A Scam Email with the Subject "ATTENTION BENEFICIARY..." was received in one of Scamdex's honeypot email accounts on Wed, 12 Nov 2014 04:32:30 -0800 and has been classified as a Generic Scam. The sender was "Dr. Ibrahim Lamorde"<firstname.lastname@example.org>, although it may have been spoofed.
I am Dr. Ibrahim Lamorde, the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). EFCC in alliance with economic community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United
We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMEROUN AND SENEGAL) and they are all in our custody here in Lagos Nigeria.
We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scammers to be shared among 100 Lucky people around the globe.
This email is being directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria and with the information gardered from this Scam artist, we notice that you have been scammed of so much money and have decided to compensate you you with a little token to recover the lost of your fund.
You are therefore being compensated with the total sum $2.5 Million Dollars. We have also arrested all those who claim that they are barristers, bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of US$2.5 Million, we have made arrangement to register an Online Banking through our Global Bank, where you will have full access to your Online Banking Account Fund, to transfer your fund personally to your Private Bank Account with no complication of things or questioning as the Account will be fully registered in your Name.
Feel free to contact the processing officer Mr.MARK SIMMON. The online Banking Processing is made much easier for you to transfer your fund to your private Bank Account personally, to avoid any delay or complication of things. With this Online Banking Transfer Processing, you can only transfer the Maximum Amount of US$500.000.00 daily/instal-mentally until
the total amount of your Compensated/deposited fund is transferred and completely paid to you.
So you are advice to contact, processing officer Mr.MARK SIMMON with your provided information’s required for verification below.
CONTACT PERSON: Mr.MARK SIMMON
Provide the information bellow to enable the processing of your Online Banking Account for deposition of your total compensated fund.
1)YOUR FULL NAME.
3)YOUR TELEPHONE NUMBER.
Contact Account Options email@example.com with the information required for verification to enable him start the processing of your Online Banking Account Registration.
You can also go to our Website and see for your self.
We guarantee your safety and wish you the best of luck.
Dr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
Email ( firstname.lastname@example.org )