The Scamdex Scam Email Archive - Generic o

Subject:  ATTENTION SCAM VICTIMS CONTACT HIM TODAY
From:  "Chief Mrs Farida Waziri"<faridaw@megamail.pt>
Date:  Wed, 02 Jun 2010 18:40:12 -0700

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"<faridaw@megamail.pt>, 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:drwilliams@w.cn
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


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!