Scam Emails Archive : Generic


From: "Chief Mrs Farida Waziri"<>

This email with the subject "ATTENTION SCAM AND FRAUD VICTIM CONTACT HIM TODAY" was received in one of Scamdex's honeypot email accounts on Mon, 22 Mar 2010 11:20:26 -0700 and has been classified as a Generic Scam.

The sender was "Chief Mrs Farida Waziri"<>, although it may have been spoofed.

15A Awolowo Road Ikoyi,
OUR REF: 10667FV
ATTN: Scam Victim
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 $950,000 USD (Nine 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 the scam 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 $950,000 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 FINBANK 
INTERNET BANKING,as the corresponding paying bank under the funding assistance of the Central Bank 
of Nigeria.
Address Head Office: 1665,
Oyin Jolayemi Street,
Victoria Island Lagos,
This is your Online Transfer Login and Password.
Click on Online Banking and Make Transfer Online
  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 Bankruptc 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 other are now living in abject 
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.
Contact Paul lawson my secretary immediately you receive this message via his email or call him on 
his number for quick and urgent response:
Tel : +2348131511457
And reconfirm to him your personal
informations below.
NAME IN FULL......................
YOUR CELL NUMBER.....................
CONTACT ADDRESS ...................NOT P.O BOX
COPY OF YOUR PICTURE...............
Mr  Paul lawson is well informed about your compensation, contact her immediately without any 
delay. he is waiting to hear from you. Most importantly, do note that your early response to this 
development will be appreciated. We shall be waiting to hearing from you been certain that your 
response will be that you are satisfied and willing to claim your $950,000 USD (Nine Hundred and 
Fifty Thousand Dollars Only)
Reimbursement funds.
Yours faithfully,
Chief Mrs. Farida Mzamber Waziri
Executive Chairman