The Scamdex Scam Email Archive

From:  "Ml.lapointe"<>
Date:  Mon, 15 Sep 2014 20:14:42 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS" and it was received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2014 20:14:42 -0700 and has been classified as a Generic Scam. The sender was "Ml.lapointe"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

I am Ml.lapointe, I am a United State Citizen, 48 years Old. I reside here in Pennslyavnia. My 
residential address is as follows bev uding 762 E Northampton St Wilkes Barre,Pa 18702, 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 $20,000 while in  United Citizen , 
trying to get my payment all to noavail.

So I decided to travel down to Nigeria with all my compensation documents,And I was directed to 
meet Barr.Peters Greg, 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  $1,500,000.00 Moreover, 
Barr.Peters Greg, showed me the full information of those that are yet to
receive their payments and I saw your details 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  Barr.Peters Greg.You have to contact him directly 
on this information below.

Name :  Barr.Peters Greg

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 fee that i paid to get my fund was $950 only 
for the fund release certificate...

Again stop contacting those people, I will  advise you to contact Barr.Peters Greg so that he can 
help you to Transfer your Fund into your account, 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

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