The Scamdex Scam Email Archive - Generic o

Subject:  Were You Scammed Or Do You Have Information? Help Us To Help You
From:  "Mrs. Farida Waziri"<accounts@kaysalt.com>
Date:  Fri, 31 Dec 2010 21:22:10 -0800

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"<accounts@kaysalt.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.

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