Scam Emails Archive : Generic

Subject: Get Back At Me+234704024520

From: "Linda Travis"<>

This email with the subject "Get Back At Me+234704024520" was received in one of Scamdex's honeypot email accounts on Mon, 08 Mar 2010 10:03:14 -0800 and has been classified as a Generic Scam.

The sender was "Linda Travis"<>, although it may have been spoofed.

Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Attention Beneficiary,

The British High Commission in Nigeria, Benin Republic,Ghana and Burkina faso,South 
Africa,Togo,Senegal In collaboration with UK(London) Anti-Crime Squad received a report of scam 
against you and other British/US citizens and Malaysia,Etc.whom the country of Nigeria/Benin, 
Burkina faso, Ghana And UK(London)Anti-Crime Squad have recompensed you due to meeting held with 
Four countries Government and the world high commissions against fraud activities by the Four 
country Citizens.Your name was among those scammed as listed by the Nigeria Financial Intelligent 
Unit (NFIU).

A compensation fund of Five Million United State Dollar's has been issued out for Wire Transfer to 
all the affected victims and has been already in distribution to all the bearers. payment was among 
those that was reported as the people that did not received their fund,as at last Friday and we 
wish to advise you to see to the instructions of the Committee to make sure that your fund is been 
transferred to your account 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 
($5,000,000.00 USD) Five Million United State Dollar's 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.
We advise that you do the needful to make sure that your fund is transferred to your account on or 
before Friday. You are assured of the safety of your fund, and availability and be advised that you 
should stop further contacts with all the fake lawyers and security companies who in collaboration 
scammed you.get back to me immediately to check if the transfer date suits you.

Since the Federal Bureau of Investigation is involved in this transaction, you have to be rest 
assured for this is 100% risk free it is our duty to protect the American Citizens and other 
Europian countries worldwide. All I want you to do is to contact me via email, for their 
requirements to proceed regarding the Transfer of your fund, So your files would be updated after 
which i will send the payment information's which you'll use in making payment of $275.00 via 
Western Union Money Transfer or Money Gram Transfer for me to be able to update your file for 
transfer, after you make the payment then your file will be updated and your fund will be 
transferred into your Bank Account which you will provide for us for the transfer of your fund.

You are advised to send also your direct mobile or telephone number for easier communication.You 
are to contact me Rev.Maxwell Daniels, Consular/Diplomat BRITISH HIGH COMMISSION ABUJA,with the 
information below,for the release of your fund.

Contact Person : Rev.Maxwell Daniels
Zakari Maimalari Street
Cadastral Zone AO,
Central Business District, Abuja.
Telephone: +234-805-348-5411
Email :  OR

Re-Confirm your details.

You are hereby,requested to furnish me with your full bank details viz, name and address of your 
bank, account name and number, telephone, fax and swift code of the bank for the immediate release 
of your funds by Key Tested Telex  (K.T.T) wire transfer without further delay.

You are to contact directly the office of the Consular at: , For an 
immediate action to be taken regarding the transfer of your fund.
Yours in Service,

Rev.Maxwell Daniels
The Consular/Diplomat

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of 
your FUND, you are hereby advised only to be in contact with Rev.Maxwell Daniels, of the REMITTANCE 
DEPARTMENT CENTER who is the rightful person to deal with in regards to your FUNDS PAYMENT and 
forward any emails you get from impostors to this office so we could act upon and commence