Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
From: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)
ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
Attn: Beneficiary,
I am Mrs. Farida Waziri 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 gardered from
this Scam artist, we notice that you have been scammed of so much money and have decided to
complensate you 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 exist.
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 Mr.John LordCap. 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/instalmentally until the total amount of your
Compensated/deposited fund is transfered and completely paid to you.
So you are advice to contact, processing officer MR. John LordCap with your provided information’s
required for verification below.
CONTACT PERSON: MR. John LordCap.
CONTACT EMAIL ADDRESS: compensationhouse2001@yahoo.co.jp
CONTACT TELEPHONE: +234-94968818.
Provide the information bellow 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.
6) COUNTRY
Contact Mr. John LordCap with the information required for verification to enable him start the
processing of your Online Banking Account Registration.
We guarantee your safety and wish you the best of luck.
Best Regard,
Mrs. Farida Waziri
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT,
LAGOS-NIGERIA.
TEXT ONLY EQUIVALENT
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