A Scam Email with the Subject "GOOD INFORMATION ABOUT YOUR FUND" was received in one of Scamdex's honeypot email accounts on Sat, 29 Mar 2014 02:48:06 -0700 (PDT) and has been classified as a Generic Scam. The sender was "Dr. Joan Welsh"<email@example.com>, although it may have been spoofed.
Good day, I am Dr. Joan Welsh, a US citizen, 48 years old. I am one of those that took part in the compensation in London 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 London 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 Email: firstname.lastname@example.org Tel: +44 7031944712 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 $890 for the paper works, take note of that. Thank You and Be Blessed. Joan Welsh MD email@example.com MedStar Hospital Center NW Washington, DC 301 501 635 3302