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

Subject:  Fw: Re: You have been dealing with the wrong Office
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 18:19:26 -0700

A Scam Email with the Subject "Fw: Re: You have been dealing with the wrong Office" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:19:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Sat, 4/25/09, FARIDA WAZIRI <> wrote:
Subject: Re: You have been dealing with the wrong Office
Date: Saturday, April 25, 2009, 12:16 AM



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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