The Scamdex Scam Email Archive - Generic o

Subject:  Very Important {Stop Your Contact With Those People}
From:  Eliza Thompson <>
Date:  Fri, 06 Nov 2009 15:29:18 -0800

A Scam Email with the Subject "Very Important {Stop Your Contact With Those People}" was received in one of Scamdex's honeypot email accounts on Fri, 06 Nov 2009 15:29:18 -0800 and has been classified as a Generic Scam. The sender was Eliza Thompson <>, although it may have been spoofed.

My dear friend,

Firstly let me tell you who i am before letting the good news out, I am Mrs. Eliza Thompson, I am a 
US citizen, 49 years Old. I reside here in Overland Park, Kansas. My residential address is as 
follows, 8721 W 106th Terr Apt 1,Overland Park, KS, 66212, United States, i am thinking of 
relocating since I have gotten my fortune from the compensation office.

I am one of those that took part in the Scammed Victims Compensation Exercise organized by the 
Nigerian Scammed Victims Reconciliation Commission in 2005 but since then they refused to pay me 
because I was working with the wrong office. I had paid over $4,000 while in the US, trying to get 
my payment all to no avail.

However I later decided to travel down to Nigeria with all my compensation documents and I was 
directed to meet Rev. Malik Kanes , who is a member of the Compensation Award Committee. On 
contacting him, he explained everything to me. He said whoever is contacting us {the 
beneficiaries}through emails are fake.

He took me to the paying bank for the claim of my Compensation Payment. Right now I am the happiest 
woman on earth because I have received my compensation funds of $500,000.00. While discussing with 
him {Rev. Malik Kanes}, he showed me the full list of those that are yet to receive their payments, 
saying he has been trying to reach them but thier information is not clear to him and secondly he 
does not want to be underestimated unless you contact him.

I took a copy of the list promising to contact those that I can, I have tried by reaching the ones 
I can since I came back to USA, right now I'm at the verge of my relocation plan, so I decide to 
write the rest with clear confirmation that what ever transaction you are having with Nigerian 
agent/representatives over emails is fake if you have not contacted and verified through the 

Meanwhile, I saw your details (email address) as one of the Beneficiaries 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 out of you.

I will advise you to contact Rev. Malik Kanes. You have to contact him directly with this 
information below.

Phone: +234-806-380-5336

Out of experience I am telling you that those people are only taking advantage of you and they will 
dry you up until you have nothing but if you are through with them and you did not receive 
anything, please kindly contact the Reverend.

The only money I paid after I met Rev. Malik Kanes was just $288 US for the paper works, take note 
of that. Once again stop contacting those people, I will advise you to contact Rev. Malik Kanes so 
that he can help you on the process of receiving your compensation funds just like myself instead 
of dealing with those liars that will be turning you around asking for different kind of money to 
complete your transaction.

Please take my advice if you want to receive your fund . I am just concerned about you and remember 
the less priviledge when this fund will be in your possession.

Thank You and Be Blessed.
Mrs. Eliza Stella Thompson.
Overland Park, Kansas

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