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

Subject:  BE CAREFUL OF SCAMMERS
From:  "ECONOMIC AND FINANCIAL CRIME COMMISION"<payment@efcc.gov.ng>
Date:  Fri, 26 Mar 2010 15:48:00 -0700

A Scam Email with the Subject "BE CAREFUL OF SCAMMERS" was received in one of Scamdex's honeypot email accounts on Fri, 26 Mar 2010 15:48:00 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ECONOMIC AND FINANCIAL CRIME COMMISION"<payment@efcc.gov.ng>, although it may have been spoofed.

ECONOMIC AND FINANCIAL CRIME COMMISION
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.
Motto: No Body is Above the LAW
FROM THE DESK OF Mrs.Farida Waziri: (Chairman) ECONOMIC & FINANCIAL CRIMES
COMMISSION(EFCC).
Email: headofefcc11@rocketmail.com
 
(BE CAREFUL OF SCAMMERS)
 
ATTN:MARTIN STEWART HODES,
 
I, am Mrs.Farida Mzamba Waziri: (Chairman) Economic And Financial Crime
Commission, a committee set up by the Federal Government of Nigeria under the
able President Yar\'Adua.The purpose of this committee among other is to
investigate,verify and settle all outstanding debts owned
to foreign beneficiaries  whose payment is overdue.
 
Consequently, we received a directive from the office of the president,
ordering this office to settle all genuine payment which include contractors,
Inheritance and Lottery Winners, whose debts has been
outstanding for a long time now.and for those that has shown sufficient proof
regarding the release of their fund, And we wish to inform you that in our
record here, you have fulfilled such conditions as the
rightful beneficiary of the said $11.8M (Eleven Million Eight Hundred Thousand
United States Dollars) But the reasons why your own payment has to be delayed
is because, there is presently a counter claims on
your funds by two men, This two men are presently trying to make us believe
that you are dead and even explained that you entered into an agreement with
them, to help you in receiving your fund, So we want to know if you truly
entered into an agreement with this two men thereby
making them the current beneficiary.
 
Please if you did not enter into an agreement, nor authorize this men to
receive your payment on your behalf, kindly inform us, so that we
can release the payment to you immediately. This office is glad to inform you
that your payment shall be released as soon as we receive your feedback. You
are advised to stop any further communication with any department Or any
Government parastatal.This is to forestall a new
effort towards the release of your funds.
 
We appologise on behalf of the President and the good citizens of this country
Nigeria for any delay and lost this most have caused you and promise that such
thing will not happen again.And if you are dealing with anyone regarding this
payment, Please we urge you to STOP, Because this is the only office that was
approved to release your payment
Kindly reply today for more information and directive
reply to this email: headofefcc11@rocketmail.com
Yours Faithfully

Mrs.Farida Mzamba Waziri 
(Chairman) Economic And Financial Crime
Commission(EFCC)