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SPAM , via unpublished 'Honeypot' email addresses.
Economic and Financial Crimes Commission (EFCC)
15A Awolowo Road Ikoyi,
Lagos NIGERIA.
Website: www.efccnigeria.org
FRAUD VICTIMS/$950,000
OUR REF: 10667FV
YOUR REF: 890
ATTN: Scam Victim
I write to bring to your notice as a delegate from the Nigerian Government Reimbursement
committee under the strict supervision of the United Nations to pay Five Thousand Nigerian 419 scam
victims the sum of $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only) each.
You are however listed as one of the beneficiaries for these payments. You are expected to get back
to us for your immediate reimbursement.As a result of this laudable recommendations, you are hereby
informed that during the last U.N. meeting held in Abuja, Nigeria, it was alarmed so much by the
rest of the world on the lose of funds by various foreigners to the scam artists operating in
syndicates all over the world today.
In other to redeem the good image of our country, the President has ordered the immediate payment
of $950,000 USD each to the affected victims in accordance with the U.N. recommendations. Due to
the corrupt and inefficient Banking Systems in Nigeria, these payments are to be made by FINBANK
INTERNET BANKING,as the corresponding paying bank under the funding assistance of the Central Bank
of Nigeria.
FINBANK INTERNET BANKING
finbank-online-com.tk
Address Head Office: 1665,
Oyin Jolayemi Street,
Victoria Island Lagos,
Nigeria.
This is your Online Transfer Login and Password.
www.finbankinternetbanking.eu.nu
Click on Online Banking and Make Transfer Online
Login:7899
Password:0243
Presently, Two Thousand Five Hundred Beneficiaries have been paid, more than 50% of the Victims are
from the United States, while about 40% are from other parts of the world.Your particulars were
among those mentioned by some of the Syndicates That were apprehended in Lagos, Nigeria as one of
the victims of the operations, you are hereby warned not to communicate or duplicate this message
to anybody for any reason whatsoever as the U.S. secret service in conjunction with The Economic
and Financial Crimes Commission (EFCC) has swage into action to track this criminals down. Once
again, you are expected to keep it secret until these criminals are all apprehended.
The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined
effort with the United Nation Anti-crime Commission to alleviate the plight of these victims as
well as redeeming the image of our dear country Many Banks, Universal firms, Companies and
individuals have been in Bankrupcy today, due to the activity of these hoodlums However, a Thorough
investigation have revealed that these people have dropped over 500,000 victims across the world,
after collecting their money falsely, many as a result of this have committed suicide, while other
are now living in abject poverty.
As regards these on going developmental strive; we have over 200 suspects at hand, 135 in kirikiri
Maximum prisons. While many are already on awaiting trial, we are still in search of others, who
think they are wise, and hope that you will assist by giving any vital information that could lead
to the apprehension of these hoodlums.
Contact Mr Daniel Stock my secretary immediately you receive this message
via his email or call him on his number for quick and urgent response:
Email:danielstock200@yahoo.com.cn
Tel : +2348071165029
And reconfirm to him your personal information's below.
NAME IN FULL......................
YOUR CELL NUMBER......................
CONTACT ADDRESS ..................NOT P.O BOX
COPY OF YOUR internation passport ...............
Mr Daniel Stock is well informed about your compensation, contact him immediately without any
delay. he is waiting to hear from you. Most importantly, do note that your early response to this
development will be appreciated.
We shall be waiting to hear from you being certain that your response will be that you are
satisfied and willing to claim your $950,000 USD (Nine Hundred and Fifty Thousand Dollars Only)
Reimbursement funds.
Yours faithfully,
Chief Mrs. Farida Mzamber Waziri
Executive Chairman
TEXT ONLY EQUIVALENT
Previous: DEAR FRIEND Fresh Scams Next: FOR YOUR PERUSAL 