The Scamdex Scam Email Archive - Generic o

Subject:  CASE FILE is 54AC003
From:  "Mrs Alice Hall"<>
Date:  Sun, 21 Nov 2010 08:35:57 -0800

A Scam Email with the Subject "CASE FILE is 54AC003" was received in one of Scamdex's honeypot email accounts on Sun, 21 Nov 2010 08:35:57 -0800 and has been classified as a Generic Scam. The sender was "Mrs Alice Hall"<>, although it may have been spoofed.

 Dear Friend
 I am Mrs Alice Hall. I am a US citizen and i am 34 years Old. I reside
 here in 1051 Site Dr.Brea, CA 92821 USA. and i 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
 So I decided to travel down to Nigeria with all my compensation documents,
 And I was directed to meet Barrister Mitcheal joe, who is the member of
 COMPENSATION AWARD AUTHORITY and a Human Rights Activist (Lawyer), and I
 contacted him and he explained everything to me. she said whoever is
 contacting us through emails are fake.
 She said who ever is contacting us through emails are fake. She also took me
 to the paying bank (United Bank Of Africa) for the claim of my
 compensation payment.
 Right now, I am the happiest woman on earth because I have received my
 compensation funds of $8,000,000.00 more over, Barrister Mitcheal joe 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 received
 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 Barrister Mitcheal joe for
 assistance and inform him that your CASE FILE is 54AC003. Contact her
 directly via the information below.
 Name : Barrister Mitcheal joe
 You are hereby advised to contact Barrister Mitcheal joe with the following
 informations below
 1. Your Names in full.
 2. Your Occupation.
 3. your Residential Address.
 4. Your Place and date of birth.
 5. Your Telephone and fax Number
 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 in anyway with
 them, they are only taking advantage of you and they will dry you up until
 you have nothing.
 The only money I paid after I met Barrister Mr.Mitcheal joe was just $250 for
 the paper works, take note of that.
 Thank You and Be Blessed.
 Mrs Alice Hall
 Trustee/Treasurer, Triad Foundation Inc.
 1051 Site Dr.Brea, CA 92821 USA
 Education: BS, Business Administration

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