The Scamdex Scam Email Archive

From:  ''Mrs.Marie Wooden.'' <>
Date:  Sun, 17 Jan 2016 00:53:23 -0800
Counter-terrorism Division and Cyber Crime Division
Foreign Payment Department
British General Board & Compensation Reserve Team

Attention Dear Beneficiary,

This is in regards of your overdue funds which has been pending on delivery due to the involvement 
of bad officials both governmental and non governmental. Records show that you are among one of the 
individuals and organizations who are yet to receive their overdue payment from overseas which 
includes those of Lottery/Gambling, Contract and Inheritance.

Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors 
and fraudsters who have been impersonating the likes of Mrs. Gill Marcus of the Reserve Bank Of 
South Africa, Mr. Patrick Aziza, Bode Williams, Frank Anderson, Stephen Allen, Emmanuel Nnorom, 
none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Lamido Sanusi of 
CBN, Ibrahim Sule, Dr. Usman Shamsuddeen, Harry Thompson, Barr. Larry Gold and some impostors 
claiming to be The Federal Bureau of Investigation who exist in different part of the world e.g 
Malaysia, Benin Republic, Ghana, Togo, United States, Nigeria, India, China and many others.

 The Cyber Crime Division of the FBI, British Interpol and the African Truth and Reconciliation 
Commission gathered information from the Internet Fraud Complaint Center (IFCC) on how some people 
have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to 
stop communication with any one not referred to you by us.

 We have negotiated with the Federal Ministry of Finance that your payment totaling 
$2.5,000,000.00(Two Million And Five Hundred Thousand United States Dollars) will be released to 
you. Now how would you like to receive your payment? Because we have two method of payment which is 
by Check or by ATM card?

 All documents that will give legal back up to your FUNDS have been made available for your kind 
perusal, including the International Payment Guarantee Certificate signed by the office of the 
presidency on your behalf. The only requirement from you is the $190 for the Administrative 
Endorsement and Governmental Clearance Order.

 To redeem your funds, you are hereby advised to contact the Compensation Center via email for 
their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your 
FUNDS Release Order on your behalf. Everything else has been taken care of by the Federal 
Government including taxes, custom paper and clearance duty.

Contact Mr. David Mark on the following in-formations below,

Mr. David Mark (Compensation Center Director)

Do contact Mr. David Mark  via his contact details above and furnish him with your in-formations as 
listed below:

FULL NAMES: __________________________________
COUNTRY: __________________________________
SEX: _______________
DATE OF BIRTH: __________________
OCCUPATION: __________________
TELEPHONE NUMBER: _____________________
EMAIL ADDRESS: _____________________
DRVING LICENSE I'D: _____________________

 On contacting him, your details and your file would be updated with the necessary information's, 
terms & conditions after which the delivery of your FUNDS will be effected to your designated home 
address without any further delay. Extra fee asides from the $190 for the Administrative 
Endorsement and Governmental Clearance Order is exempted, Telling you to pay for any delivery or 
courier charges is all nothing but lies, I repeat the only money you will have to pay is $190 for 
the Administrative Endorsement and Governmental Clearance Order as imposed by the Compensation 
Authorities and the Government on your package.

Note: Disregard any email you get from any impostors or offices claiming to be in possession of 
your Compensation Funds and forward any emails you get from impostors to this office so we could 
act upon it immediately. Help stop cyber crime.

Mrs. Marie Wooden.
Sorry if you received this letter in your spam, Due to recent connection error here in the country.

What Is This?

This Email with the Subject "RE: THE TRUTH ABOUT YOUR FUNDS!!!" was received in one of Scamdex's honeypot email accounts on Sun, 17 Jan 2016 00:53:23 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ''Mrs.Marie Wooden.'' <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, 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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