Scam Emails Archive : Generic


From: Arthur Luna <>

This email with the subject "Fw: STOP CONTACTING THOSE PEOPLE DELAYING YOUR PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 22:01:08 -0700 and has been classified as a Generic Scam.

The sender was Arthur Luna <>, although it may have been spoofed.

--- On Mon, 3/30/09, Mrs. Mary Susan Derrick <> wrote:
From: Mrs. Mary Susan Derrick <>
Date: Monday, March 30, 2009, 10:35 AM

Attn: My Dear,
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. Moses David, 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 Cliff Oyiogu, 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. Moses David.
You have to contact him directly on this information below.
Name : Mr.Ben Douglas
Phone: +234-802-280-5877
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.Ben Douglaswas just $590 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Mr.Ben Douglasso 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.
Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America

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