The Scamdex Scam Email Archive X

Subject:  ATTENTION FUND OWNER,
From:  "Mrs. Farida Waziri"<farida_wazirii1@rocketmail.com>
Date:  Fri, 11 Jun 2010 21:43:26 -0500
Category:  Generic
Date Added:  2016-07-20 16:03:04

An Email with the Subject "ATTENTION FUND OWNER," was received in one of Scamdex's honeypot email accounts on Fri, 11 Jun 2010 21:43:26 -0500 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Farida Waziri"<farida_wazirii1@rocketmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

I am Mrs. Farida Waziri, Chairman of Economic and Investigation Office E.f.c.c Nigeria,there is 
presently a counter claims on your funds by one Mrs.Susan Ben, who is presently trying to make us 
believe that you are dead and even explained that you entered into an agreement with him, to help 
you in receiving your fund.So here comes the big question.Did you sign any Deed of Assignment in 
favor of (Mrs.Susan Ben). thereby making him the current beneficiary with his following account 
details: 
 
MRS.SUSAN Ben,
AC/NUMBER: 6503809428.
ROUTING/122006743,
B/NAME:HSB Bank Boendets Bank,
ADDRESS:London, 
 
If we do not hear from you within the next two working days from today, we shall proceed to issue 
all payments details to the said Mrs.Susan Ben,For prompt response to your email to me, you are 
adviced to contact this email address:  farida.waziri@live.com
 
Waiting for your urgent reply.

Mrs Waziri
Chairman EFCC.

I am Mrs. Farida Waziri, Chairman of Economic and Investigation Office E.f.c.c Nigeria,there is presently a counter claims on your funds by one Mrs.Susan Ben, who is presently trying to make us believe that you are dead and even explained that you entered into an agreement with him, to help you in receiving your fund.So here comes the big question.Did you sign any Deed of Assignment in favor of (Mrs.Susan Ben). thereby making him the current beneficiary with his following account details: MRS.SUSAN Ben, AC/NUMBER: 6503809428. ROUTING/122006743, B/NAME:HSB Bank Boendets Bank, ADDRESS:London, If we do not hear from you within the next two working days from today, we shall proceed to issue all payments details to the said Mrs.Susan Ben,For prompt response to your email to me, you are adviced to contact this email address: farida.waziri@live.com Waiting for your urgent reply. Mrs Waziri Chairman EFCC.