The Scamdex Scam Email Archive

Subject:  Receive Your Compensation
From:  "James Jackson"<test@W8469dom.com>
Date:  Thu, 02 Mar 2017 16:33:49 -0500
Date Added:  2017-12-19 18:28:35

This Email with the Subject "Receive Your Compensation" was received in one of Scamdex's honeypot email accounts on Thu, 02 Mar 2017 16:33:49 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "James Jackson"<test@W8469dom.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Are you dead or alive?

Attention:  Beneficiary..

How are you doing today? I hope this email meets you in a perfect mood, Sequel to your compensation 
funds of $850,000.00USD and the information required from you to make the necessary delivery to 
your house address, without any delay of any form.

Moreover due to our Investigation on this matter, the management found out that your country men 
have been putting so much interest on your funds that worth the sum of $850,000.00USD have been 
sending us to many email and too many phone calls, telling us how you have sent them to get your 
compensation funds of $850,000.00USD to come to the country here to claim it, Most of them made us 
understand that you are dead, some made us to understand that you are very sick and in the 
hospital, while some told us you re under going a Surgery Operation, a lots email told us different 
thing about you.

The Management wants to know the real fact from you, if all they have told us is the truth, so we 
can commence delivery in anyone of them, as you have given the go ahead, Get back to us with 
immediately, to clarify the fact from your part and also reconfirm your information to me below if 
you are not aware of this action.

BE INFORM :::: due to your late response and since we have not heard from you the management 
decided to contact the IMF and inform them and they came to conclusion that it because of the 
delivery fee or may be you where not having funds to remit payment. Now they have contacted Bank of 
Hawaii to be in charge of the said funds and it's kept in a safe deposit. Please reconfirm your 
details to me again so, I can get back to you on how to go about getting your funds released.

Full Name:...........
Current/Valid Residential Address:...................
Nominated Delivery Address:................
Occupation:..............................
Country:.......................
Home Cell Number:....................
Direct Mobile Number:...................

Kindly send the above information to (Conny Mac Spradling)  - northdallas.bk@financier.com
We wait to hear from you.

Thanks and Have a Blessed Day.

Regards,
James Jackson

Are you dead or alive? Attention: Beneficiary.. How are you doing today? I hope this email meets you in a perfect mood, Sequel to your compensation funds of $850,000.00USD and the information required from you to make the necessary delivery to your house address, without any delay of any form. Moreover due to our Investigation on this matter, the management found out that your country men have been putting so much interest on your funds that worth the sum of $850,000.00USD have been sending us to many email and too many phone calls, telling us how you have sent them to get your compensation funds of $850,000.00USD to come to the country here to claim it, Most of them made us understand that you are dead, some made us to understand that you are very sick and in the hospital, while some told us you re under going a Surgery Operation, a lots email told us different thing about you. The Management wants to know the real fact from you, if all they have told us is the truth, so we can commence delivery in anyone of them, as you have given the go ahead, Get back to us with immediately, to clarify the fact from your part and also reconfirm your information to me below if you are not aware of this action. BE INFORM :::: due to your late response and since we have not heard from you the management decided to contact the IMF and inform them and they came to conclusion that it because of the delivery fee or may be you where not having funds to remit payment. Now they have contacted Bank of Hawaii to be in charge of the said funds and it's kept in a safe deposit. Please reconfirm your details to me again so, I can get back to you on how to go about getting your funds released. Full Name:........... Current/Valid Residential Address:................... Nominated Delivery Address:................ Occupation:.............................. Country:....................... Home Cell Number:.................... Direct Mobile Number:................... Kindly send the above information to (Conny Mac Spradling) - northdallas.bk@financier.com We wait to hear from you. Thanks and Have a Blessed Day. Regards, James Jackson

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