The Scamdex Scam Email Archive - Generic

Subject:  THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP.
From:  "Mrs. Carolyn Lande"<sales@thtminerals.com>
Date:  Thu, 04 Feb 2016 01:25:59 -0800

A Scam Email with the Subject "THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP." was received in one of Scamdex's honeypot email accounts on Thu, 04 Feb 2016 01:25:59 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Carolyn Lande"<sales@thtminerals.com>, although it may have been spoofed.

   I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My 
residential address 
is as follows. 9230 Mcnenry ave so gate ca zip 90280 USA, I am one of those that took part in the
Compensation in Nigeria many years ago and they refused to pay me, I had paid over $38,000 while in 
the
US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by
the (F B I) Director to contact Agent Mary Elvis, who she a representative of the ( FB I ) and a 
member of
the COMPENSATION AWARD COMMITTEE currently in Africa, and I contacted her and he explained 
everything to me. she said whoever is contacting us through emails are fake.

She took me to the paying bank for theclaim of my Compensation payment. Right now I am the most 
happy
woman on earth because I have received my compensation funds of $2.5 Million Us Dollars.

Moreover Agent Mary Elvis, showed me the full information of those that are yet to receive their 
payments
and I saw your name and email as one of the scam victims, that is why I decided to email you to stop
dealing with those people, they are not with your fund, they are only making money out of you. I 
will advise
you to contact Agent Mary Elvis.

You have to contact her directly on this information below.

COMPENSATION AWARD HOUSE
Name : Agent Mary Elvis
Email: agentmary@pisem.net


You are hereby advised to contact Agent Mary Elvis with the following information's below

1. Your Names in full
2. Your Occupation
3. Your Residential Address
4. Your Place and date of birth
5. Your Telephone and fax Number
6. Your id

You really have to stop dealing with those people that are contacting you and telling you that your 
fund is
with them,it is not in anyway with them, they are only taking advantage of you and they will dry 
you up until
you have nothing.

The only money I paid after I met Agent Mary Elvis was just $355 the paper work of my transfer,take 
note 
of that.

Once again stop contacting those people,I will advise you to contact Agent Mary Elvis so that she 
can
help you to Deliver your fund instead of dealing with those liars that will be turning you around 
asking for
different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs. Carolyn Lande,
9230 Mcnenry ave 
so gate ca zip 90280
United States Of America.