Scam Emails Archive : Generic



This email with the subject "CONTACT HIM NOW FOR YOUR $10.5 MILLION USD" was received in one of Scamdex's honeypot email accounts on Sun, 31 Aug 2014 00:26:46 -0700 and has been classified as a Generic Scam.

The sender was "MRS. MARINA LUDA"<>, although it may have been spoofed.


I am Mrs. Marina Luda, I am a US citizen, 48 years Old. I reside here in Florida USA.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 $85,000 while in the US, trying to get 
my payment all to no avail.

So I decided to travel to Washington with all my compensation documents, And I was directed by the 
Federal Bureau of Investigation Director to contact Barrister Tony Gani, who is a representative of 
the Federal Bureau of Investigation and a member of the Compensation Award Committee, currently in 
Nigeria 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 $10.5 Million US 
Dollars,Moreover,Barrister Tony Gani showed me the full information of those that are yet to 
receive their payments and I saw your email as one of the beneficiaries on the list he showed me, 
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 Barrister Tony Gani. Kinldy 
send your personal details to him to prove your identification.

Full Name:
Home Address:
Phone Number:

You have to contact him directly on this information below.

Compensation Award House
Name :Barrister Tony Gani

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 Barrister Tony Gani was 
just $355 USD for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Barrister 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. Marina Luda
7008 E Hwy 326 Silver
Springs FLorida,
34488 United States

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