The Scamdex Scam Email Archive - Generic o

Subject:  YOUR COMPENSATION PAYMENT
From:  "Mr Mark Louis"<marklouis_2008@yahoo.co.jp>
Date:  Mon, 31 May 2010 15:34:22 -0700

A Scam Email with the Subject "YOUR COMPENSATION PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 31 May 2010 15:34:22 -0700 and has been classified as a Generic Scam. The sender was "Mr Mark Louis"<marklouis_2008@yahoo.co.jp>, although it may have been spoofed.

OFFICE OF THE FINANCIAL AUDITORS
INTERNATIONAL CREDIT SETTLEMENT DEPT
LONDON UK
 
Attention: Beneficiary 
 
This is to officially inform you that we have verified your payment file and we discovered that you 
have not 
received your contract/inheritance fund from Nigeria due to the Scam going on in Africa, We also 
found out
that you have not receive any payment since the American Government and Nigeria Government has set a
side Eight Hundred Billion United State Dollars (US$800,000,000.000.00) only from the Ten Billion 
Dollars 
collected from fraudsters with the help of the Economic Financial Crime Commissions both in London 
and 
Nigeria.
 
These include cash and frozen assess to compensate those who have been attempted or victims of 
fraud by
some imposters/fraudsters in Nigeria, London and other part of the country. Hence we have decided 
to 
bring a solution to your problem by arranging your payment through an accredited bank in Nigeria.
This is the latest instruction by the new President GOODLUCK JONATHAN (GCFR) Federal Republic of 
Nigeria and British Prime Minister Gordon Brown in conjunction with US Government.

1. YOUR FULL NAME AND ADDRESS
2. DIRECT PHONE/FAX NUMBER
3. YOUR AGE AND NATIONALITY
4. OCCUPATION
 
For your information you have to stop any further communication with any other person(s) or 
office(s) in 
respect of transferring your fund, this is to avoid any hitches in finalizing your payment. You are 
advised to 
contact the below office of the Financial Auditor International Credit Settlement Dept, Nigeria 
with the 
above information as soon as you receive this important message for more direction on this mater.
 
Contact Person: Mr. John Hill
Email:  johnhill1000000@yahoo.co.jp
 
Note that because of impostors, we hereby issued you our code of conduct, which
is (445) so you have to indicate this code when contacting the Mr. John Hill
 
Regards,
Mr. Mark Louis
Secretary