The Scamdex Scam Email Archive - Generic o

From:  Arthur Luna <>
Date:  Thu, 19 Mar 2009 19:38:13 -0700

A Scam Email with the Subject "Fw: STOP CONTACTING THOSE PEOPLE" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:38:13 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Tue, 3/17/09, Mrs. Ruizena Santiago <> wrote:
From: Mrs. Ruizena Santiago <>
Date: Tuesday, March 17, 2009, 4:02 PM

My name is Mrs. Ruizena Santiago, I live at 3775 Oleander Dr Highland, Ca
92346, United States.
I am one of those that executed a contract in Nigeria years ago and they
refused to pay me, I had paid over $20,000USD trying to get my payment all to no
Somebody directed me to travel down to Nigeria with all my contract documents
to meet Mr. Ben Douglas who is the member of CONTRACT PAYMENT COMMITTEE and
LEGAL ADVISER to the COMMITTEE, and I contacted him and he explained everything
to me on telephone and advised me to come down to Nigeria which I did.
He said that those contacting us through emails are fake. Then he took me to
the paying bank, which is Oceanic Bank of Nigeria, and I am the happiest woman
on this earth because I have received my contract funds of 1.000.000.(One
Million USD).
On the process of searching for my file, I saw your information on awaiting pay
ent list in the office of Mr. Ben Douglas. Though I did not capture all your
information lest your fax number.
Am sorry contacting you late as I planed doing it as soon as I arrive backs to
USA. I have been so busy because we are trying to set up a factory here with the
money we received.
So if you care, do contact Mr. Ben Douglas with the information below and just
explain yourself to him, as I know he is honest and humble person.
Alternatively mention my name to him he will attend to you.
Name:Mr.Ben Douglas
Tell: +234-802-280-5877
Address: 123,Palm Avenue Palm Grove,
Lagos Nigeria.
You really have to stop your dealing with those contacting you okay because
they will dry you up until you have nothing to eat.
The only money I paid was just $460,take note of that. So you have to take note
of that.


Mrs. Ruizena Santiago

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