The Scamdex Scam Email Archive X

Subject:  ATTN. STOP FURTHER COMMUNICATION
From:  "Mrs. Wuraola Philips" <wuraolaphilip4@efccoffice1.my-board.org>
Date:  Mon, 14 Mar 2016 08:34:23 -0700
Category:  Generic
Date Added:  2017-12-19 23:20:04

An Email with the Subject "ATTN. STOP FURTHER COMMUNICATION" was received in one of Scamdex's honeypot email accounts on Mon, 14 Mar 2016 08:34:23 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Wuraola Philips" <wuraolaphilip4@efccoffice1.my-board.org>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Beneficiary,

I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES 
COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of 
West African States (ECOWAS) have been working towards the eradication of fraudsters and Con 
Artists in Western part of Africa With the help of the INTERPOL and the United Nation.

We have been able to track down so many of this Con artist in various parts of west African 
countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA,BURKINA FASO, CAMEROON AND 
SENEGAL) and they are all in our custody here in Cotonou Benin Republic. In order to commemorate 
the 100th anniversary of our great country and also to revamp the image of Benin Republic to the 
world to attract foreign investors, we were able to recover some cash at hand and bank which were 
supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and 
will be delivered to intended recipient. We also found a computer hard drive containing your email 
contact and that of other victims.

We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United 
Nations Representatives in Benin Republic have agreed that the total sum of USD300M (Three Hundred 
Million United States Dollars Only) be shared among the 50 email contacts found on the fraudsters 
hard drive. This email is being directed to you because your email address was found in one of the 
Con Artist's Scrap file in the computer hard drive in our custody here in Cotonou Benin Republic. 
You are therefore being compensated with the total sum USD6M (Six Million United States Dollars 
only).

We have made arrangement to provide secure money transfer through a renowned Money Transfer Office 
here in Cotonou Benin Republic. Our workforce have been instructed to fully oversee the transfer 
process for security reasons. Feel free to Contact the Head of Operations(Mark Fisher) through the 
information stated below:

Email : payment.efcc1104@gmail.com
Name: Mark Fisher
Tel: +229-685-789-11

Contact Mark Fisher today with your information to enable the Head of Operations commence the 
processing of your payment to avoid any delay.

Best Regard,

Mrs Wuraola Philips.
Financial Intelligence Unit,
Economic and Financial Crimes Commission (E.F.C.C),
15B Rue Palace Bayol.

Dear Beneficiary, I am Mrs Wuraola Philips with the Financial Intelligence Unit of ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). The ECONOMIC & FINANCIAL CRIME COMMISSION in alliance with Economic Community of West African States (ECOWAS) have been working towards the eradication of fraudsters and Con Artists in Western part of Africa With the help of the INTERPOL and the United Nation. We have been able to track down so many of this Con artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA,BURKINA FASO, CAMEROON AND SENEGAL) and they are all in our custody here in Cotonou Benin Republic. In order to commemorate the 100th anniversary of our great country and also to revamp the image of Benin Republic to the world to attract foreign investors, we were able to recover some cash at hand and bank which were supposed to be remitted to you but weren't due to greed. These funds are now being retrieved and will be delivered to intended recipient. We also found a computer hard drive containing your email contact and that of other victims. We at the zenith of affairs of the Economic and Financial Crimes Commission (EFCC) and the United Nations Representatives in Benin Republic have agreed that the total sum of USD300M (Three Hundred Million United States Dollars Only) be shared among the 50 email contacts found on the fraudsters hard drive. This email is being directed to you because your email address was found in one of the Con Artist's Scrap file in the computer hard drive in our custody here in Cotonou Benin Republic. You are therefore being compensated with the total sum USD6M (Six Million United States Dollars only). We have made arrangement to provide secure money transfer through a renowned Money Transfer Office here in Cotonou Benin Republic. Our workforce have been instructed to fully oversee the transfer process for security reasons. Feel free to Contact the Head of Operations(Mark Fisher) through the information stated below: Email : payment.efcc1104@gmail.com Name: Mark Fisher Tel: +229-685-789-11 Contact Mark Fisher today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay. Best Regard, Mrs Wuraola Philips. Financial Intelligence Unit, Economic and Financial Crimes Commission (E.F.C.C), 15B Rue Palace Bayol.