An Email with the Subject "Your Fund is Ready (Economic and Financial Crimes Commission)." was received in one of Scamdex's honeypot email accounts on Sat, 28 Aug 2010 12:21:54 -0700 and has been classified as a Generic Scam Email. The sender shows as "Efcc Headquater"<contact.waziri@cyberservices.com>.
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.
ECONOMIC AND FINANCIAL
CRIME COMMISSION
112 AVENUES,
SURE ROAD,
LAGOS/NIGERIA.
EMAIL: contact.waziri@cyberservices.com
Attention: Fund Beneficiary,
My Name is Mrs. Farida Waziri the new Economic and Financial Crimes Commission
chairperson in Nigeria.
I understand you are expecting your delayed fund to be transferred to you, but
some top government officials and bank partners will not tell you the truth
about the whereabouts of your fund and all they are doing is to tell you to pay
outrageous fees which you refused to come up with.
I have to let you know the truth because I know you have gone far in trying to
get this fund and must have paid some amounts of monies to persons you are not
supposed to give out a dime to.
I will be ready to help you get your fund if you abide to my instructions to
enable me help in delivering your fund as the Economic and Financial Crimes
Commission principal officer.
I strongly know that they will never tell you the truth because they are all
thieving criminals. I have decided with my veto power that you must receive one
third of your principle fund which is US$5.5m (Five million five hundred united
states dollars) to ascertain really whom I am. You are advice to email me back
via my private mailbox at:contact.waziri@cyberservices.com
I wait your urgent response.
Yours sincerely,
Mrs. Farida Waziri
EFCC Chairperson Chief Director Africa Investigation Department.
ECONOMIC AND FINANCIAL
CRIME COMMISSION
112 AVENUES,
SURE ROAD,
LAGOS/NIGERIA.
EMAIL: contact.waziri@cyberservices.com
Attention: Fund Beneficiary,
My Name is Mrs. Farida Waziri the new Economic and Financial Crimes Commission
chairperson in Nigeria.
I understand you are expecting your delayed fund to be transferred to you, but
some top government officials and bank partners will not tell you the truth
about the whereabouts of your fund and all they are doing is to tell you to pay
outrageous fees which you refused to come up with.
I have to let you know the truth because I know you have gone far in trying to
get this fund and must have paid some amounts of monies to persons you are not
supposed to give out a dime to.
I will be ready to help you get your fund if you abide to my instructions to
enable me help in delivering your fund as the Economic and Financial Crimes
Commission principal officer.
I strongly know that they will never tell you the truth because they are all
thieving criminals. I have decided with my veto power that you must receive one
third of your principle fund which is US$5.5m (Five million five hundred united
states dollars) to ascertain really whom I am. You are advice to email me back
via my private mailbox at:contact.waziri@cyberservices.com
I wait your urgent response.
Yours sincerely,
Mrs. Farida Waziri
EFCC Chairperson Chief Director Africa Investigation Department.