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

Subject:  Fw: From Mrs Farida Waziri.
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 18:22:29 -0700

A Scam Email with the Subject "Fw: From Mrs Farida Waziri." was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:22:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 4/24/09, Knight, Jonica <> wrote:
From: Knight, Jonica <>
Subject: From Mrs Farida Waziri.
Date: Friday, April 24, 2009, 6:34 PM


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.
I expect your prompt response through my private:<>
Mrs Farida Waziri.

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