The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Dont contact those people, i hope you have stopped sending money to them, important
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Fri, 27 Mar 2009 22:40:41 -0700

A Scam Email with the Subject "Fw: Dont contact those people, i hope you have stopped sending money to them, important" was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2009 22:40:41 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <aluna831@sbcglobal.net>, although it may have been spoofed.



--- On Fri, 3/27/09, Mrs. Linda Spray <mrslindaspray@sbcglobal.net> wrote:
From: Mrs. Linda Spray <mrslindaspray@sbcglobal.net>
Subject: Dont contact those people, i hope you have stopped sending money to them, important
To:
Date: Friday, March 27, 2009, 3:18 AM

Hello,


I am Mrs Linda Susan Spray, 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 Mr. Brian I. DeFronse, 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, Mr. Brian I. DeFronse, 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 Mr.
Brian I. DeFronse


You have to contact him directly on this information below.


JOAKIN COMPENSATION HOUSE
Name : Mr. Brian I. DeFronse
Email: briandefronse2312@att.net
Phone: +234 806 548 5259


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. Brian I. DeFronse was just $270 for the
paper works, take note of that. 


Once again stop contacting those people, I will  advise you to contact Mr.
Brian I. DeFronse 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.


Linda Susan Spray.
mrslindaspray@sbcglobal.net
108 Crockett Court.
Apt 303, New Braunfels Texas, 
United States Of America