Scam Emails Archive : Generic


From: John Simmons <>

This email with the subject "BRITISH COMPENSATION OVER SCAMMED VICTIMS" was received in one of Scamdex's honeypot email accounts on Sat, 02 Jan 2010 17:10:18 -0800 and has been classified as a Generic Scam.

The sender was John Simmons <>, although it may have been spoofed.

Metro Plaza, Plot 991/992
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
 Attention:Beneficiary,The BRITISH High Commission in Nigeria, Benin Republic,Ghana and Burkina afaso received a report of scam against you and other British/US citizens and Malaysia,Etc. The countries of Nigeria, Benin Republic, Burkinafaso And
Ghana have recompensed you following the meeting held with the Four countries' Government and various countries' high commission for the fraudulent activities carried out by the Four countries'Citizens.Your name was among those scammed as
listed by the Nigeria Financial Intelligent Unit (NFIU). A compensation has been issued out in Certified Bank Draftto all the affected victims and has been already been in distribution to all the bearers. Your draft was among those that was reported undelivered as at on Friday and we wish to advise you tosee to the instructions of the Committee to make sure you receive your draft immediately.
According to the number of applicants at hand, 184 Beneficiaries has  been paid, half of the victims are from the United States,we still have  more 37 left to be paid the compensations of $2,500,000.00 USD each..Your particulars was mentioned by
one of the Syndicates who was arrested as  one of their victims of the operations,you are hereby warned not to  communicate or duplicate this message to him for any reason whatsoever  as the U.S. secret service is already on trace of the other
criminals.So keep it secret till they are all apprehended.Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.
NFIU further told us that the use of Nigeria and Ghana Couriers was abolished due to interception activities noticed in the
above mentioned courier services in Benin,Nigeria and Ghana and thereby 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 Draft on Friday.You are assured of the safety of your draft and vailability. Be advised that you should stop further contacts with all the fake lawyers and security companieswho in collaboration scammed you. Get back to me immediately to check if the delivery date suits you.
Yours in Service,
Mr. Paul  Webber .pls do reply @ my private