The Scamdex Scam Email Archive

Subject:  Beware of Scammers Please.
From:  "Mrs. Susan Derrick"<>
Date:  Mon, 05 Jul 2010 04:40:18 -0700
Category:  Generic
Hello Friend

I am Mrs Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My 
residential address is as follows.108 Crockett  Court. Apt 303, New Braunfels Texas, United States, 
am thinking of relocating since I am now rich. I am one of those that took part in the Compensation 
in NIGERIA many years ago and they refused to pay me, I had paid over $20,000 while in the US,
trying to get my payment all to no avail.

So I decided to travel down to NIGERIA with all my compensation documents, And I was directed to 
meet Barrister Scott Daniel, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him 
and he explained everything to me. He said whoever is contacting us through emails are fake. He 
took me to the paying bank for the claim of my Compensation payment.  Right now I am the most 
happiest woman on  earth because I have received my compensation funds of $1,500,000.00 Moreover, 
Barrister Scott Daniel showed me the full information of those that are yet to receive their 
payments and I saw your name as one of the beneficiaries, and your email address, that is why I 
decided to email you to stop dealing with those people, they are not with your fund, they are only 
making money out of you.. I will advise you to contact Barrister Scott Daniel.

You have to contact him directly on this information below.

Name : Barrister Scott Daniel
Tell: +2348125191755

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 Barrister Scott Daniel was 
just $250USD for the paper works, take note of that, As soon as you contact him he will send you 
the payment information which you are to use in sending the payment to him in order for him to 
obtain the document from the court of law there in Nigeria so that your fund can be transfer to you 
without any delay just the way mine was being transfer to me, Send him the following details if you 
know you are ready to make the payment so that as soon as he receive your information he will send 
to you the payment details for sending him the $250USD that is needed for him to get the document 
that is needed to make the transfer a successful one without any further payment.

Fill Out the information to him if you are ready to get your fund and also ready to make the 

Your Full Name:...............
Direct Phone:.....................

Once again stop contacting those people, I will  advise you to contact Barrister Scott Daniel so 
that he can help you to Deliver your fund instead of dealing with those liars that will be turning 
you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.
Mrs Susan Derrick.
108 Crockett  Court. Apt 303,
New Braunfels Texas, United States.

What Is This?

This Email with the Subject "Beware of Scammers Please." was received in one of Scamdex's honeypot email accounts on Mon, 05 Jul 2010 04:40:18 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Susan Derrick"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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