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

Subject:  EFCC/FBI Your compensation fund have been approved.
From:  "EFCC/FBI MONITORING TEAM"<brian@cms.ca>
Date:  Thu, 30 Sep 2010 14:11:42 -0700

A Scam Email with the Subject "EFCC/FBI Your compensation fund have been approved." was received in one of Scamdex's honeypot email accounts on Thu, 30 Sep 2010 14:11:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "EFCC/FBI MONITORING TEAM"<brian@cms.ca>, although it may have been spoofed.

                                                                                   ECONOMIC AND 
FINANCIAL CRIMES  COMMISSION.
                                                                                                    
          {SECURITY WATCH}
                                                                                               #782 
SECRETARIAT ROAD,GOVT HOUSE.
                                                                                                    
                  ABUJA NIGERIA.
                                                                                                    
 Motto: No body is above the LAW!                                                                   
                                                                                  

                                                                                                   
{WEBSITE:http://www.efccnigeria.org}
          

 Attention:
                                                                                           Hope 
this mail meets you in good state of mind,

As you are aware, through the help of our investigation team here in Nigeria and abroad, we found 
out that your name was among the list of people Compensated with 
the amount of $2.5Million USD last Year from The Compensation Office.

Therefore so many people have been parading them selves to be the Payment Officers or false Courier 
Company affiliated to DHL and so many offices used in caring out 
their fraud.

First of all is to bring to your notice that one, BARRISTER , AND ALSO ATM OFFICE AND ONE Mr. Scott 
Williams are among the list of the FBI,CIA and the EFCC 
most wanted person, they are fraudulent and criminals. We gathered that you have sent to them some 
certain amount to fraudulent official of Bank of America and 
Courier Company and scammers whose names are as follow below.

Benson, Biyah, Bongo, Brown, Camara, Chambers,  Coker, Cole, Coleman, Collins, David, Davies, 
Dickson, Duke, Duru, Edward, Ego, Egobia, David Moore , Peter Pan, 
Adrew, James Grath, MIKE EDWARD, Mike Anderson , PRINCE FEDILES AKOLOR ,Mr. Phillip Richards, Mike 
Anderson, Eric Packer.

We are an Affiliate to The FBI and CIA we will get you arrested and charge you to Court for if you 
send money to them or have anything to do with them again because 
our investigation eye are on you now and also you have to stop every conversation stating they are 
from the FEDERAL GOVERNMENT OF THIS COUNTRY including 
any ATM PAYMENT CENTER and also BANK OF AMERICA all this people are fraudulent people disturbing 
this country and we are highly in search of them and you 
can also help us in their arrest by providing their contact numbers and address so we can find them.

We have also investigated the circumstances that has brought about this winning and found out that 
it is real and legit your name was found among the list of people 
that the federal Government of Nigeria is Compensating with $2.5Million United State Dollars, do 
you know that until this moment that am writing to you the 
Compensation Office Board has no idea that you have not received your winning of $2.5MDollars which 
is your legitimate and rightful money.

It became imperative that your matter was brought to the lime Light when one of the representative 
here happened to stubble through your file and found out that 
your payment was still pending by Mr. John Eddy and who have been demanding money from you for 
payment of Certificates of all sorts such as ANTI-TERRORIST 
CERTIFICATES,TAX CLEARANCE CERTIFICATES, etc., Also we found out that you have been promised 
severally that your money would be delivered by FedEx or 
Bank Transfer or diplomats and ATM.

Today we happily inform you that your fund will get to you via Wired Transfer which will be wired 
into your terminal account once you provide us the content of 
emails you receive from those Criminals also meet up with our Inquiries within the next 24 Hours 
from this notification.

Email :  dantasrinaldo@ig.com.br
Phone : +234 809 855 0420

KINDLY FURNISH US WITH THE FOLLOWING DETAILS FOR PROPER CLARIFICATIONS:
FULL NAMES:
ADDRESS:
CELL NUMBER:
DATE OF BIRTH:
MARITAL STATUS:
RELIGION:
OCCUPATION:
POSITION HELD:
BANK NAME:
ADDRESS:
BANK PHONE NUMBER:
ACCOUNT NUMBER:
ROOT NUMBER:
SWIFT NUMBER:

They will keep demanding money from you until they will make sure that your account is frozen and 
you will be broke for life. Please for more stories of this log on to 
our website and see what we do to rescue people in this kind of dilemma just like you. You will 
have to get back to us with telephone numbers and full address. That’s 
all we need.

PLEASE NOTE: YOUR BANK DRAFT WORTH OF $2.5MILLION IS NOW WITH US AND IT WILL BE SENT TO YOU VIA THE 
BANK TRANSFER INTO YOUR 
CORRESPONDING BANK.IMMEDIATELY YOU GET BACK TO US. Logo to our website now and see our duties 
(http://www.efccnigeria.org) we are an affiliate to The 
FBI CIA and other government agencies Abroad.

You are hereby advised to keep this transaction confidential from these criminals until you get 
your fund.
Presently we are notified that you are still having some transactions with another fraudulent 
office claiming to be from Bank of America you are highly warned to stop 
communicating with these Frauds and face the reality with us to make sure you get your fund which 
you have been suffering from since Last year.

We are giving you our full support and word that we are trying to protect you but if you feel you 
are brave then you dare and see what the outcome will be when we 
come and get you arrested for paying money to scamers in resident over there in your country
                                                                      BE WARNED! AND WARNED!! BE 
WARNED!!! 
For security purpose make sure you keep it secret until you get your fund and never you contact 
this bad York’s of eggs anymore again , they are fraudulent.

Dr. Farida Waziri
Executive Chairman, EFCC. And FBI