A Scam Email with the Subject "Re: COMPENSATION PAYMENT OF $2.5MILLION !" was received in one of Scamdex's honeypot email accounts on Sun, 05 Jul 2015 22:22:09 -0700 and has been classified as a Generic Scam. The sender was "Mr. Ibrahim Lamorde"<eBay@reply4.ebay.com>, although it may have been spoofed.
ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATIONS DEPT,
I am Mr. 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 Nations.
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 gartered from this Scam
artist, we notice that you have been scammed of so much
money and have decided to compensate 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
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 MISS ESTHER EMMANUEL. 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/install 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 MISS ESTHER EMMANUEL with your provided
information?required for verification below.
CONTACT PERSON: MISS ESTHER EMMANUEL
CONTACT EMAIL ADDRESS: email@example.com
CELL PHONE: +234 909 343 3865
Provide the information below to enable
the processing of your Online Banking Account for deposition
of your total compensated fund.
1) YOUR FULL NAME.
2) YOUR ADDRESS.
3)YOUR TELEPHONE NUMBER.
4) YOUR OCCUPATION
5) YOUR IDENTITY.
Contact MISS ESTHER EMMANUEL with the
information required for verification to enable her start
the processing of your Online Banking Account
We guarantee your safety and wish you
the best of luck.
Mr. Ibrahim Lamorde
CHAIRMAN ECONOMIC & FINANCIAL CRIME
(EFCC) FOREIGN OPERATIONS