The Scamdex Scam Email Archive

Subject:  Dear Friend
From:  Mrs Laurie Holmes <>
Date:  Tue, 05 Jan 2010 20:31:54 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Dear Friend" and it 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 <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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.

Name : Barr, Mark Keith.

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.

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