The Scamdex Scam Email Archive - Generic o

From:  "Mrs. Susan Martin Penny"<>
Date:  Thu, 24 Sep 2015 03:37:35 -0700

A Scam Email with the Subject "I HAVE GOOD NEWS FOR YOU" was received in one of Scamdex's honeypot email accounts on Thu, 24 Sep 2015 03:37:35 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Susan Martin Penny"<>, although it may have been spoofed.

Attn: Beneficiary,
I am Mrs. Sandra Martin Penny, I am a US citizen, 61 years Old. I reside here in Centreville Virginia U.S.A. My residential address is as follows.14852 Rock Landing Court Centreville Virginia 20121 United States and my email address is ( and my telephone number is 209-683-4573
I am one of those that fall victims to scammers in Africa two years ago.I have lost over US$84,000 + for the past years while in the US. I was trying to get my payment all to no avail. And they always stopped my funds with one reason or the order. So I decided to travel with my Son to WASHINGTON D.C with all documents, there the (FBI) was amazed and contacted the Nigeria embassy in the US. After some hours in that office, I was asked by the FBI officer to come back the next week.
When I did the FBI officer gave me the contact of one Mr. Mervin King who is a representative of the (FBI) and a member of the compensation award committee, currently in Nigeria . And when I contacted him he explained everything to me. He said whoever is contacting us through emails are fake that I should fly down to Nigeria to see things for myself which I did and he took me to the paying bank for the claim of my compensation payment.
This was paid to me successfully. Right now I am the happiest woman on earth because I have finally received my compensation funds of US$1,300,000.00.
Moreover, Mr. Mervin King showed me the full Information of those that are yet to receive their compensation funds and this was how I came across only your email address and your full name.
The only Money I paid after I meet with Mr. Mervin King was just $250.00 for the ownership paper works. So I am advising you to contact Mr. Mervin King through his email address ( for your own money including the money you lost or you can as well call him on his direct telephone number (+234-9037061571) please take it very serious.
Please contact him and send your telephone number and your residential address to him so that he can release your own money to you.
Thank you & God bless you.
Mrs. Susan Martin Penny
14852 Rock Landing Court, Centreville
Virginia 20121 United States

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