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"<email@example.com>, 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 avail. 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. UNITED NATIONS COMPENSATION AWARD PROGRAM Name : Barrister Mitcheal joe Email:firstname.lastname@example.org +234-8078-6390-65 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