The Scamdex Scam Email Archive - Generic o

Subject:  ECONOMIC & FINANCIAL CRIME COMMISSION
From:  "Mr.Ibrahim Lamorde"<test@codepleasure.org>
Date:  Sun, 07 Dec 2014 07:49:38 -0800

A Scam Email with the Subject "ECONOMIC & FINANCIAL CRIME COMMISSION" was received in one of Scamdex's honeypot email accounts on Sun, 07 Dec 2014 07:49:38 -0800 and has been classified as a Generic Scam. The sender was "Mr.Ibrahim Lamorde"<test@codepleasure.org>, although it may have been spoofed.

ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
Attn: Beneficiary,

 
I am Ibrahim Lamorde the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in alliance 
with economic community of West African states (ECOWAS)with the 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 the united states government and the united Nation.

 
We have been able to track down so many of this scam artist in various part of west Africa 
countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON 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 scamers to be shared among 100 lucky people around the global.

 
This email is been directed to you because your email address was found in one of the scam Artists 
file anda computer hard disk in our custwilliamsody here in Nigeria.you are therefore being 
compensated with $1.5Million Dollars.we have also arrested all those who claim that they are 
barristers,bank officials,lottery Agent who has money for transfer or want you to be the next of 
kin of such fund which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of 
$1.5Million,we have arranged your payment through our swift card payment center.But not that,you 
are to make a payment of $200 dollars for the save keeping of your ATM CARD before it can be 
delivered to your house address.

 
Feel free to contact the processing office:Barrister Samuel Allen..the swift card has been 
specially prepared to enable you withdraw your money in any ATM machine in any part of the 
world,but the maximum is five thousand dollars only per day. So you are advice to contact,the 
processing officer Barrister Samuel Allen Barron with your provided information's required.


CONTACT PERSON: Samuel Allen.
CONTACT EMAIL: samuelallen1986@yahoo.com

provide the information below to enable him prepare your ATM Master Credit Card including your pin 
to access it.
 
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
Best Regard,
Ibrahim Lamorde.
 
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
 
Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we 
have no time to waste in this transaction any more.this is the second letter and also do disregard 
any email you get from any importer or office claiming to be in possession of your ATM card.you are 
hereby advice only to be in contact with Barrister lordruben of the ATM CARD possessing center who 
is the rightful person to deal with in regards to your fund and forward any emails you get from 
impostors to him so we could act upon and commence investigation.