The Scamdex Scam Email Archive

Subject:  TO WHOM IT MAY CONCERN!!
From:  "ECONOMIC AND FINANCIAL CRIMES COMMISSION - E.F.C.C"<test@paradisenutrition.in>
Date:  Tue, 26 Mar 2019 02:59:04 -0400
ECONOMIC AND FINANCIAL CRIMES COMMISSION - E.F.C.C
No. 5, Fomella Street,
Off Adetokunbo Ademola Crescent,
Wuse II,
Abuja,
Nigeria.


Attn: Beneficiary,


Firstly we introduce this commission, Economic and Financial Crimes Commission - EFCC, we fight 
cyber crime, Internet fraud scam, and money laundering in Africa, Our commission has been in 
existence since 2003 and our duty is to stop internet fraud. We have over 500 of them in our 
custody and we are still in search for these internet fraudsters and we are aware that a lot of 
foreigners have been deceived huge amount of money and also have lost to these fraudsters after 
promising you percentages in their letters for you to help them move funds they will end up 
demanding for money from you and in return you will get nothing.

The Leaders of the Economic and Financial Crimes Commission - EFCC, has come together to inform the 
world what is going on now, we have recovered over $10 Million Dollars (Ten Million Dollars) from 
the people we have apprehended. The reason we are writing you this letter is because your name was 
given to us by one of the fraudsters in our detention room after serious investigation and 
maltreatment and our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total of one Million United states Dollars (US$1,000,000.00) only as 
the compensation of the lost that you incurred as this was a ceiling rate as some suffers more 
while others suffers less, the idea is to restore you back to the former position that you would 
have been if not that you were defrauded.

In conclusion to the above word 1 Million United States Dollars has been approved as compensation 
amount in your favor (US$1, 000000.00) it will be paid to you in the next few days.

Note these fraudsters have been acting as COMPENSATION AWARD HOUSES, BANKS, deceiving you with our 
good office of ECONOMIC AND FINANCIAL CRIMECOMMISSION (EFCC), SENATE PRESIDENT OFFICE, MINISTRY OF 
FINANCE, COURIER SERVICES, and DIPLOMATIC representatives. Please be advised to desist from having 
any contact with them because they are all having the wrong intentions. Be informed that All 
relevant documentation to make the withdrawal of this compensation fund legal and free from any 
breach of the law has been made possible by the Federal Government of Nigeria and the United 
Nations. All you have to do now is to get back to me urgently with the following details for the 
claim of your lost fund.

When getting back with the under listed information, you are to get back to me with the option you 
prefer and want your fund to get to you (Via Non Resident Online Account or you want it to be 
delivered to you Via Diplomatic channel).

Kindly send the under listed information’s.

Your Name:
Your Occupation:
Your Direct Mobile Line:
Your Private Email Address:
Your Country:
Your Sex:
Your Age:
Your Drivers License/Passport :


Best Regards,

MR. IBRAHIM MUSTAFA MAGU
Executive Chairman Economic and
Financial Crimes Commission. (E.F.C.C)

ECONOMIC AND FINANCIAL CRIMES COMMISSION - E.F.C.C No. 5, Fomella Street, Off Adetokunbo Ademola Crescent, Wuse II, Abuja, Nigeria. Attn: Beneficiary, Firstly we introduce this commission, Economic and Financial Crimes Commission - EFCC, we fight cyber crime, Internet fraud scam, and money laundering in Africa, Our commission has been in existence since 2003 and our duty is to stop internet fraud. We have over 500 of them in our custody and we are still in search for these internet fraudsters and we are aware that a lot of foreigners have been deceived huge amount of money and also have lost to these fraudsters after promising you percentages in their letters for you to help them move funds they will end up demanding for money from you and in return you will get nothing. The Leaders of the Economic and Financial Crimes Commission - EFCC, has come together to inform the world what is going on now, we have recovered over $10 Million Dollars (Ten Million Dollars) from the people we have apprehended. The reason we are writing you this letter is because your name was given to us by one of the fraudsters in our detention room after serious investigation and maltreatment and our aim is to refund all lost fund to its legitimate owner. The Government has approved a total of one Million United states Dollars (US$1,000,000.00) only as the compensation of the lost that you incurred as this was a ceiling rate as some suffers more while others suffers less, the idea is to restore you back to the former position that you would have been if not that you were defrauded. In conclusion to the above word 1 Million United States Dollars has been approved as compensation amount in your favor (US$1, 000000.00) it will be paid to you in the next few days. Note these fraudsters have been acting as COMPENSATION AWARD HOUSES, BANKS, deceiving you with our good office of ECONOMIC AND FINANCIAL CRIMECOMMISSION (EFCC), SENATE PRESIDENT OFFICE, MINISTRY OF FINANCE, COURIER SERVICES, and DIPLOMATIC representatives. Please be advised to desist from having any contact with them because they are all having the wrong intentions. Be informed that All relevant documentation to make the withdrawal of this compensation fund legal and free from any breach of the law has been made possible by the Federal Government of Nigeria and the United Nations. All you have to do now is to get back to me urgently with the following details for the claim of your lost fund. When getting back with the under listed information, you are to get back to me with the option you prefer and want your fund to get to you (Via Non Resident Online Account or you want it to be delivered to you Via Diplomatic channel). Kindly send the under listed information’s. Your Name: Your Occupation: Your Direct Mobile Line: Your Private Email Address: Your Country: Your Sex: Your Age: Your Drivers License/Passport : Best Regards, MR. IBRAHIM MUSTAFA MAGU Executive Chairman Economic and Financial Crimes Commission. (E.F.C.C)

What Is This?

This Email with the Subject "TO WHOM IT MAY CONCERN!!" was received in one of Scamdex's honeypot email accounts on Tue, 26 Mar 2019 02:59:04 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ECONOMIC AND FINANCIAL CRIMES COMMISSION - E.F.C.C"<test@paradisenutrition.in>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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