The Scamdex Scam Email Archive

Subject:  Contact Mr.Paul Michael For Your Claim...
From:  "Mrs.Ruizena Santiago,"<>
Date:  Thu, 12 Aug 2010 04:14:33 -0700
Category:  Generic

A Scam Email with the Subject "Contact Mr.Paul Michael For Your Claim..." was received in one of Scamdex's honeypot email accounts on Thu, 12 Aug 2010 04:14:33 -0700 and has been classified as a Generic Scam. The sender was "Mrs.Ruizena Santiago,"<>, although it may have been spoofed.


My name is Mrs. Ruizena Santiago,; I am a US citizen, 49 years Old. I reside. I live at 3775 
Oleander Dr Highland, Ca 92346,United States, am thinking of moving since I am now wealthy. 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 $42,000 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 Mr. Paul Michael , who is the member of COMPENSATION AWARD COMMITTEE and a Human Rights 
Activist (Lawyer), 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 happiest 
woman on earth because I have received my compensation funds amounting to $1.500,000.00 Moreover, 
Mr.Paul Michael, showed me the full information of those that are yet to receive their payments and 
I saw your email as one of the scam victims, 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 :Mr. Paul Michael . 

You have to contact him directly on this information below.
Name: Mr. Paul Michael  (Barrister) 
New Africa House (12th Floor), 31 Marina, Lagos Island, Lagos

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. Paul Michael  was just  $370 for the paper works take note of 

Thank You and Be Blessed.
Mrs.Ruizena Santiago,

3775 Oleander Dr Highland Ca 92346,USA

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