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An Email with the Subject "ATTN: STOP ALL FURTHER TRANSACTIONS" was received in one of Scamdex's honeypot email accounts on Thu, 14 Aug 2014 15:40:37 -0700 and has been classified as a Generic Scam Email. The sender shows as EFCC FRAUD MONITORING UNIT <user@hjtz.com>.
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.
Dear Beneficiary, I am Mrs Wuraola Philips 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). Feel free to Contact the Head of Operations through the email addresses stated below for redemption; Email : efccrefundpayment@qq.com Contact today with your information to enable the Head of Operations commence the processing of your payment to avoid any delay. Best Regard, Mrs Wuraola Philips. Financial Intelligence Unit, Economic and Financial Crimes Commission (E.F.C.C), 15A Awolowo Road, Ikoyi. Lagos, Nigeria.