The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  URGENT - COMPESATION
From:  "primetiva" <primetiva@mynet.com>
Date:  Sun, 02 Jul 2006 07:50:13 -0700

A Scam Email with the Subject "URGENT - COMPESATION" was received in one of Scamdex's honeypot email accounts on Sun, 02 Jul 2006 07:50:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "primetiva" <primetiva@mynet.com>, although it may have been spoofed.

URGENT - COMPESATION
 
BARCLAYS BANK - SPAIN
1 CHURCHILL PLACE, MADRID,
E14 5HP. BARCLAYS BANK PLC
FROM THE DESK OF: MR. JAMES FELIX
DIRECTOR, FOREIGN REMITTANCE DEPT
BARCLAYS BANK - SPAIN
E-MAIL: euro_compesation@myway.com
 
DEAR SIR,
                      IMMEDIATE COMPENSATION PAYMENT
 
SEGEUEL TO THE MEETING HELD 11TH APRIL 2006, BETWEEN TOP AFRICAN
GOVERNMENT OFFICIALS AND EUROPE GOVERNMENT OFFICIALS, I WISH TO INFORM
YOU OF THE NEW DECISION TAKING BY THE GOVERNMENTS TO COMPENSATE ALL
FOREIGNERS THAT HAVE BEEN CHEATED BY SOME AFRICANS HOW CLAIMED TO BE
TOP GOVERNMENT OFFICIALS IN EUROPE AND AFRICA, YOU ARE CHEATED IN THE
PROCESS OF RECEIVING YOUR INHERITED FUNDS, CONTRACT FUNDS, LOTTERY FUNDS  ,
AND NEXT OF KIN FUNDS, THE GOVERNMENTS MENTIONED ABOVE HAS
 
PROMISED TO COMPENSATE 75 LUCKY FORIEGNERS WITH SUM OF US$7.5M
TO BE SHEARD  ONLY FOR AFFECTED - CLIENTS
FOREIGNERS. ONLY VICTIMS WILL BE COMPESATED.
HOWEVER, WE HAVE BE MANDATED TO HANDLE THIS PAYMENT OURSELFS TO MAKE
SURE EVERY ONE THAT CONTACT US WITH FULL INORMATION GETS HIS MONEY, YOU
ARE ADVISED TO REACH THIS OFFICE IMMEDIATELY TO ENABLE YOU TAKE EMPART
IN THE COMPENSATION.
YOU ARE REQUESTED TO FURNISH US WITH THE FOLLOWING INFORMATION TO
ENABLE THIS OFFICE PROCESS YOUR PAYMENT,
1)  YOUR FULL NAME AND ADDRESS
2)  YOUR TELEPHONE OR CELL PHONE NUMBER FOR EASY COMMUNICATIONS
THIS PAYMENT IS TO BE MADE UNDER INTERNATIONAL CERTIFIED BANK DRAFT.
YOU ARE ADVICE TO CONTACT MR. JAMES FELIX IMMEDIATELY THROUGH THIS
E-MAIL ADDRESS:- euro_compesation@myway.com  
 
REGARDS,
MR. JAMES FELIX
DIRECTOR, FOREIGN REMITTANCE DEPT
BARCLAYS BANK SPAIN

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