A Scam Email with the Subject "Dear Friend" was received in one of Scamdex's honeypot email accounts on Tue, 05 Jan 2010 20:31:54 -0800 and has been classified as a Generic Scam. The sender was Mrs Laurie Holmes <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, I am Mrs Laurie Holmes. I am an Australian citizen and i am 34 years Old. I reside here in Wolli Creek, Sydney, and i am thinking of relocating since I am now rich. I am one of those that took part in the United Nations Compensation program in Bangkok Thailand many years ago and they refused to pay me. I had paid over $20,000 while in the Sydney, trying to get my payment but all was to no avail. So i decided to travel down to Thailand with all my compensation documents and i was directed to meet Barr, Mark Keith. who is the member of COMPENSATION PROGRAM COMMITTEE, and i contacted him and he explained everything to me. He said who ever is contacting us through emails are fake.he also took me to the paying bank (SIAM CITY BANK PCL)Bangkok Thailand for the claim of my compensation payment. Right now, i am the happiest woman on earth because I have received my compensation funds of $250,000.00, more over Barr, Mark Keith. showed me the full information of those that are yet to receive their payments and i saw your email as one of the beneficiaries who have not yet received the payment under CASE FILE 54AC003 and 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 off you. Therefore, i would advise you to contact Barr, Mark Keith. for assistance and inform him that your CASE FILE is 54AC003. Contact him directly via the information below. UNITED NATIONS COMPENSATION AWARD PROGRAM Name : Barr, Mark Keith. Email: email@example.com You really have to stop dealing with those people that are contacting you and telling you that your fund is with them because it is not 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 Barr, Mark Keith. was just the bank transfer charges, which is only normal and legitimate as it is in all banks in the world. So please take note of that. Barr, Mark Keith. shall ensure that you deal directly with the bank(SIAM CITY BANK PCL)Bangkok Thailand. Once again stop contacting those people. I advise that you contact Barr, Mark Keith. so that he can help you in the collection of your transfer payment 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 Laurie Holmes.