Scam Emails Archive : Advance Fee Fraud/419

Subject: (Chairman EFCC Internet Fraud Unit)


This email with the subject "(Chairman EFCC Internet Fraud Unit)" was received in one of Scamdex's honeypot email accounts on Mon, 20 Dec 2010 10:56:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MRS FARIDA WAZIRI" <>, although it may have been spoofed.

Firstly we introduce this commission, Economic & Financial Crimes
Commission (EFCC) we fight cyber crime, Internet fraud, scam and money
laundering in Africa and London United Kingdom,Our commission has been in
existences since 2004 and our duty is to stop internet fraud.
We have over 7,500 of them in our jails around Africa and UK and we are
still looking for these internet fraudsters and we are aware that a lot of
foreigners have been deceived and huge amount of money has also been ost
to this fraudsters after promising you percentages in their letters or you
to help them move funds and they will end up demanding for money from you
and in return you will get nothing.
The Leaders of the African Crime fighters has come together to inform the
world what is going on now and we have recovered over $422 Million Dollars
(Four Hundred and Twenty two Million Dollars) from the people we have
The reason we are writing you this letter is because your name was given
to us by one of the fraudsters in our detention room after serious
investigation and our aim is to refund all lost fund to its legitimate

The Government has approved a total of One Hundred and Fifty Thousand
United states Dollars (US$150,000.00) only as the compensation of the lost
that you incurred as this was a ceiling rate as some suffered more while
others suffered less too, Now the idea is to restore you back to the
position that you would have been if not that you are defrauded.
In addition to the compensation amount also approved in your favor is also
Ten Million United States Dollars (US$10,000,000.00) only making it a
total of Ten Million, Twenty five thousand United States Dollars that will
be paid to you in the next few days as the International conformable
transfer has been issued in your favor.
All that you have to do right now is to contact the undersigned office,
furnish this office with the following data of yours immediately as we
intend finalizing this payment in few days-time.
Your Name:
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line:
Your Account information:
Mrs Farida Waziri
(Chairman EFCC Internet Fraud Unit)
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