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

Subject:  YOUR FUND (Efcc Recovery Fund Unit
From:  "ECONOMIC & FINANCIAL CRIME COMMISSION"<petsandv@bigpond.net.au>
Date:  Mon, 20 Dec 2010 04:22:48 -0800

A Scam Email with the Subject "YOUR FUND (Efcc Recovery Fund Unit" was received in one of Scamdex's honeypot email accounts on Mon, 20 Dec 2010 04:22:48 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ECONOMIC & FINANCIAL CRIME COMMISSION"<petsandv@bigpond.net.au>, although it may have been spoofed.

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
 
Attn: Beneficiary,
 
I am Mrs. Farida Waziri the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in 
alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. 
We have been working towards the eradication of fraudsters and scam Artists in Western part of 
Africa With the help of United States Government and the United Nations.
 
We have been able to track down so many of this scam artist in various parts of west African 
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they 
are all in our custody here in Lagos Nigeria. 
We have been able to recover so much money from these scam artists. The United Nation Anti-crime 
commission and the United State Government have ordered the money recovered from the Scammers to be 
shared among 100 Lucky people around the globe.
 
This email is being directed to you because your email address was found in one of the scam Artists 
file and computer hard disk in our custody here in Nigeria and with the information gardered from 
this Scam artist, we notice that you have been scammed of so much money and have decided to 
complensate you you with a little token to recover the lost of your fund. You are therefore being 
compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that 
they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be 
the next of kin of such funds which does not exist.
 
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 
Million, we have made arrangement to register an Online Banking through our Global Bank, where you 
will have full access to your Online Banking Account Fund, to transfer your fund personally to your 
Private Bank Account with no complication of things or questioning as the Account will be fully 
registered in your Name.
 
Feel free to contact the processing officer MR JAMES GODWIN. The online Banking Processing is made 
much easier for you to transfer your fund to your private Bank Account personally, to avoid any 
delay or complication of things. With this Online Banking Transfer Processing, you can only 
transfer the Maximum Amount  of US$500.000.00 daily/instalmentally until the total amount of your 
Compensated/deposited fund is transfered and completely paid to you.
 
So you are advice to contact, processing officer  MR JAMES GODWIN with your provided information’s 
required for verification below.
 
CONTACT PERSON:  MR JAMES GODWIN
CONTACT EMAIL ADDRESS: jamesgodwin3535@yahoo.co.jp
CONTACT TELEPHONE: +234-7042640803.
 
Provide the information bellow to enable the processing of your Online Banking Account for 
deposition of your total compensated fund.
 
1)YOUR FULL NAME.
2)YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR OCCUPATION
5)YOUR IDENTITY.
6) COUNTRY
 
Contact MR JAMES GODWIN with the information required for verification to enable him start the 
processing of your Online Banking Account Registration.
 
We guarantee your safety and wish you the best of luck.
 
Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA