The Scamdex Scam Email Archive X

Subject:  WELFARE LETTER 2015
From:  "LAMORDE"<selmeczi@kabelszignal.hu>
Date:  Wed, 19 Aug 2015 23:18:49 -0700
Date Added:  2016-07-20 21:32:10

An Email with the Subject "WELFARE LETTER 2015" was received in one of Scamdex's honeypot email accounts on Wed, 19 Aug 2015 23:18:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "LAMORDE"<selmeczi@kabelszignal.hu>.

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.

ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC)
NO 9/10 ADEOLA HOPEWELL STREET, VICTORIA ISLAND
LAGOS, NIGERIA.
DATE: 8/19/15
 
Attention:
THE ECONOMIC FINANCIAL CRIME COMMISSION (EFCC) in connection with Economic Community of West African states (ECOWAS) with head Office in Nigeria. We have been working towards the suppression of fraudsters and scam in Western part of Africa, with the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL LONDON and others countries in the world) and they are all in our custody here in Lagos Nigeria.
We have been able to recover some money from these scammers. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from them should be shared among hundred Lucky people around the globe. This message 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. You are to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars.
According to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Military Soldiers, Face book Friends, Lottery Agents, Financial Loan Assistance, next of kin funds transfer and job offer which do not really exist.
Since your email address appeared among the beneficiaries who will receive this compensation of Two Million Five Hundred Thousand United State Dollars only, we have arranged your payment in bank transfer to your account. Kindly reconfirm the below information to enable us direct you to the Diamond bank Nig. Plc to transfer your fund immediately.
Full Name..........................
Home Address....................
Mobile Phone Number..............
Sex.............................
Age..........................
Occupation.......................
Company Name................
Business name...............
Id card........................
Thanks and we appreciate your kind response.
WE ARE AT YOUR SERVICE.
BEST REGARD
MR. IBRAHIM LAMORDE
CHAIRMAN ECONOMIC FINANCIAL CRIME COMMISSION (EFCC)
Direct Tel: +234) 0786238573
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ECONOMICAL FINANCIAL CRIME COMMISSION (EFCC) NO 9/10 ADEOLA HOPEWELL STREET, VICTORIA ISLAND LAGOS, NIGERIA. DATE: 8/19/15   Attention: THE ECONOMIC FINANCIAL CRIME COMMISSION (EFCC) in connection with Economic Community of West African states (ECOWAS) with head Office in Nigeria. We have been working towards the suppression of fraudsters and scam in Western part of Africa, with the help of United States Government and the United Nations we have been able to tracked down so many of this scam artist in various parts of West African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, CAMEROON, SENEGAL LONDON and others countries in the world) and they are all in our custody here in Lagos Nigeria. We have been able to recover some money from these scammers. The United Nation Anti-crime commission and the United State Government have ordered that the money recovered from them should be shared among hundred Lucky people around the globe. This message 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. You are to be compensated with $2.500, 000) Two Million Five Hundred Thousand United State Dollars. According to the record we have here, this Scam Artists has defrauded a lot of people of their hard earned currencies, as they claims to be Barristers/Bank officials, Military Soldiers, Face book Friends, Lottery Agents, Financial Loan Assistance, next of kin funds transfer and job offer which do not really exist. Since your email address appeared among the beneficiaries who will receive this compensation of Two Million Five Hundred Thousand United State Dollars only, we have arranged your payment in bank transfer to your account. Kindly reconfirm the below information to enable us direct you to the Diamond bank Nig. Plc to transfer your fund immediately. Full Name.......................... Home Address.................... Mobile Phone Number.............. Sex............................. Age.......................... Occupation....................... Company Name................ Business name............... Id card........................ Thanks and we appreciate your kind response. WE ARE AT YOUR SERVICE. BEST REGARD MR. IBRAHIM LAMORDE CHAIRMAN ECONOMIC FINANCIAL CRIME COMMISSION (EFCC) Direct Tel: +234) 0786238573 www.yac.mx

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