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

From:  "Mr David Brown"<>
Date:  Thu, 25 Mar 2010 04:26:02 -0700

A Scam Email with the Subject "SCAMMED VICTIM UNITED NATIONS COMPENSATION AWARD PROGRAM." was received in one of Scamdex's honeypot email accounts on Thu, 25 Mar 2010 04:26:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr David Brown"<>, although it may have been spoofed.

Dear Friend
I am Mr David Brown. I am a UK citizen and i am 64 years Old. I reside  in
Tampa, FL USA and i a m thinking of relocating since I am now rich.

I am one of those that took part in the United Nations Compensation program in
Nigeria many years ago and they refused to pay me. I had paid over $20,000 while
in the US, trying to get my payment but all was to no avail.
So I decided to travel down to Nigeria with all my compensation documents, And I
was directed to meet Barrister Martins Dike Uche, who is the member of COMPENSATION
AWARD AUTHORITY 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 said who ever is contacting us through emails are fake. he also took me to the paying
bank (United Bank Of Africa) for the claim of my compensation payment.
Right now, I am the happiest man on earth because I have received my compensation
funds of $1,600,000.00 more over, Barrister Martins Dike Uche 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 Barrister Martins Dike Uche for assistance and inform her 
your CASE FILE is 54AC003. Contact her directly via the information below.
Name : Barrister Martins Dike Uche
Phone: +234-813-457-0445
 You are hereby advised to contact Barrister Martins Dike Uche with the  information below
1. Your Names in full.
2. Your Occupation.
3. your Residential Address.
4. Your Place and date of birth.
5. Your Telephone and fax Number
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 Barrister Martins Dike Uche was just $265 for the paper works,
take note of that.
Thank You and Be Blessed.
Mr David Brown
Trustee/Treasurer, Triad Foundation Inc.
1902 South Wykagyl Street
Tampa, FL USA. 33629
Education: BS, Business Administration

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