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A Scam Email with the Subject "Economic and Financial Crimes Commission (EFCC)" was received in one of Scamdex's honeypot email accounts on Thu, 20 Nov 2014 22:07:03 -0800 and has been classified as a Generic Scam. The sender was "Economic and Financial Crimes Commission (EFCC)" <test@petroalwaha.com>, although it may have been spoofed.
Good day, Hope you get this mail in good health and sound mind. The Economic and Financial Crimes Commission (EFCC) has detected from there data base that you have been scammed by some fraudulent people here in Nigeria. Also report has reached us that you have sent so much money to this scam artist Please if you are still contacting this people we advice you to stop and use your hard earn money for something good. However, the President of this great nation,Dr.GoodLuck Jonanthan has signed a check of $200,000 usd each to 100 scammed victims as a compensation fee. Among these 100 scam victims, your email contact was included. You are strongly advice to provide your full banking information were you want your money to be transferred using the below email info email: efcc_crimesofficedepartment@yahoo.com.hk Also a phone number to contact you with is needed. This massage was brought to you by (TAN) Transformation Ambassadors of Nigeria. www.http://tan.org.ng/ P.M.B. 0187, Garki, Abuja ?? F.C.T.