Scam Emails Archive : Generic

Subject: Attn: Beneficiary

From: "Economic and Financial Crime Commission (EFCC)"<>

This email with the subject "Attn: Beneficiary" was received in one of Scamdex's honeypot email accounts on Tue, 27 Jan 2009 01:10:11 -0500 and has been classified as a Generic Scam.

The sender was "Economic and Financial Crime Commission (EFCC)"<>, although it may have been spoofed.

Attn: Beneficiary, 
The Federal Bureau of Investigation (FBI) Seattle Division U.S.A in conjunction with the Economic 
and Financial Crimes Commission (EFCC) Nigeria, has discovered through our Intelligence Monitoring 
Network, that you have an on going transaction with a Financial Institution in Nigeria and that 
some scam artists especially from Africa has been contacting you for mutual assistance that would 
be of benefits to both party, please ensure that you report such letters to this office for 
Our Major function is to fight and stop scams and also compensate all foreigner's who one way or 
the other has been retrieve from there hard earn money through illegal transactions. 
The below website can be more reference: 
Peraventure you have been a victim in this cause, kindly inform us as we are ready to compensate 
you with the sum of $500,000.00. Base on this, You are to provide this office with the following 
information's stated below.
1. Your name in full 
2. Residential address
3. Occupation
4. Date of birth (Age)
5. Contact Telephone numbers    
These informations should reach this office not later than 24hours from the date of the receipt of 
this mail. Note that your payment will not exceed 5 business days from today, as long as you 
fulfilled all obligations.
Kindly send your reply to this email address: 
I await your urgent response. 
Best Regards, 
Davidson Ekanem 
For: Economic and Financial Crime Commission (EFCC)