A Scam Email with the Subject "ATTENTION SCAM VICTIMS CONTACT HIM TODAY" was received in one of Scamdex's honeypot email accounts on Wed, 02 Jun 2010 18:40:12 -0700 and has been classified as a Generic Scam. The sender was "Chief 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/$950,000 OUR REF: 10667FV YOUR REF: 890 ECONOMIC AND FINANCIAL CRIMES COMMISSION (ESTABLISHMENT) ACT 2004 Attention Scam Victims, Good day to you how are you doing today ? i have gone through your mail and it is well noted by me,I want you to understand a very little things regarding this matter , i want you to understand that you have been dealing with the wrong people that is why you have been scam , you have to calm down and listen to me because i want to make you understand that due to the fact that you have been scamed by this impostors that is the main reason why the EFCC contacted you to put a smile on your pale face, i want you to understand that this transaction is 100% risk free and legal , i must tell you that you will not regret transaction this time around you will receive your funds. In other to redeem the good image of our country, the President has ordered the immediate Compesation 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. FINBANK INTERNET BANKING Address Head Office: 1665, Oyin Jolayemi Street, Victoria Island Lagos, Nigeria. This is your Online Transfer Login and Password. WWW.FINBANKINTERNETONLINEBANKING-HTML.TK Click on Online Banking and Make Transfer Online Login:FN567 Password:56386 Contact Dr Adam NuruThe Operational Manager Of FinBank Internet Banking immediately via his email or call him on his number for quick and urgent for Transfer Of your Funds Online: Email:firstname.lastname@example.org Tel : +2348026150933 You are advice to provide me the following informations so that we can verify this information from our data base from our scam victims we have in our office 1: YOUR FULL NAME______________________________________ 2: COUNTRY & FULL CONTACT ADDRESS:__________________________ 3: SEX:___________________________________ 4: DATE OF BIRTH:____________________________________________ 5: NATIONALITY______________________ 6: OCCUPATION/PROFESSION:_________________________________ 7: PHONE#:_____________________________ MOBILE NUMBER#:______________________ 8: PRIVATE E-MAIL ADDRESS:_________________________. 9: HOW MUCH YOU WERE SCAMMED: _________________________. 10:IDENTITY CARD With this information receive from you , so we have to give you your transfer information so that you will make transfer immediately into your account. I awaits your urgent responses Get back to me after you must have transfer your funds to your bank. Yours in service, Executive Chairman,Chief Mrs. Farida Mzamber Waziri (AIG rtd.) ECONOMIC AND FINANCIAL CRIMES COMMISSION(EFCC) Awaiting your earliest response, Mrs. Farida Waziri (Assist) Dr. Daniel Stock Efcc Chairperson Privacy notice: The information in this communication including any attached document(s) is privileged and strictly confidential from EFCC NIGERIA. And/or one of its affiliates. It is solely for the use of the individual(s) or entity(s) addressee. If the reader of this message is not the intended recipient or an employee or an agent responsible for the delivery of this message to the intended recipient, the reader is hereby notified that any dissemination, distribution or copying of this message or of any attached document(s), or the taking of any action or omission to take any action in reliance on the contents of this message or of any attached documents, is strictly prohibited. If you have received this communication in error, please notify the sender immediately by e-mail or telephone, (+ 2348026150933) and delete the original message immediately. Thank you