Scam Emails Archive : Generic

Subject: To Whom It May Concern (Reimbursement Payment)

From: Economic and Financial Crimes Commission <>

This email with the subject "To Whom It May Concern (Reimbursement Payment)" was received in one of Scamdex's honeypot email accounts on Tue, 10 Jun 2014 12:26:35 -0700 (PDT) and has been classified as a Generic Scam.

The sender was Economic and Financial Crimes Commission <>, although it may have been spoofed.


I write to bring to your notice as a delegate from the Nigerian Government Reimbursement committee 
under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam victims 
the sum of $1.5million US dollars each.

You are however listed as one of the beneficiaries for these payments. You are expected to get back 
to us for your immediate reimbursement.

As a result of this laudable recommendations, you are hereby informed that during the last U.N. 
meeting held in Abuja, Nigeria, it was alarmed so much by the rest of the world on the lose of 
funds by various foreigners to the scam artists operating in syndicates all over the world today.

In other to redeem the good image of our country, the President has ordered the immediate payment 
of $1.5million each to the affected victims in accordance with the U.N. recommendations. Due to the 
corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by ZENITH BANK 
ANNEX, United States as the corresponding paying bank under the funding assistance of the Central 
Bank of Nigeria.

Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are 
from the United States, while about 40% are from other parts of the world.

Your particulars were among those mentioned by some of the Syndicates That were apprehended in 
Lagos, Nigeria as one of the victims of the operations, you are hereby warned not to communicate or 
duplicate this message to anybody for any reason whatsoever as the U.S. secret service in 
conjunction with The Economic and Financial Crimes Commission (EFCC) has swing into action to track 
this criminals down. Once again, you are expected to keep it secret until these criminals are all 

The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined 
effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as 
well as redeeming the image of our dear country.

Many Banks, Universal firms, Companies and individuals have been in Bankruptcy today, due to the 
activity of these hoodlums However, a Thorough investigation have revealed that these people have 
dropped over 500,000 victims across the world, after collecting their money falsely, many as a 
result of this have committed suicide, while other are now living in abject poverty.

As regards these on going developmental strive; we have over 200 suspects at hand, 135 in Kirikri 
prisons. While many are awaiting trial, we are still in search of others, who think they are wise, 
and hope that you will assist by giving any vital information that could lead to the apprehension 
of these hoodlums.

Contact Andy Ojei my secretary immediately you receive this message via his email or call him on 
his number for quick and urgent response:


And reconfirm to him your personal information's below

YOUR CELL NUMBER......................
COPY OF YOUR PICTURE...............

Mr. Andy Ojei is well informed about your compensation, contact him immediately without any delay. 
He is waiting to hear from you. Most importantly, do note that your early response to this 
development will be appreciated.

We shall be waiting to hearing from you been certain that your response will be that you are 
satisfied and willing to claim your $1.5million Reimbursement funds.

Yours faithfully,
Ibrahim Lamorde
Executive Chairman