The Scamdex Scam Email Archive - Generic o

Subject:  YOU ARE ADVISED TO STOP CONTACTING THEM!!!
From:  "Mrs. CYNDY BANKS" <vopst@vopst.com>
Date:  Wed, 10 May 2017 05:31:56 -0400

A Scam Email with the Subject "YOU ARE ADVISED TO STOP CONTACTING THEM!!!" was received in one of Scamdex's honeypot email accounts on Wed, 10 May 2017 05:31:56 -0400 and has been classified as a Generic Scam. The sender was "Mrs. CYNDY BANKS" <vopst@vopst.com>, although it may have been spoofed.

 Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!!
I am Mrs. CYNDY BANKS, I am a US citizen, 42 years Old. I reside here in Spring City, Pennsylvania. 
My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, Pennsylvania, United 
States, am thinking of relocating since I am now rich. I am one of those that took part in the 
Compensation in Troy Illinois  many years ago and they refused to pay me, I had paid over $52,000 
while in the United States trying to get my payment all to no avail.
I decided to travel down to Troy Illinois  with all my compensation documents and i was directed to 
meet Mr.James Richard he is among the member of the COMPENSATION AWARD COMMITTEE, I contacted him 
and he explained everything to me. He said whoever is contacting us through emails are fake because 
the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from 
paying any out of pocket fees or charges to receive said funds.
Mr.James Richard took me to the paying bank for the claim of my Compensation payment. Right now I 
am the happiest woman on earth because I have received my compensation funds of $9,500,000.00 (nine 
million five hundred thousand dollars).
Moreover, Mr.James Richard showed me the full information of those that are yet to receive their 
payments and I saw your name and email address as one of the beneficiaries that is why I decided to 
email you to stop dealing with those people, they are not with your funds, they are only making 
money out of you. I will advise you to contact Mr.James Richard you have to contact him directly on 
this information below.
COMPENSATION AWARD HOUSE
Name: Mr.James Richard
Email:james.richard1155@gmail.com
Listed below are the name of mafias and banks behind the non release of your funds that I managed 
to sneak out for your kind perusal.
1) Prof. Charles soludo
2) Senator David Mark
2) Micheal Edward
3) Chief Joseph Sanusi
3) Sanusi Lamido
4) Dr. R. Rasheed
5) Mr. David Koffi
6) Barrister Awele Ugorji
7) Mr. Roland Ngwa
8) Barrister Ucheuzo Williams
9) Mr. Ernest Chukwudi Obi
10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member
12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board
Members
13) Mrs. Okonjo Iweala
14) Mrs. Rita Ekwesili
15) Barr Jacob Onyema
16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
17) Mr. John Collins: Global Diplomat Director.
18) Foreign fund diplomatic courier
19) Barr. Becky Owens
20) Rev. Steven Jones
21) Mr. Alfred james
22) Mrs. Sherry Williams
23) Mr. Scott Larry
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 Mr.James Richard was just 
$450 for the delivery charges, take note of that.
(NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE 
ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $450 FOR THE DELIVERY CHARGES IMPOSED BY 
THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU 
THROUGH THE EXPRESS COURIER SERVICE).
Once again stop contacting those people, I will advise you to contact Mr.James Richard so that he 
can help you to deliver your funds instead of dealing with those liars that will be turning you 
around asking for different kind of money to complete your transaction