The Scamdex Scam Email Archive

Subject:  Re: Your Compensation
From:  "Mr. Johnson Dike" <>
Date:  Wed, 27 Sep 2017 08:09:57 -0400
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Re: Your Compensation" and it was received in one of Scamdex's honeypot email accounts on Wed, 27 Sep 2017 08:09:57 -0400 and has been classified as a Generic Scam. The sender was "Mr. Johnson Dike" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attn: Beneficiary

Please read this mail carefully and proceed to collect your ATM Card worth
US$4,500,000.00 payment.

Following this year's (2017) review of the global financial matters and
just concluded investigations today by the Federal Bureau of
Investigation, it is revealed that your email is among the list of people
who have never received any of their payments among  lottery, inheritance,
compensation, awarded contract funds and victims who have lost their money
to scammers while trying to claim their funds.

In view of the foregoing, a new payment of US$4,500,000.00 has been
approved in your favor and credited into an ATM CARD which shall be
delivered to you.

Note: Thousands of fraudsters have been using this method in scamming most
foreign creditors that we have in the payment list here in our office. We
use this medium to  inform you that any mail that do not come with the new
communication code: NG/CCUF-HFCR-/RLPHJ/ is false. In this case, youâre
advice not to respond to any mail that  does not come with the above
communication code for safety purpose.

Our final conclusion was that, the fund should be paid to you via an
Automated Teller Machine card (ATM) as it seems, this will be easier and
faster for you to receive  payment.

Your new communication code: NG/CCUF-HFCR-/RLPHJ/. Do complete the below
details for proper verification and documentation.

1. Full Names
2. Residence address
3. Telephone/Fax number
4. Age
5. Next of Kin
6. Country of Residence
7. A copy of your driverâs license OR international passport

Thank you for your anticipated cooperation and we are looking forward  to
hearing  from you.

Mr. Johnson Dike.
Swift Debit ATM Card Payment System
Presidential Committee On Foreign Payments.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
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