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

Subject:  CLAIMS FUND FOR VICTIMS OF FRAUD
From:  "FINANCIAL CRIMES COMMISSION(EFCC)"<info@efcc.org>
Date:  Mon, 19 Oct 2009 16:50:23 -0700

A Scam Email with the Subject "CLAIMS FUND FOR VICTIMS OF FRAUD" was received in one of Scamdex's honeypot email accounts on Mon, 19 Oct 2009 16:50:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FINANCIAL CRIMES COMMISSION(EFCC)"<info@efcc.org>, although it may have been spoofed.

ECONOMIC AND FINANCIAL CRIMES COMMISSION
15A Awolowo Road, Ikoyi Lagos-Nigeria.
 

 
 

FROM THE DESK OF: Mrs.Farida Waziri
 
Attn Please,
 
Take notice that based on the federal government inauguration of this committee which extended to 
all Africa countries,Europe and Asia to the rest of the World, the Economic and Financial Crimes 
Commission - (EFCC) have combined with the United Nation Anti-crime commission to alleviate and 
redeem the image and past wounds of our dear citizens and foreign firms who were duped, defrauded, 
scammed and abandoned by some impostors who indiscriminately use the name of God, Office of 
governors, Presidency, Banks etc to slight down our dignities to international communities.
 
Many banks have been in bankruptcy today, Universal firms, Companies due to the activity of these 
hoodlums,However, investigation have shown that these people have dropped over 500,000,00 clients 
after collecting their money falsely, many committed suicide and others living by the grace of 
God,We see this country as a treasonable felony and have over 500 convicts at hand, 300 in kirikri 
prisons while many are still on trail,We still fetch for others who feel they are wise and hope 
that you will be our friend by giving us more information.
 
Success Stories:
 
http://www.efccnigeria.org/index.php?op ... &Itemid=91
 
Most Wanted:
 
http://www.efccnigeria.org/index.php?op ... &Itemid=79
 
Meanwhile, after the international peace talk summit between the United
Nation {USA}, Nigeria, United Kingdom and other countries, in order to
maintain / rebuild our international relationship between Nigeria and
your country among other countries, the Federal government of Nigeria have
now decided to send this message to unlimited end of the world with the
hope of finding all those that have been victimized be these cone men that
unconditionally scam people out of their hard earn money, so that they
can be compensated after due verification that you have truly been
victimized. In other words you are to respond to this mail, if only you
know and have prove that you have been scammed out of your fund before,
either by means of Next Of Kin, Contract With The NNPC , Lottery or any
other story and upon ascertaining that you have been scammed, you shall
be compensated from the Nigeria foreign reserve fund and the money
confiscated from some of these scammers which have been apprehended by the federal government.
 
In view of this, you are to forward your complains to the complains section and you are advised to 
give us a detailed information about your involvement with these scammers and how they collected 
your money from you.
 
CONTACT COMPLAINS AND INVESTIGATION DEPARTMENT :
15A Awolowo Road, Ikoyi, Lagos - Nigeria.
 
EMAIL: efcc.01@sify.com
 

ENDEAVOR TO PROVIDE THE FOLLOWING DETAILS OF YOUR ALONG WITH YOUR
COMPLAINS:
 
YOUR FULL NAMES:...............................
RESIDENTIAL ADDRESS:.....................
OCCUPATION:..........................................
YOUR TEL/FAX NUMBER:........................
MOBILE NUMBER.....................................
NATIONALITY:...........................................
SEX:.......................................................
AGE:...........................................................
 
As soon as we receive these information from you, a swift investigation will commence and at the 
end we promise that whoever is involved in your plight shall be apprehended and handed over to the 
government and you shall be compensated accordingly.
 
This Decision is supported and approved courtesy: INTERNATIONAL MONETARY
FUND {I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA, ASIA AND THE ECOWAS COMMUNITIES. 
Thanks for your co-operation.
 
Yours faithfully,
 
Mrs.Farida Waziri, {Executive Chairman}
Economic & Financial Crime Commission {EFCC}
Motto: No Body is Above the Law.