A Scam Email with the Subject "FYA/READ CAREFULLY" was received in one of Scamdex's honeypot email accounts on Wed, 29 Dec 2010 19:36:33 -0800 and has been classified as a Generic Scam. The sender was Sarah Lindsey <email@example.com>, although it may have been spoofed.
Good day, I am Dr. Sarah Lindsey, I am a US citizen, 48 years Old. I am one of those that took part in the Compensation 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 all to no avail. So I decided to travel over to Nigeria with all my compensation documents, and I was directed to meet Mr. Michael Craig, who is a member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I have received my compensation funds of $1,500,000.00 Moreover, Mr. Michael Craig, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, 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 out of you. I will advise you to contact Mr. Michael Craig directly through the below information. ZENITH COMPENSATION HOUSE Name: Mr. Michael Craig E-mail: firstname.lastname@example.org Phone: +234-708-737-1330 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 Mr. Michael Craig was just $420 for the paper works, take note of that. Thank You and Be Blessed. Dr. Sarah Lindsey email@example.com Trustee/Treasurer, Grameen Foundation Inc. 25 Beaver Street, 11th Floor New York, NY 10004 The contents of this email, including all related responses, files and attachments transmitted with it (collectively referred to as “this Email”), are intended solely for the use of the individual/entity to whom/which they are addressed, and may contain confidential and/or legally privileged information. This Email may not be disclosed or forwarded to anyone else without authorization from the originator of this Email. If you have received this Email in error, please notify the sender immediately and delete all copies from your system. Please note that the views or opinions presented in this Email are those of the author and may not necessarily represent those of JASCO. The recipient should check this Email and any attachments for the presence of any viruses. JASCO accepts no liability for any damage caused by any virus/error transmitted by this Email.