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

From:  "Mrs. Laura Alex," <>
Date:  Tue, 23 Feb 2010 07:42:20 -0800

A Scam Email with the Subject "STOP CONTACTING THEM,THEY ARE FRAUDSTERS," was received in one of Scamdex's honeypot email accounts on Tue, 23 Feb 2010 07:42:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Laura Alex," <>, although it may have been spoofed.

Mrs. Laura Alex,
320 First Street, NW
Washington, District of Columbia 20534

Hello Dear,

I am Mrs. Laura Alex, I am a US citizen, 48 years Old. I reside in
District of Columbia 20534. My residential address is as follows 320 First
Street, NW Washington, District of Columbia 20534, United States, am
thinking of moving since I am now wealthy. I am one of those that took
part in the Compensation in Nigeria many years ago and they refused to pay
me, I had paid over $42,000 while in the US, trying to get my payment all
to no avail.

So I decided to travel down to Nigeria with all my compensation documents,
and I was directed to meet Mr. Izu Michael, who is the member of
COMPENSATION AWARD COMMITTEE and a Human Rights Activist (Lawyer), and I
contacted him and he explained everything to me. He said whoever is
contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment.
Right now I am the most happiest woman on earth because I have received my
compensation funds amounting to $15,000,000.00 Moreover, Mr. Izu Michael,
showed me the full information of those that are yet to receive their
payments and I saw your email as one of the scam victims, 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 Mr. Izu Michael

You have to contact him directly on this information below.

Name : Mr. Izu Michael (Barrister)
Email: ( )

You really have to stop dealing with those people that are contacting you
and telling you that your fund is with them, it is not in anyway 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 Mr. Izu Michael was just $580 for the
paper works, take note of that.

Thank You and Be Blessed.......

Mrs. Laura Alex
320 First Street, NW
Washington, District of Columbia 20534