The Scamdex Scam Email Archive - Generic o

Subject:  CYBER CRIME COMMISSION
From:  "CYBER CRIME COMMISSION" <cybercrime@info.com>
Date:  Sun, 30 May 2010 09:02:16 -0700

A Scam Email with the Subject "CYBER CRIME COMMISSION" was received in one of Scamdex's honeypot email accounts on Sun, 30 May 2010 09:02:16 -0700 and has been classified as a Generic Scam. The sender was "CYBER CRIME COMMISSION" <cybercrime@info.com>, although it may have been spoofed.




FIRST LET INTRODUCE THIS COMMISSION: The Economic & Financial Crimes
Commission (EFCC) WE FIGHT CYBER CRIME, FRAUD AND MONEY LAUNDERING AROUND
THE WORLD. OUR
COMMISSION HAS BEEN IN EXISTENCE SINCE 2008.

My Dear Good Day,
OUR DUTIES IS TO STOP INTERNET FRAUD SCAM. AS OF TODAY, WE HAVE PUT A LOT
OF FRAUDSTERS BEHIND BARS. A LOT OF THEM ARE IN JAIL AND WE GO ALL OVER
THE WORLD TRACKING AND PICKING UP THESE THIEVES.

WE HAVE OVER 687 OF THEM IN OUR JAILS ROUND THE WORLD AND WE ARE STILL
LOOKING. WE ARE AWARE THAT A LOT OF FOREIGNERS OUT THERE HAVE BEEN
DECEIVED, TRICKED AND LOST A LOT OF MONEY TO THIS FRAUDSTERS AFTER
PROMISING YOU PERCENTAGES IN THEIR LETTERS FOR YOU TO HELP THEM MOVE
FUNDS. AT THE END OF THE DAY THEY WILL COLLECT THOUSANDS OF DOLLARS FROM
YOU MAKING YOU A POOR PERSON.

ALL THE WORLDS HEAD OF CYBER CRIME FIGHTERS HAVE COME TOGETHER TO INFORM
THE WORLD ABOUT WHAT IS GOING ON NOW AND THAT WE HAVE RECOVED OVER $322
MILLION DOLLARS(THREE HUNDRED AND TWENTY TWO MILLION DOLLARS) FROM THE
PEOPLE WE HAVE BEHIND BARS.

THE ONLY REASON WE ARE WRITING YOU THIS LETTER IS BECAUSE YOUR NAME WAS
GIVEN TO US BY ONE OF THE FRAUDSTERS IN OUR CUSTODY, THAT YOU WERE ONE OF
HIS VICTIMS.
OUR ACTION NOW IS TO REFUND BACK MONEY TO FOREIGNERS WHO LOST THEIR MONEY
TO THESE THIEVES. WE ARE PAYING BACK FROM THE MONEY WE RECOVERED.

WE CAN ONLY REFUND TO YOU IF YOUR NAME IS MENTIONED AND YOU WILL HAVE TO
SHOW US PROOF OF
HOW MUCH YOU LOST. IF THIS LETTER GETS TO YOU THEN YOU WERE MENTIONED AS A
VICTIM. BUT
IF IT GETS TO YOU BY MISTAKE AND YOU HAVE NOT LOST ANY MONEY THEN PLEASE
DISREGARD THIS LETTER.

IF YOU KNOW ANY PERSON FAMILY OR FRIEND THAT HAS LOST MONEY TO FRAUDSTERS
PLEASE TELL HIM/HER TO WRITE TO THIS COMMISSION WITH PROOF AND WE WILL
HANDLE HIS/HER CASE THEN PAY BACK AFTER VERIFICATION.

WE ARE AWARE THAT THIS FRAUDSTERS HAVE BROKEN A LOT OF HOMES, MADE A LOT
OF PEOPLE
LOSE THEIR JOBS, SELL THEIR PROPERTIES, CLOSE THEIR BUSINESS AND A LOT OF
VICTIMS HAVE EVEN COMMITTED SUICIDE.

PLEASE YOU ARE TO REACH US IN OUR EMAIL ADDRESS BELOW FOR FURTHER
CLARIFICATIONS ON HOW YOU
ARE TO RECEIVE YOUR LOST FUNDS. YOU ARE TO FORWARD YOUR FULL PARTICULARS
AND RECENT TELEPHONE TO OUR EMAIL ADDRESS ABOVE IF YOU WERE ACTUALLY
A VICTIM.

You are to email me back via OUR mailbox at:roger.allen@9.cn
I expect your prompt response.
Regards,
Mr. Roger Allen

FROM THE CYBER CRIME COMMISSION