The Scamdex Scam Email Archive - Generic o

Subject:  Contact Bank of America For Your Approved Check
From:  "Mrs Tara Muldock"<>
Date:  Wed, 28 Jul 2010 17:47:40 -0700

A Scam Email with the Subject "Contact Bank of America For Your Approved Check" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jul 2010 17:47:40 -0700 and has been classified as a Generic Scam. The sender was "Mrs Tara Muldock"<>, although it may have been spoofed.

Dear Friend, 

I am Miss Sara Bagwell. I am a US citizen and i am 34 years Old. I reside here in Dripping Springs, 
Texas and i am thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program 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 
but all was to no  avail.

So I decided to travel down to Nigeria with all my compensation documents and I was directed to 
meet Mrs Tara Muldock, who is the member of COMPENSATION PROGRAM COMMITTEE, and i contacted her and 
she explained everything to me.

She said who ever is contacting us through emails are fake. She also took me to the paying bank 
(ZENITH 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 
$5,000,000.00 more over, Mrs Tara Muldock showed me the full information of those that are yet to 
receive their payments and i saw your email as one of the beneficiaries who have not yet received 
the payment under CASE FILE 54AC003 and 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 off you.

Therefore, i would advise you to contact Mrs Tara Muldock for assistance and inform her that your 
CASE FILE is 54AC003. Contact her directly via the information below.

Name : Mrs. Tara Muldock 
Phone: +234-802-132-9323. 

You really have to stop dealing with those people that are contacting you and telling you that your 
fund is with them because it is not 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 Mrs Tara Muldock was just the bank transfer charges, which is 
only normal and legitimate as it is in all banks in the world. So please take note of that. Mrs 
Tara Muldock shall ensure that you deal directly with the bank(ZENITH BANK).

Once again stop contacting those people. I advise that you contact Mrs Tara Muldock so that she can 
help you in the collection of your transfer payment 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.

Miss. Sara Bagwell.

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