A Scam Email with the Subject "money" was received in one of Scamdex's honeypot email accounts on Sun, 08 Mar 2009 17:19:32 -0400 and has been classified as a Generic Scam. The sender was "EFCC"<firstname.lastname@example.org>, although it may have been spoofed.
Aso Rock Villa PMB 166 FCT Abuja. EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.) Good day, We are writing you this message just to bring to your notice that The Senate House delegated from the United Nations has resolved to pay one hundred (100) 419 scam victims the sum of $500,000.00 Five Hundred thousand dollars each; you are listed and approved for this payment as one of the scammed victims. On this faithful recommendations, I am using this medium to inform you that during the last meeting held at Abuja, it was alarmed so much by the rest of the world in the meeting on the lose of funds by various foreigners to the scam artists operating in syndicates all over the world today. In other to retain the good image of this country, the President and Commander-in-Chief is now paying 100 victims of this operators $500,000.00 Five Hundred thousand dollars each, through an ATM card due to the corrupt and inefficient banking systems in Nigeria. Inline with this directives, your ATM card has been dropped with the UPS here for them to deliver it to you safely without hindrances. You are hereby advise to fill the below form and send to the UPS center here for immediate delivery of your ATM card. Full Name: ........................... Address: ............................. Phone Number: ........................ As soon as you fill the above text form, please send it to the UPS delivery department through their below contacts or by email. United Parcel Service Nigeria LTD (UPS) Plot 15, Oworonski Expressway Gbagada Industrial Estate Lagos. Nigeria. Tel.: 234-1-2701212 Fax: 234-1-2704563 E-mail: email@example.com According to the number of applicants at hand, 40 beneficiaries has been paid, half of the victims are from the United States, we still have more 60 left to be paid the compensations of $500,000.00 Five Hundred thousand dollars each. Your name and email was mentioned by one of the syndicates who was arrested in Lagos Nigeria as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever, the US secret service is already on tail for the rest of the culprits. Now you are directed to contact the United Parcel Service (UPS) above for your compensation ATM card. Please be informed that you will certainly pay for the Value Added Tax (VAT) which is US$150 due to rise and fall in international market. NOTE: We have mounted our security network to monitor every in-coming call, if we still find out that you is Still dealing with all those fraudsters that have been frustrating extracting money from you, we shall stop and Cancel your payment immediately. Yours faithfully, EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)