The Scamdex Scam Email Archive - Generic o

Date:  Sun, 26 Feb 2017 19:43:15 -0500

A Scam Email with the Subject "SUCCESS AT LAST" was received in one of Scamdex's honeypot email accounts on Sun, 26 Feb 2017 19:43:15 -0500 and has been classified as a Generic Scam. The sender was "GERALD ROBERTS" <>, although it may have been spoofed.

Attention :,
My name is Gerald Roberts and I am here in the United States Of America as an FBI delegate that has 
been delegated to investigate this fraudsters who are in the business of swindling the citizens of 
our great nation America an citizens of other part of the world.During my investigation it was 
found that the office of the Central Bank Of Nigeria has been used to perpetrate most of this scam 
and as a result the Nigeria Government has decided to compensate victims of fraud.
At this point I am contacting you to let you know that the total sum of $800,000 has been assigned 
as compensated amount in your favor as a victim of such fraud carried out in Nigeria.In other to 
proceed on this note you are expected to provide this office with the details specified below and 
also state the transfer option of choice you prefer among the transfer options specified below.
Full Name:
Phone Number:
Bank Name:
The transfer options are specified below.
1)Through Bank to Bank wire transfer.
2)Through ATM card to be shipped to you through the courier service.
3)As a Bank Draft/Check to be delivered to you also through the courier
I shall expect your response as soon as you receive this email.
FBI Agent,
Gerald Roberts.