The Scamdex Scam Email Archive - Generic o

Subject:  Your Winning Compensation Funds
From:  "payfile556" <payfile556@ekolay.net>
Date:  Wed, 25 Feb 2009 02:15:20 -0500

A Scam Email with the Subject "Your Winning Compensation Funds" was received in one of Scamdex's honeypot email accounts on Wed, 25 Feb 2009 02:15:20 -0500 and has been classified as a Generic Scam. The sender was "payfile556" <payfile556@ekolay.net>, although it may have been spoofed.

Your Winning Compensation Funds
3348 Old Time Road,
Aintree, Liverpool,
LP9 6PK, England
From: Mrs Carlo Sweet
                                                                      (Customer Services)
                                               Send email message     
Sir/Madam,
 
We are obliged to inform you that we have succeeded in resolving all  related problems that has held the transfer impossible. With the help of  the International Monetary Fund(IMF) who have rendered a tremendous  help to this Exercise. We regret to announce the mismanagement of  beneficiaries fund by our appointed zonal managers; we are not able to meet up  with winners fund due to list of names due for payment.
 
In appreciation of your patients and understanding to receive your fund  we have decided to compensate you with the sum of ($950,000.00) Bank Draft. Your identification code IS UKTNL5623 for compensation.
 
You are to contact our coordinator officer Mrs.Miller Black in Benin Republic, that is where to receive your payment
,  e-mail address: millerblack@ircchat.info
Send her your:- (1)FULL NAMES:  (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER:  (6)FAX NUMBER: (7)COUNTRY OFORIGIN: (8)STATE OF  ORIGIN: (9)BREIF DESCRIPTION OF YOUR COMPANY.
 
Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid.
 
 
ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.
 
Congratulations once again.
                                                         
 
Yours in service,                           
Mrs Carlo Sweet
(CO COORDINATOR)
  
 
 
 
 ; payfile056@ekolay.net