A Scam Email with the Subject "Were You Scammed Or Do You Have Information? Help Us To Help You" was received in one of Scamdex's honeypot email accounts on Fri, 31 Dec 2010 21:22:10 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Farida Waziri"<email@example.com>, although it may have been spoofed.
Attention; We have been instructed to reach you by investigatory authorities. It is in their notice that you have a transaction ongoing now or at a certain period in the last months in which you were scammed by sending payments via Western Union and or Money Gram. You were notified through a fake payment email notification. We will advise and urge you to desist from that transaction now as it is a fraudulent one again. You will never get any check or transfer from them. We want you to co-operate with us and give us vital information on the fraudsters now so we can go on their trail. If you can do this, we will assure you that you will get a ransom reward of $1,500,000.00USD for victims of African Advanced Fee Fraud and Scam who can provide us with detailed information for investigation. All person(s) should forward and email to the undersign regarding their experiences for proper investigation of your reports, collation and coordination of your payment. The EFCC Council and Commonwealth of nations headquarters had commence investigation on all matters concerning the fraudulent compensation payment. Note again, cease further communication with any body or person(s) concerning lottery winning, compensation payment, contract payment etc. Continuous transaction with these person(s) is only a waste of time and money. All your rewards payment through us will be made via Telegraphic Transfer (TT) from our paying bank here in the country except otherwise where clearly stated where our affiliated banks in Asia (Malaysia), Europe (Netherlands) will handle same if otherwise stated. Feel free to ask any question(s) concerning the above subject matter. For your own safety and precautions concerning this investigation and your rewards payment do not disclose or forward our correspondence from this office to any person(s). Thanks for your understanding and co-operation in this matter. We shall advise that you get in touch with our office immediately. Direct your reply to Sincerely, Mrs. Farida Waziri EFCC Chairman. Kaygroup Email disclaimer and confidentiality note This Email, it's attachment and any rights attaching hereto are, unless the context clearly indicates otherwise, the property of Kaygroup and/or its subsidiaries, affiliates ("The Group"). It is confidential, private and intended for the addressee only. Should you not be the addressee and receive this email by mistake, Kindly notify the sender, and delete it immediately. Do not disclose or use the email in any manner whatsoever. Views and opinions expressed in this E-mail are those of the sender unless clearly stated as those of the Group. The Group accepts no liability whatsoever for any loss or damages - whatsoever and howsoever incured - or suffered resulting or arising from the use of this Email or its attachments. The Group does not warrant the integrity of this email nor that it is free of errors, viruses, interception or interference.