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"<email@example.com>, 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: firstname.lastname@example.org 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