Scam Emails Archive : Generic


From: "Mrs. Nancy Castron"<>

This email with the subject "CONCERNING YOUR FUNDS FIVE MILLION UNITED STATES DOLLARS" was received in one of Scamdex's honeypot email accounts on Fri, 04 Jun 2010 11:14:35 -0700 and has been classified as a Generic Scam.

The sender was "Mrs. Nancy Castron"<>, although it may have been spoofed.

Dear Friend,

I am Mrs Nancy Castron. I am a US citizen and i am 48 years Old.  I reside here in New Braunfels 
Texas. My residential address is as follows: 108 Crockett Court. Apt 303, New Braunfels Texas, 
United States; am 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 Mrs Debora Castin , who is the member of COMPENSATION PROGRAM COMMITTEE, and i contacted her 
and she explained everything to me.

She said whoever is contacting us through emails are fake. She also took me to the paying 
bank(ZENITH BANK) for the claim of my Compensation payment. 

Right now, i am the happiest woman on earth because I have received mycompensation funds of 
$5,000,000.00 moreover, Mrs Debora Castin, 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 recived 
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 Mrs Debora Castin for assistance and inform her that your CASE FILE is 54AC003. Contact her 
directly via the
information below.

Name : Mrs Debora Castin

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 with them. They are only
taking advantage of you and they will dry you up until you have nothing.

The only money paid after i met Mrs Debora Castin was just the bank transfer charges, which is only 
normal and legitimate as it is in all banks in the world. So please take note of that. Mrs Debora 
Castin shall ensure that you deal directly with the bank( ZENITH BANK).

Once again stop contacting those people, I will advise you to contact Mrs Debora Castin, so that 
she can help you in the collection of your transfer payment instead of dealing with those liars 
that will be turning you around asking for different kind of money to complete your transaction. 

Thank you and be blessed.

Mrs. Nancy Castron 

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