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An Email with the Subject "URGENT NOTIFICATION LATTER" was received in one of Scamdex's honeypot email accounts on Fri, 14 Nov 2014 01:57:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Ibrahim Lamorde"<officcvdrh47@cantv.net>.
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.
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ECONOMIC AND FINANCIAL CRIME COMMISSION (EFCC)
Address: Plot 10 17/101 8 Ocree Bay Cresent,
Off Adetokurbo Ademola Cresent Wuse 11, Abuja,
Abuja, Nigeria.
OUR REF: 10667FV.
Website: www.efccnigeria.org
Tel: +234-706- 066-7536
Dear,Beneficiary.
I respectfully write to notify you that we have received an urgent
order from IMF/UN to release your ATM MASTER CARD worth $10.7Million
USD within the next three working days.
However, Mr. David Crawford, with the contact Details (113 Pioneer
Dr,Fulton, MO 65251, USA) came to our office this morning, stating
that he is your associate and you Authorized him to claim your valid
ATM Master Card on your behalf, because you had a fatal auto accident
that left you with a broken spinal cord, which impaired your ability
to walk and you have been hospitalized for over three months.
We therefore write to notify you that we are processing the ATM CARD
now and will be delivered to Mr. David Crawford's residential address
stated above, within the next 48hours.
But if you did not instruct Mr. David Crawford to claim the ATM
MASTER CARD on your behalf, Kindly respond to us immediately to
enable us release the ATM Card to you and dispatch the Master Card to
your address, as the legitimate beneficiary.
On behalf of me and other staffs of Economic and Financial Crimes
Commission (EFCC), we wish you a quick recovery.
Yours faithfully.
Mr. Ibrahim Lamorde,
Executive Chairman, Economic And Financial Crime Commission (EFCC)
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