The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Do Not Contact Those Fraudstar Aymore For Your Fund
From:  Arthur Luna <>
Date:  Sat, 28 Mar 2009 23:41:19 -0700

A Scam Email with the Subject "Fw: Do Not Contact Those Fraudstar Aymore For Your Fund" was received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2009 23:41:19 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Fri, 3/27/09, Mrs Mary Susan Derrick <> wrote:
From: Mrs Mary Susan Derrick <>
Subject: Do Not Contact Those Fraudstar Aymore For Your Fund
Date: Friday, March 27, 2009, 9:51 PM


I am Mrs Mary Susan Derrick, 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. James Badmus, 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 James Badmus, 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. James

You have to contact him directly on this information below.

Name : Mr. James Badmus
Phone: +234 808 723 7868

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.James Badmus was just $250.00 (Two Hundred
and fifty United states Dollars ) for the paper works, take note of that. 

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

Best Regards
Mrs. Mary Susan Derrick.

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