The Scamdex Scam Email Archive - Generic o

Subject:  Economic & Financial Crimes Commission (EFCC)
From:  "mrs farida waziri" <>
Date:  Thu, 04 Jun 2009 10:27:25 -0700

A Scam Email with the Subject "Economic & Financial Crimes Commission (EFCC)" was received in one of Scamdex's honeypot email accounts on Thu, 04 Jun 2009 10:27:25 -0700 and has been classified as a Generic Scam. The sender was "mrs farida waziri" <>, although it may have been spoofed.

Economic & Financial Crimes Commission (EFCC)
EFCC Head Quarters, Abuja, Nigeria.

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

Good day,

First we introduce this commission; economic & financial crimes commission
(EFCC) we fight cyber crime fraud scam money laundering in Africa. Our
commission has been in existences since 2004.

Our duties are to stop internet fraud scam. As for today we have put a lot
of people fraudsters behind bars a lot of them are in jail we go all over
Africa, Europe & Asia to pick this thief?s.

We have over 687 of them in our jails round Africa, Europe & Asia and we are
still looking for more, we are aware that a lot of foreigners out there have
been deceived tricked and lost a lot of money. To this fraudsters after
promising you percentages in their letters for you to help them move funds
at the end of the day they will collect thousands of dollars from you making
you a poor person.

All the African, Europe & Asia crime fighters leaders has come together to
inform the world what is going on now and we have recover over $322 million
dollars(three hundred and twenty two million dollars) from the people we
have behind bars. The only reason we are writing you this letter, is because
your name was given to us by one of the fraudsters in our jail house, that
he collected money from by tricks.

Our action now is to refund back money to foreigners who lost money to these
thief?s. We are paying back from the money we recovered. We can only refund
you if your name is mentioned and you show us prove of how much you lost. If
this letter gets to you then you are mentioned. But if it?s gets to you by
mistake and you have not lost any money then please disregard it.

If you know any person family or friend that has lost money to fraudsters
please tell him/her to write to this commission with proves and we will
handle his/her case then pay back after verification.

We are aware these fraudsters has broken a lot of home, made a lot of people
to lose their job, sell their properties, closed their business, put many on
the street, and made a lot to even lose their life. Please you are to reach
us in our email address above for further clarifications on how you are to
receive your lost funds you are to forward your full particulars and recent
telephone and fax numbers to our email address above on if you are a victim.
Mrs. Farida Waziri

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