The Scamdex Scam Email Archive - Generic o

Subject:  YOU HAVE BEEN SELECTED THROUGH MY BATCH FOR PAYMENTS: CONACT ME NOW!!!
From:  "MR. CLARK ANDERSON [UN]"<payment@COMPENSATION.ORG>
Date:  Sat, 24 Sep 2016 16:20:03 -0400

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

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