The Scamdex Scam Email Archive - Generic o

Subject:  Regarding Your Fund Release.
From:  Susan Walter <>
Date:  Thu, 05 Jun 2008 16:45:34 -0700

A Scam Email with the Subject "Regarding Your Fund Release." was received in one of Scamdex's honeypot email accounts on Thu, 05 Jun 2008 16:45:34 -0700 and has been classified as a Generic Scam. The sender was Susan Walter <>, although it may have been spoofed.

My Dearest One,

I am Mrs. Susan Walter, I am a US citizen, 39years Old. I reside here in Houston Texas. My 
residential address is as follows. 503 Madison Ave. Apt York, 77001 Houston Texas, United State.

I am one of those that executed a contract in Nigeria years ago and  they refused to pay me, I had 
paid over $70,000 trying to get my payment all to no avail. So I decided to travel down to Nigeria 
with all my  contract documents.

And I was directed to meet Honourable Barrister Afam Richardson ESQ, who is the Attorney General of 
CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said that those 
contacting us  through emails are fake. Then he took me to the paying bank, which is ZENITH BANK OF 
NIGERIA PLC, and I am the happiest woman on this earth  because I have received my contract funds 
of $8.2Million USD.

Moreover, Honourable Barrister Afam Richardson ESQ, showed me the full information of those that 
have not received their over due payment; and I saw your full name and email, your contract amount, 
your phone number as one of those that have not received their payment.

This is what you have to do right now. You have to contact him direct on this information below to 
release your payment.

phone number +234-070-9854-87412
Address: Plot 102 Victoria Island Avenue, Ikeja Lagos Nigeria.

You really have to stop your dealing with those contacting you through email communications or 
telephone calls conversations, okay, because they will dry you up until you have nothing to eat. 
The only money I paid was just $1,200 for IRS permit fees, which you know. So you have totake note 
of that and act accordingly and I assure you that with the help of this reputable Attorney General 
(Honourable Barrister Afam Richardson ESQ) you over due payment will be release and wire 
transferred to you through Bank to Bank transfer.

I can give you my telephone line number and fax number here in the states if you care for it for 

Thank you very much as you read this and God bless you and your family.

Mrs. Susan Walter.

Since you’re here …
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