The Scamdex Scam Email Archive - Generic o

Subject:  GOOD INFORMATION ABOUT YOUR FUND
From:  "Dr. Joan Welsh"<info@yahoo.com>
Date:  Sat, 29 Mar 2014 02:48:06 -0700 (PDT)

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"<info@yahoo.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: mickraig@meta.ua
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
dr.joanw@yahoo.com
MedStar Hospital Center
NW Washington, DC 301
501 635 3302

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