A Scam Email with the Subject "A useful information for you" was received in one of Scamdex's honeypot email accounts on Sat, 23 Jun 2012 09:19:00 -0700 and has been classified as a Generic Scam. The sender was Info <Info@wml.ie>, although it may have been spoofed.
THE ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C) VICTIMS COMPENSATION PROGRAMME UNIT
The Economic and Financial Crimes Commission (E.F.C.C)
15A Awolowo Road, Ikoyi, Lagos. Nigeria
This email is directed to you because your email address was found in the computer hard disk of one of the fraudsters who has been arrested and is in our custody here in Nigeria.
After full interrogation, investigation and confessional statements made by the fraudster, we are convinced beyond reasonable doubt that you are one of the victims who would have been defrauded of his hard earned money.
Based on the above discovery, the New acting Chairman of Economic and Financial Crimes
Commission (E.F.C.C) Nigeria Mr. Larmode, directed that you should be contacted and notified of our intention to compensate you from the pool of fund recovered from fraudsters.
Be informed officially that Our Commission have recovered so much money from these Cyber Fraudsters which is over ($296.000.0000.00) TWO HUNDRED AND NINETY SIX MILLION US DOLLAR.
The United Nation Anti-Corruption commission and the (E.F.C.C) Nigeria has ordered that the money recovered from these Cyber fraudsters must be shared among the batch of 153 Victims whom we have their emails and contacts in our
Database here in our Head Office which your e-mail address also is among the short listed email addresses.
Please visit our official website http://www.efccnigeria.org to read > What Happens to Monies and Properties Recovered by E.F.C.C?
Approval has been obtained for every victim that has gone through our Intelligence Department screening to be compensated with $7.750.000.00 (Seven million Seven hundred and fifty thousand US Dollars) as Directed by the President of the Federal Republic of Nigeria and UN Representative in Nigeria.
Our E-mail notification to you serves as our official notification to you.
To prevent doubt as to the source of this fund to you, the documentation and legitimization of this payment is in progress.
Details of the Bank officials that you will contact for the claiming of your money will be communicated to you as soon as you confirm your interest.
You will be required to re-confirm the following information to be forwarded to the bank to enable them to process your payment.
(1)YOUR FULL NAME. (2)YOUR FULL ADDRESS. (3)YOUR TELEPHONE PHONE
NUMBERS. (4)YOUR OCCUPATION. (5)YOUR AGE (6). YOUR NEXT OF KIN
7).YOUR I.D PASSPORT or DRIVER'S LICENSE for Identification.
For further information contact:
THE DIRECTOR OF OPERATIONS (E.F.C.C)
Mr. MUAZU ZUBAIRU