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"<firstname.lastname@example.org>, although it may have been spoofed.
READ CAREFULLY 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 which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA CAMERON SENEGAL AND SOME EUROPEAN 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 E-MAIL ADDRESS: Moreno22@europe.com 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! Regards. Mrs, Icela A Munguнa Vice President, Security and Counter intelligence United States Investigations Services (USIS)