A Scam Email with the Subject "Hello Friend." was received in one of Scamdex's honeypot email accounts on Mon, 15 Nov 2010 23:25:18 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Susan Derrick"<email@example.com>, although it may have been spoofed.
Hello Friend, I am Mrs. Susan Derrick, I am an American citizen, 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, presently i'm considering relocating since I am now rich. I am one of those that was awarded payment in LONDON, UNITED KINGDOM some years back but they refused to pay me, I had paid over $20,000USD while in the United States trying to get my funds all to no avail, so I decided to travel down to United Kingdom myself with all my compensation documents. I was directed to meet Barrister Nicholas Cogan who is the member of compensation committee, and I contacted him and he explained everything to me, he was so helpful. He said whoever has been contacting us through the email is fake. He took me to the paying bank for the claim of my compensation payment. Right now I am the most happiest woman on earth because I have received the first batch of my compensation funds for the amount of $1,584,000.00USD. Barrister Nicholas Cogan showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries. I became concerned, and I decided to email you and advise you to stop dealing with those people lying to you, they are not with your fund, they are only making money out of you. I will advise you to contact Barrister Nicholas Cogan on his personal email below. ELS GROUP COMPENSATION HOUSE Name : Barrister Nicholas Cogan Email: firstname.lastname@example.org Phone: +44-78647 75046 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, your funds are not in anyway with them, they are only taking advantage of you and they will milk you up until you have nothing left. The only money I paid after I met Barrister Nicholas Cogan was just 250 Great Britain Pounds for obtaining affidavit from the British High Court that empowered the compensation committee to release my payment to me, take note of that. I'm confident that once you contact him and indicate your interest to make the 250 Great Britain Pounds payment, he will guide you on how to send the payment to their committee so that he can obtain the needed affidavit on your behalf from the high court of law there in LONDON and then have your fund transfered to you without any delay, just the way mine was transfered to me. Send him the following details: Your Full Names: Direct Telephone: Occupation: Country/Location: I will advise you to desist from further communication with those impostors and contact Barrister Nicholas Cogan so that he can help you to receive your funds instead of dealing with those liars that will continue to turn you around asking for different kind of money to complete your transaction. Be wise! Mrs. Susan Derrick 108 Crockett Court. Apt 303, New Braunfels Texas, United States.