unscrupulous elements have fraudulently using the federal government 
of Nigeria letter headed paper to miss-inform creditors like you  causing a lot of problems and 
irregularities towards the release of your long overdue payment because of all this fraudulent act 
this office has been dully intervened on the release of your funds. We have been mapped out to 
verify and investigate  properly on your fund by the current president of the
Federal Republic of Nigeria, Alhaji Umar Musa Yar'Dua. Based on our findings in this investigation 
department we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming 
innocent people by claiming to be who they are not and thereby tarnishing the image of this 
wonderful country, NIGERIA.

We were informed that some Hoodlums are contacting you in respect to the collection of your fund 
which was long approved in your favour. As a matter of fact we have been on this investigation for 
some time, known to no one but the Presidency and some top government official who are in support 
of this investigation teamed to help stop fraudulent activities in country, and as well restore the 
image that has been tarnished by this group of people.

Although we have been able to come up with some good result about the people that have extorted 
money from you illegally, and we wish to list them so that you will personally indicate them by 
writing back to us with the name of whom scammed you among them as we want to make sure your 
payment is routed to you without any further delay.

Note that we will surely deal and bring to book the people using the names of government officials 
below. If only you will cooperate with us by co indicating correctly any of them.

The Scammers using below government officials names have been arrested:

1) Prof. Charles soludo
2) Chief Joseph Sanusi
3) Dr. R. Rasheed
4) Barrister Awele Ugorji
5) Rev. Nicholas Smith               (Guaranty Trust Bank Plc)
6) Barrister Ucheuzo Williams
7) Mr. Ernest Chukwudi Obi
8) Dr. Patrick Aziza     (Deputy Governor - Policy  / Board Member)
9) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
10) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
11) Mrs. Okonjo Iweala
12) Mrs. Rita Ekwesili
13) Barr Jacob Onyema
14) Dr. Godwin Oboh:         Director Union Bank Of Nigeria.
15) Mr John Collins:                 Global Diplomat Director.
16. Mr. Christopher Adams
17. Mr. James Madu

The above listed names are been traced/investigated by the EFCC and some of them have eloped the 
country, and note that if any of them is caught and found guilty he/she we go to jailed for 25 
years (Twenty Five Years) as it is under the Degree 47 of the Constitution of this bank under the 
section 101(b)of criminal law. So we are waiting for you to write us back and inform us if any of 
the above names or any other one claiming to have your FUND from NIGERIA,have Extorted money from 
you; or once contacted you so that we can start taking the necessary procedural steps prior
to bringing them to book and having your fund wired into your Bank account as nominated 
accordingly. Incase the name of the Hoodlum that scammed you is not listed above, we will advise 
that you forward to us his/her name and his contact so that we can trace them and as well bring 
them to book.

We apologise on behalf of the President and the people of Nigeria for any delay and lost this must 
have coursed you in any way and promise that such thing will not occur again in the future. More 
importantly, if  you are currently dealing with any one of them regarding your fund, we urge you to 
stop further contact with them as you are taking a very big risk!!!  It might interest you to know 
that you will never get your fund from them as they have nothing to offer. The hoodlums will 
continue coming up with expenses and thereby requesting for money from you until you go

Mrs. Farida Waziri

You can call my Secretary Mr. Amos Olusegun on his private telephone: +229 97670427, his email 
address is .

Contact him immediately, as we are here to fight crimes and serve humanity the best way we can. 
Official notice has been sent to Foreign Security Units in collaboration to ensure genuine and 
success implementation of all payment done over funds owed to beneficiaries. We shall further 
monitor your funds until you receive your fund.

We look forward to your maximum cooperation in anticipation.

Since you’re here …
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