The Scamdex Scam Email Archive

Date:  Thu, 14 Aug 2014 15:40:37 -0700
Category:  Generic

A Scam Email with the Subject "ATTN: STOP ALL FURTHER TRANSACTIONS" was received in one of Scamdex's honeypot email accounts on Thu, 14 Aug 2014 15:40:37 -0700 and has been classified as a Generic Scam. The sender was EFCC FRAUD MONITORING UNIT <>, although it may have been spoofed.

Dear Beneficiary,

I am Mrs Wuraola Philips 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 
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 

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).

Feel free to Contact the Head of Operations through the email addresses stated below for redemption;

Email :

Contact today with your information to enable the Head of Operations commence the processing of 
your payment to avoid any delay.

Best Regard,

Mrs Wuraola Philips.
Financial Intelligence Unit,
Economic and Financial Crimes Commission (E.F.C.C),
15A Awolowo Road, Ikoyi.
Lagos, Nigeria.

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