The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Contact me as soon as possible
From:  ECONOMIC AND FINANCIAL CRIMES COMMISSION <efccnigeria@caliescali.com>
Date:  Sat, 20 Jan 2007 06:01:35 -0800

A Scam Email with the Subject "Contact me as soon as possible" was received in one of Scamdex's honeypot email accounts on Sat, 20 Jan 2007 06:01:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ECONOMIC AND FINANCIAL CRIMES COMMISSION <efccnigeria@caliescali.com>, although it may have been spoofed.



ECONOMIC AND FINANCIAL CRIMES COMMISSION,
15A  Awolowo Road Ikoyi,
Lagos NIGERIA.
Email: economicfinancialfraudsdept@yahoo.com           
TEL:234 1 4769064
Website:  www.efccnigeria.org

ATTENTION:

I AM MALLAM NUHU RIBADU THE CHAIRMAN OF THE NIGERIAN ECONOMIC AND FINANCIAL
CRIME COMMISSION,OUR JOB IS TO PROTECT NIGERIA AND THE WORLD FROM RELATED CRIME
SUCH AS FRAUD AND FRAUDSTERS,I HEREBY USE THIS MEDIUM TO INFORM YOU THAT YOU ARE
NEXT ON THE LIST TO BE COMPENSATED BY THE NIGERIAN GOVERNMENT,IT MAY INTEREST
YOU TO KNOW THAT AFTER OUR INVESTIGATION WE WERE INFORMED ABOUT SOME NIGERIANS
THAT HAVE SCAMMED YOU OF SOME CERTAIN AMOUNT OF MONEY AND THEY ALL HAVE BEEN
APPREHENDED AND BROUGHT TO BOOK.

THE NIGERIAN GOVERNMENT HAVE BEEN COMPENSATING INDIVIDUALS THAT HAVE BEEN
INVOLVED WITH THIS FRAUDSTERS WITH THE SUM OF $250,000 (TWO HUNDRED AND FIFTY
THOUSAND UNITED STATES DOLLAR) TO EACH INDIVIDUAL HAS BEEN SCAMMED.WE WERE ALSO
GIVEN YOUR INFORMATION BY THE CAUGHT FRAUDSTERS AND CRIMINALS,BUT YOU ARE TO
RECONFIRM AS FOLLOWS FOR VERIFICATION WITH WHAT WE HAVE HERE:

NAME:.............................................................
ADDRESS: ....................................................
COUNTRY: .....................................................
Mobile Number: ...............................................
Home Number: ................................................
AGE:...............................................................
OCCUPATION:.................................................
SEX:................................................................

ALL YOU HAVE TO DO NOW IN ORDER TO GET YOUR FUNDS FROM THE NIGERIAN GOVERNMENT
TRANSFERED TO YOU IS TO PROVIDE US ALSO WITH BELOW INFORMATIONS:

1)THE PROPOSAL BEING GIVEN TO YOU BY THESE FRAUDSTERS.
2)TOTAL AMOUNT BEING PAID BY YOU.
4)THE NAMES THAT YOU PAID THIS MONEY TO.
5)THE NAME OF THE COORDINATOR,FIDUCIARY AGENT,CONTROLLER AND BARRISTER ETC,
BEING USED.
6)PROVIDE TO US YOUR ACCOUNT DETAILS TO TRANSFER THE $250,000 TO,YOU ARE TO SEND
THESE REQUIRED INFORMATION IMMEDIATELY SO THAT WE CAN VERIFY FROM WHAT WE HAVE
HERE AND WILL ENABLE US NOT TO TRANSFER THESE FUNDS TO A NON-RECIPIENT'S
ACCOUNT.AND THERE AFTER REFER YOU TO THE BANK (TRUST FINANCE AND SECURITIES NIG
PLC) WHERE THE FUNDS HAS BEING DEPOSITED FOR YOU TO GET IT TRANSFERED INTO YOUR
ACCOUNT.
THANKS,

YOURS FAITHFULLY.
MALLAM NUHU RIBADU
CHAIRMAN
ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC).
TEL:234 1  4769064

SEND YOUR RESPONSE TO OUR FRAUD DEPARTMENT FOR PROMPT ACTION VIA THIS EMAIL
ADDRESS; economicfinancialfraudsdept@yahoo.com           





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