A Scam Email with the Subject "ATTENTION: YOUR PAYMENT ORDER IS READY" was received in one of Scamdex's honeypot email accounts on Sat, 05 Jul 2014 17:28:56 -0700 and has been classified as a Generic Scam. The sender was "Economic and Financial Crimes Commission"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Beneficiary, I am Daniel Osiga with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our great country and also to revamp the image of Nigeria to the world to attract foreign investors, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Nigeria have agreed that the total sum of USD30M (Thirty Million United States Dollars Only) be shared among the 50 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Nigeria. You are therefore being compensated with the total sum $600,000.00 (Six Hundred Thousand United States Dollars only). We have made arrangement to provide secure Money transfer through Internationally renowned Money Transfer Merchant (Western Union Money Transfer) Htrs here in Lagos Nigeria to avoid misappropriation. Our workforce have been instructed to fully monitor the transfer process for security reasons. Feel free to Contact the Head of Operations through the email addresses stated below for confirmation of your information; Email : email@example.com Contact today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay. Best Regard, Daniel Adarifa. Financial Intelligence Unit, EConomic and Financial Crimes Commission (EFCC), 15A Awolowo Road, Ikoyi. Lagos, Nigeria. ----------------------------------------------------------- Welcome to Use SkyMail MailSystem! http://www.bohaisoft.net