The Scamdex Scam Email Archive

Subject:  money
From:  "EFCC"<>
Date:  Sun, 08 Mar 2009 17:19:32 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "money" and it 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"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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
Tel.: 234-1-2701212
Fax:  234-1-2704563

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.)

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