A Scam Email with the Subject "ECONOMICS AND FINANCIAL CRIME COMMISSION VERY URGENT!!!" was received in one of Scamdex's honeypot email accounts on Mon, 28 Sep 2009 05:15:54 -0700 and has been classified as a Generic Scam. The sender was "Mrs Farida Waziri"<email@example.com>, although it may have been spoofed.
ECONOMICS AND FINANCIAL CRIME COMMISSION, 15A Awolowo Road Ikoyi,Lagos Nigeria. Website:www.efccnigeria.org FRAUD VICTIMS/$150,000 OUR REF: 10667FV YOUR REF: 890 Attn:, I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims the sum of $150,000USD (one Hundred and Fifty Thousand Dollars Only) each. You are however listed as one of the beneficiaries for these payments. You are expected to get back to us for your immediate reimbursement.As a result of this laudable recommendations, you are hereby informed that during the last U.N.meeting held in Abuja,Nigeria, it was alarmed so much by the rest of the world on the lose of funds by various foreigners to thescam artists operating in syndicates all over the world today. In other to redeem the good image of our country, the President has ordered the immediate payment of 150,000 USD each to the affected victims in accordance with the U.N.recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria,these payments are to be made by the United Bank for Africa. Presently,Two Thousand Five Hundred Beneficiaries have been paid;more than 50% of the Victims are from the United States, while about 40% are from other parts of the world. Your particulars were among those mentioned by some of the Syndicates that were apprehended in Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once again, you are expected to keep it secret until these criminals are all apprehended.The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as well as redeeming the image of our dear country. Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the activity of these hoodlums. However, a thorough investigation have revealed that these people have dropped over 500,000 victims across the world, after collecting their money falsely, many as a result of this have committed suicide, while others are now living in abject poverty. As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikri prisons. While many are awaiting trial, we are still in search of others, who think they are wise, and hope that you will assist by giving any vital information that could lead to the apprehension of these hoodlums. And reconfirm to me your personal information's below. NAME IN FULL...................... YOUR CELL NUMBER...................... CONTACT ADDRESS ..................NOT P.O BOX OCCUPATION........................ AGE................................. NATIONALITY.......................... We shall be waiting to hearing from you been certain that your response will be that you are satisfied and willing to claim your $150,000 USD (one Hundred and Fifty Thousand Dollars Only)Reimbursement funds. Kindly get back to me to my private email address which is firstname.lastname@example.org and i will respond. Yours faithfully, EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri.