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"<email@example.com>, 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. UNITED NATIONS COMPENSATION AWARD PROGRAM Name : Mrs Debora Castin Contact email:firstname.lastname@example.org 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