The Scamdex Scam Email Archive

Subject:  Attn: My Dear,
From:  "Florence Walker" <>
Date:  Mon, 25 Aug 2014 02:42:00 -0700
Category:  Generic

Attn: My Dear,

I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here
in Silver Springs Florida. My residential address is as follows. 7008 E
Hwy 326 Silver Springs FLorida 34488, United States, am thinking of
relocating since I am now rich. 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 US$46,000 while in the US, trying to get my payment all to no

So I decided to travel down to Nigeria with all my compensation documents,
And I was directed to meet Lawyer Tony Gani, 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

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 $10,500,000.00 Moreover, Lawyer Tony Gani, showed me
the full information of those that are yet to receive their payments and I
saw your email address as one of the beneficiaries, 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
LawyerTony Gani.

You have to contact him directly on this information below.

Name : Lawyer Tony Gani(Esq)

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 Lawyer Tony Gani was just US$450 for the
paper works, take note of that.

As soon as you contact him he will send you the payment information which
you are to use in sending the payment to him in order for him to obtain
the document from the court of law there in Nigeria so that your fund can
be transfer to you without any delay just the way mine was being transfer
to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to you
the payment details for sending him the $450USD that is needed for him to
get the document that is needed to make the transfer a successful one and
that is that only payment i made to Lawyer Tony Gani and he help me in the
transferring of my FUNDS and i most say that you have to contact him so
that he will help you the way he help me to Get my FUNDS without any
further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................

Once again stop contacting those people, I will advise you to contact
Lawyer Tony Gani 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. Florence Walker.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

What Is This?

This Email with the Subject "Attn: My Dear," was received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2014 02:42:00 -0700 and has been classified as a Generic Scam Email. The sender shows as "Florence Walker" <>, 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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