Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "FROM: MRS. FARIDA WAZIRI" was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 10:05:56 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "ECONOMIC AND FINANCIAL CRIMES COMMISION"<>, although it may have been spoofed.


My Name is Mrs Farida Waziri the new Economic and Financial Crimes Commission chairperson in Nigeria.

I understand you are expecting your delayed fund to be wired to your bank account, but some top government officials and bank partners will not tell you the truth about the whereabouts of your fund and all they are doing is to tell you to pay outrageous fees which you refused to come up with, but I will not do that based on my conscience and that is why I have contacted you to let you know the truth because i know you have gone far in trying to get this fund and must have paid some amounts of monies to persons you are not supposed to give out a dime to.

I will be ready to help you get your fund but you have to help me keep it a secret to enable me help in delivering your fund as the Economic and Financial Crimes Commission principal officer. You better believe me or forget contacting me again but i know that they will never tell you the truth because they are all thieving criminals.

Get back to me and i will tell you the possible way to get your fund delivered to you without the consent of anyone i know God will reward me after all.

I expect your prompt response through my private email:

Mrs Farida Waziri