Scam Emails Archive : Generic

Subject: Beware Of Impostors...(Mail From Efcc)

From: "Waziri Mzamber"<>

This email with the subject "Beware Of Impostors...(Mail From Efcc)" was received in one of Scamdex's honeypot email accounts on Fri, 19 Nov 2010 10:12:18 -0800 and has been classified as a Generic Scam.

The sender was "Waziri Mzamber"<>, although it may have been spoofed.

Mrs. Farida n. Waziri
Office of the economic and financial crime commission's chairperson
Wuse zone 11 (fct), abuja nigeria,
Motto: security watch
Our ref: ng-gw-efcc-as-005-31
This is to notify you again that your another relative (Philips Morgan) Claims to be from Park 
Avenue London U k, with a bank account # 12222765 from HSBC BANK London,He just informed that the 
central bank of Nigeria  should transfer half of your  $8.3M overdue payment to his personal 
account number as he stated above. Remember that last time ago, your part payment of $5,000,000.00 
which was transferred by the Citibank last year 2009 to one Mr. Fred Evans of United State of 
America to a bank account number in Bank of America.
You know that this delay was due to the investigation that needs to be done concerning the huge 
amount involved. But we promise that this next transfer will not take more than three days to 
reflect in his bank account since it will be transferred directly from Nigeria into his own bank 
account or any other account provided by him.
We’re please to inform you that this half payment of U S.$4,150,000,00 will be ready for transfer 
on the  19 November, 2010 to Mr. Philips provided bank account after our intelligent investigation 
team having making the necessary investigation for this transfer. Note that after transferring this 
fund  to Mr. Phillips account your balance with central bank of Nigeria  account will be only $ U 
S.$4,150,000 00.
You’re advice to inform us if the half payment of U S $4,150 000, 00 should be paid into Mr. 
Philips  bank account given to us as your relative or should be paid into your own personal bank 
account at this  monday.
Please note that Mr. Philips has agreed to pay us the activation fee and Processing fee of $350 to 
the CBN by tomorrow . And we promised that as soon as he pays the fee the CBN shall credit his bank 
account within 4hours.If you know that you don't want us to do so kindly let us know from now till 
provide us with your new 
1) account details
2) Account name:
3) Your identity and your direct telephone number.
Kindly get your handling and processing fee ready so that we shall do as your directed because you 
are the authentic beneficiary of this fund.Note that we, the EFCC shall be the part to receive any 
backhander or taking money from you, in term of covering you or protecting your interest.  You 
advised to follow our instructions so that you will receive your fund.
Please kindly in form me by email as soon as you received this letter for my final order.Await your 
reply and note that I shall not reply any negative talk from you because,been so busy and can not 
answer any negative word.
Your communication code: EFCC/NG/74-a0807777hj/UN/NG.
I expect your prompt response

Mrs. Farida waziri.
Office of the economic and finance