The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Re-compensation of Payment
From:  Arthur Luna <>
Date:  Thu, 30 Apr 2009 18:06:36 -0700

A Scam Email with the Subject "Fw: Re-compensation of Payment" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 18:06:36 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Mon, 4/27/09, BRITISH HIGH COMMISSION <> wrote:
Subject: Re-compensation of Payment
Date: Monday, April 27, 2009, 9:22 AM

Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Direct office line:+234-038814429
The BRITISH High Commission in Nigeria,Benin Republic,Ghana and Bokinafaso received a report of scam against you and other
British/US citizens and Malaysia,Etc. whom the country of Nigeria/Benin,Bokinafaso And Ghana have recompensed you due to
meetiang held with Four countries Government and the world high commissions against fraud activities by the Four country
Citizens Your name was among those scam as listed by the Nigeria Financial Intelligent Unit (NFIU). A re-compensation
has been issued out in ATM DEBIT CARD to all victims and has already been in distribution to all Victims.
Your ATM CARD was among those that was reported undelivered as at last Friday and we wish to advise you to see to the
instructions of the Committee to make sure you receive your ATM CARD immediately for your usage. NFIU further told us that
the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier
services in Benin,Nigeria and Ghana In wish the Nigeria Financial Intelligent Unit have made a concrete arrangement
with the DHL Courier Company for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
We advise that you do the needful to make sure the NFIU dispatches your recompense on Friday. You are assured of the
safety of your ATM CARD availability,also be advised that you should stop further contacts with all the fake lawyers and
security companies who in collaboration have a scam deal with you. Call me at:+234-038814429 immediately to check if the
delivery date suits you.
Yours truly,
Mr.Alfred Smith

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