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SPAM , via unpublished 'Honeypot' email addresses.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 & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, (ECO WAS),
SUBJECT Attn: Beneficiary, Your $1.5 Million Dollars Compensation
Attn: Beneficiary,
I am Mrs. Farida Waziri the charlady of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC).EFCC in
alliance with economic community of West African states (ECOWAS)with the 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 the united states government and the united Nation.
We have been able to track down so many of this scam artist in various part of west Africa
countries which includes(NIGERIA, REPUBLIC OF BENIN, TOGO,GHANA CAMERON 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 scamers to be shared among 100 lucky people around the global.
This email is been 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 therefore being compensated with
$1.5Million Dollars.we have also arrested all those who claim that they are barristers,bank
officials,lottery Agent who has money for transfer or want you to be the next
of kin of such fund which does not exist.
Since your name appeared among the lucky beneficiaries who will receive a compensation of
$1.5Million,we have arranged your payment through our swift card payment center.But not that,you
are to make a payment of $200dollars for the save keeping of your ATM CARD before it can be
delivered to your house address.
Below is the one that has been delivered last.
Website: www.dhl.com
Track Number: 2897273422
Feel free to contact the processing office:Barrister James Barron .the swift card has been
specially prepared to enable you withdraw your money in any ATM machine in any part of the
world,but the maximum is five thousand dollars only per day. So you are advice to contact,the
processing officer Barrister James
Barron with your provided information's required.
CONTACT PERSON:Barrister James Barron.
CONTACT EMAIL: imf.home@secretarias.com
CALL NUMBER: +234-812-348-3243
provide the information below to enable him prepare your ATM Master Credit Card including your pin
to access it.
1)YOUR FULL NAME.
2)YOUR RECEIVING ADDRESS.
3)YOUR TELEPHONE NUMBER.
4)YOUR PROFESSION.
5)YOUR ID/AGE.
Best Regard,
Mrs. Farida Waziri.
CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION
(EFCC) FOREIGN OPERATIONS DEPT, LAGOS-NIGERIA.
Note:that if no seriousness is seen in you.we have no choice to other than to cancel your fund.we
have no time to waste in this transaction any more.this is the second letter and also do disregard
any email you get from any importer or office claiming to be in possession of your ATM card.you are
hereby advice only to be in contact with Barrister James of the ATM CARD possessing center who is
the rightful person to deal with in regards to your fund and forward any emails you get from
impostors to him so we could act upon and commence investigation.
TEXT ONLY EQUIVALENT
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