The Scamdex Scam Email Archive - Generic o

From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 17:59:29 -0700

A Scam Email with the Subject "Fw: BEWARE OF SCAMMERS" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 17:59:29 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Thu, 4/30/09, Mrs. Juanita Synder <> wrote:
From: Mrs. Juanita Synder <>
Date: Thursday, April 30, 2009, 10:31 PM

Attn:- Beneficiary,

I am an US citizen,  I am one of those that executed a contract in Nigeria
years ago and they refused to pay me, I had  paid over $26,000 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. Scott Welter, 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 receivedmy
compensation funds of $1,500,000.00 Moreover, Mr. Scott Welter,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 emailaddress, that is why I decided
to email you to stop dealing with thosepeople, they are not with your fund, they
are only making money out of you. I will advise you to contact Mr. Scott Welter.

You have to contact him directly on this information below.

Name : Mr. Scott Welter

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. Scott Welter was just $255 for the paper
works, take note of that. Once again stop contacting those people, I will 
advise you to contact Mr Joakin Mendez 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.
Mrs. Juanita Snyder.