A Scam Email with the Subject "YOU HAVE BEEN SELECTED THROUGH MY BATCH FOR PAYMENTS: CONACT ME NOW!!!" was received in one of Scamdex's honeypot email accounts on Sat, 24 Sep 2016 16:20:03 -0400 and has been classified as a Generic Scam. The sender was "MR. CLARK ANDERSON [UN]"<payment@COMPENSATION.ORG>, although it may have been spoofed.
This is Mr. Clark Anderson. Your funds has been deposited with the Federal Reserve Bank, Please contact me so I can release your online banking username and password where you can login to view and transfer your allocated funds to your account, I have just 6 persons on my list who hasn't received their funds and I need to send back report to the Head Office that those allocated to my batch has finally received their payments for me to receive my salary. Please note that the bank requires $355.00 only for their account opening form before your online banking can be linked with an account number for your transfer to go through, But you can login to view your funds to confirm what I'm saying, all the 38 beneficiaries who has passed through me have their testimonies to give. I know you have been victimized and taken advantage of by the wrong people who tend and lied to have your funds, But I assure you that through Investigations from Western Union and Money Gram Database you have been selected as a Scam Victim to be compensated and I want to assure you that your funds would be transferred to your personal account from the Federal Reserve Bank where your funds are currently lodged. As soon as you respond to my email with the below details, I'll send you an approval form which you need to fill and return back to me for the Head Office to give the go-head to the Federal Reserve Bank to release your online access login details to me as your fund manager in 2016. 1.Your Full Name 2.Residential address 3.Telephone 4.Your Age 5.Sex 6.Occupation 7.Next Of Kin/Address For us to be successful, I need your trust and uniqueness Yours Sincerely Mr. Clark Anderson