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SPAM , via unpublished 'Honeypot' email addresses.
Dear Beneficiary,
I am Daniel Osiga 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 CAMEROON AND SENEGAL) and they
are all in our custody here in Lagos Nigeria. In order to commemorate the 100th anniversary of our
great country and also to revamp the image of Nigeria 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 Nigeria have agreed that the total sum of USD30M (Thirty 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 Nigeria. You are therefore being
compensated with the total sum $600,000.00 (Six Hundred Thousand United States Dollars only).
We have made arrangement to provide secure Money transfer through Internationally renowned Money
Transfer Merchant (Western Union Money Transfer) Htrs here in Lagos Nigeria to avoid
misappropriation. Our workforce have been instructed to fully monitor the transfer process for
security reasons.
Feel free to Contact the Head of Operations through the email addresses stated below for
confirmation of your information;
Email : efcc.internalpayments@yahoo.com.hk
Contact today with your information to enable the Head of Operations commence the processing of
your payment to avoid any delay.
Best Regard,
Daniel Adarifa.
Financial Intelligence Unit,
EConomic and Financial Crimes Commission (EFCC),
15A Awolowo Road, Ikoyi.
Lagos, Nigeria.
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