A Scam Email with the Subject "GOOD NEWS FROM (MRS FARIDA WAZIRI)........." was received in one of Scamdex's honeypot email accounts on Thu, 11 Nov 2010 00:46:38 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Farida Waziri"<firstname.lastname@example.org>, although it may have been spoofed.
ECONOMIC AND FINANCIAL CRIMES COMMISSION NIGERIA
EXECUTIVE CHAIRMAN ECONOMIC AND FINANCIAL CRIMES COMMISSION
RECOARDING INFO: 234-5445 2010
15 Wallows Road Iconic Lagos State .
This is to inform you that series of reports have been sent to the investigation unitconcerning the nefarious activities of the impostors.
They have dragged the image of this country to mud.Any information that will be provided by you to enable us apprehend those behind this act of disloyalty will be highly appreciated.
Kindly forward to us their contact telephone numbers,email addresses and receipts of payments made to any wrong hands in the past, so that
we can take action on that.
We apologize for any inconveniences they must have caused you.Please bear with us, crime is a global issue which must be tackled globally.Your interest will be highly protected and know it that we might need your presence here once we lay our hands on any of the
suspected criminals,so that you can stand as the complainant in the court of law for onward prosecutions.
Forward below details to enable us commence verification work with bank as regards smooth transfer of your fund payment.
1) Your Full Name:
2) Your Address:
3) Banking Details:
4) Your Telephone Number:
5) Your Mobile Number:
6) Your Fax Number:
7) Valid I.Ds for proper identifications.
Finally, arrangement are almost concluded with FBI and INTERPOL to assist us in fishing out the scammed from their various hide out and locations to save the image of our dear country Nigeria.
NOTE : We have mounted our security network to monitor every in-coming calls and emails , if we still find out that you are still dealing with all those fraudsters that have been frustrating you for years , I shall stop and cancel your payment immediately .
WE ARE AT YOUR SERVICE.
Mrs. Farida Waziri
EXECUTIVE CHAIRMAN,ECONOMIC AND FINANCIAL CRIMES