The Scamdex Scam Email Archive

From:  "Mrs. Mary Susan Derrick"<>
Date:  Thu, 10 Jul 2014 12:36:45 -0700
Category:  Generic
I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. 
My residential address is as follows. 108 Crockett Court.Apt 303, New Braunfels Texas, United 
States, am thinking of relocating since I am now rich. I am one of those that took part in the 
Compensation in Ghana many years ago and they refused to pay me, I had paid over $50,000 while in 
the US, trying to get my payment all to no avail.So I decided to travel down to Ghana/Africa with 
all my compensation documents, And I was directed to meet Mr. Carlos Lopes , who is the 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 am the most 
happiest woman on earth because I have received my compensation funds of $8,500,000.00 Moreover, 
Mr. Carlos Lopes, 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. Carlos Lopes

You have to contact him directly on this information below.

Name : Mr. Carlos Lopes

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. Carlos Lopes was just 
for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Carlos Lopes so that he 
can help you to Deliver your fund instead of dealing with those liars that will be turning you 
around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Mary Susan Derrick.

What Is This?

This Email with the Subject "PIPER COMPENSATION HOUSE" was received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2014 12:36:45 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Mary Susan Derrick"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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