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

Subject:  FROM MRS FARIDA MZAMBER WAZIRI (AIG RTD)
From:  "ECONOMIC AND FINANCIAL CRIMES COMMISSION" <efcc.offc1@gmail.com>
Date:  Fri, 15 Oct 2010 12:10:19 -0700

A Scam Email with the Subject "FROM MRS FARIDA MZAMBER WAZIRI (AIG RTD)" was received in one of Scamdex's honeypot email accounts on Fri, 15 Oct 2010 12:10:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ECONOMIC AND FINANCIAL CRIMES COMMISSION" <efcc.offc1@gmail.com>, although it may have been spoofed.


      
FROM MRS FARIDA MZAMBER WAZIRI (AIG RTD)
ECONOMIC  AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU 
15A AWOLOWO ROAD, IKOYI
LAGOS NIGERIA.
 Motto: No Body is Above the LAW
 
 ATTENTION: 
 
Your information was found in the Central monitoring  system among the list of unpaid contractors 
for the end of this year,  Your name appeared among the beneficiaries who will receive a 
part-payment of $ 5,000.000.00 for your unpaid contract payment for end of the year, Your contract 
payment have already been deposited with the bank for immediate transfer to your bank account as 
soon as we received your response.For your information,
 
 We where about to contact you regarding your contract payment but unfortunately we received an 
Email from a Lady called, Mrs Carol Cage, she called us this morning with this telephone number: 
+19092751399, Informing us that you died three days ago, She said that we should instruct her on 
how to claim your money as she is your next of kin, Mrs Carol Cage, home Address: Watertown, Wi 
53094,USA. and also she provided this bank details for the transfer.
 
Bank Name:Wells Fargo
Account Name:Mrs Carol Cage
Account number: 2043488572
Routing number: 122105278
 
 She stated that she is your next of kin beneficiary, and she also told us that you instructed her 
to claim your properties including your fund that is in this office in case you are not there to be 
found on earth.She said that you told her that there is a transfer charge she will pay in other to 
receive your funds, that we should give her the bank contact details so that she will contact the 
bank for the transfer of your funds, She also said that we should instruct her on what to do in 
order to received your funds as your next of kin. we are a little bit confused that is why we have 
decided to contact you to confirm if she is your next of kin and if her claim of you being dead is 
true, Please let us know if this is true or not because we are confused now about this claim 
because she requested that we should instruct her on what to do for the claim of funds.
 
You will have to summit your information to this office as listed below
for further verfification and confirmation:
 
Full Name: 
Home address :                                                             
Tell:                                        
Sex:male:
Country:                                   
Copy of ID. or any scanned identity to prove yourself.
 
Please try and get back to us with your information immediately you receive and confirm this 
message, because if you did not respond in the next 72 hours we will proceed and instruct Mrs carol 
cage on what to do and give her the bank contact information for her to contact the bank for the 
transfer of your funds as she claim to be your next of kin.
 I await your urgent response. Contact Email: efcce.offic@zbavitu.net
 
Thanks for your co-operation.
Yours faithfully,
CHIEF MARS FARIDA MZAMBER WAZIRI, {Executive Chairman}
Economic & Financial Crime Commission {EFCC}