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An Email with the Subject "Contact Daniel Stock Now!!" was received in one of Scamdex's honeypot email accounts on Wed, 10 Mar 2010 21:06:54 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mrs Farida Waziri"<faridawaziri@gmail.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.
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