The Scamdex Scam Email Archive - Generic o

Subject:  Compliment of The Day
From:  "Mrs, Icela A Munguía"<>
Date:  Fri, 11 Dec 2015 21:34:17 -0800

A Scam Email with the Subject "Compliment of The Day" was received in one of Scamdex's honeypot email accounts on Fri, 11 Dec 2015 21:34:17 -0800 and has been classified as a Generic Scam. The sender was "Mrs, Icela A Munguía"<>, although it may have been spoofed.

I am Mrs, Icela A Munguнa the Vice President, Security and Counterintelligence (CI) for United 
States Investigations Services (USIS) in alliance with European Union (EU) with the head Office in 
Spain. With the help of the United States government and the United Nation, we have been working 
towards the eradication of Internet fraudsters and scam artists around the globe, western part of 
Africa to be precise.
However, it has been revealed that there's no fund in your name anywhere in the world, if you have 
been receiving e-mails from Banks, Compensation Office, Lottery, Inheritance funds e.t.c., you're 
therefore advise to ignore such e-mails they are impostor/fraudster trying to rip you off your hard 
earn money and if you're in communication with any person or office claiming that your funds is 
with them, we also advise you to stop/seize further communication and transaction with such person 
immediately, they are all liars and thieves. Also you're order to forward such emails to this 
office to help aid the arrest of this fraudsters and impostors.
We have been able to track down so many of this scam artist in various part of west Africa 
COUNTRIES), they are all in the custody, also huge amount of money was recovered from the scam 
artists. In reference to this, meeting was held between the United Nation, United States government 
and European Union in Zurich and agreement was reached that scam victims will be compensated with 
the money recovered from those scam artist that are in the custody.
Note this e-mail is been directed to you because during our investigations, your email address was 
found in one of the scam Artists file and computer hard disk in our custody. In reference to this 
regards, you will be compensated with the sum of US$1,000,000.00 U.S Dollars (One Million United 
State Dollars). Meanwhile, the EU has requested for an evidence proving that you are a victim of a 
scam. In reference to this regards the USIS have appointed a United State base Attorney ( Espuela 
Moreno Ceferino) here in the State to advocate on your behalf and provide the requested evidence to 
process the payment approval for your fund to be release to you.
IMPORTANT NOTICE: The only fee you're to pay to the Attorney is the consultancy fee $285, for him 
to acknowledge and advocate on your behalf for the processing and pursuer of the evidence.
Kindly verify your details to Barrister Espuela Moreno Ceferino to allow him process and effect the 
payment of your fund to you, also make sure your details and residential address are provided 
correctly to avoid any atom of mistake and delay during the process.
(1) Your Full Name: ...................
(2) Full Residential Address:.......... (No P.O. boxes )
(3) Direct Phone Number: ..............
(4) Valid ID Card: ....................
CONTACT PERSON: Barrister Espuela Moreno Ceferino
As soon as he received your details, the processing to aid the release of your compensation refund 
fund will be facilitated immediately.
Treat as urgent!
Mrs, Icela A Munguнa
Vice President, Security and Counter intelligence
United States Investigations Services (USIS)

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