The Scamdex Scam Email Archive - Generic o

Subject:  YOUR COMPENSATION.
From:  "ANTHONY EZEH"<bfmuinfo10@yahoo.com.hk>
Date:  Mon, 16 Aug 2010 17:26:56 -0700

A Scam Email with the Subject "YOUR COMPENSATION." was received in one of Scamdex's honeypot email accounts on Mon, 16 Aug 2010 17:26:56 -0700 and has been classified as a Generic Scam. The sender was "ANTHONY EZEH"<bfmuinfo10@yahoo.com.hk>, although it may have been spoofed.

Attn: Beneficiary,

It is our pleasure to reach you after your unsuccessful attempt receive your funds for over so many 
years. Following the decision policy of the Government last week. The Federal Government has 
mandated the Ministry of Finance to pay all the affected Beneficiaries whose payments has been 
lingering over the past ten years till date. 
 
The Government decided to pay all the affected beneficiaries the sum of US$1.5M each as the first 
installment payment via Cashier's cheque or wire transfer as the client may choose. This method was 
adopted to evade unnecessary delays from the Ministry of Finance and some other Governmental 
Agencies.
 
It was observed in the course of our investigation which took us to various financial institutions 
and government agencies/parastatals that your long over due payment has not yet received. 
  
Therefore, be categorically informed that if you don’t do away with these unscrupulous elements 
disguising as top Government officials from London, UK and Nigeria,etc and desist henceforth,all 
further communication with them, we can authoritatively inform you that the drama can last for 
decades and your quest to receive your payment will still remain a pipe-dream as they will continue 
to make more demand for money from you. For your own good,you are advised to stop further dealings 
with your so called representative(s) or group, as they have nothing to offer since they have no 
mandate on foreign payments.

You are therefore advised to contact the Chairman, Delayed foreign Payment, Rev John Frank and do 
send him your phone number and your current contact address where you want your CHEQUE to be sent 
to, via the below e-mail address:(rev.johnfrank1804@gmail.com)
Phone: +234-805-453-4180
 
So feel free to get in touch with Rev John Frank to send your Cashier's Cheque for onward 
presentation to your bank, or funds via wire transfer.
 
The Reverend will also send your Compensation Certificate.

Best Regards.
Anthony Ezeh.  
 

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