The Scamdex Scam Email Archive

From:  "Mrs Justina Ivan Mark" <>
Date:  Mon, 15 Sep 2014 15:20:29 -0700
Category:  Generic
My Dear Friend
I am Mrs Justina Ivan Mark, A US citizen, 57 years Old,who reside here in New Braunfels Texas. My residential address is as follows.108 Crockett Court. Apt 303, New Braunfels Texas, United States, I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me,
I am glad to send you this email to notify you concerning the fund which has been in the custody of the (NMF) NIGERIAN MINISTRY OF FINANCE for the past few months.
NOTE: I had paid over $5,000.00 USD while in the US, trying to get my payment all to no avail before I was directed to meet Barrister Dave Moon, 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 without this code (0060) from Federal Republic Of Nigeria are fake.
The only money I paid after I met Barrister Dave Moon was just $540 USD for the paper works, take note of that 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
Well i don't have much to say than to advice you to contact him with your information so he can help you out too. Below is the Barrister Contact Address to get intouch with the Barrister.
Name: Barrister Dave Moon
Cell#: +2347036802665
You are to contact him with this information:
1.Full Name........
2.Phone Number......
3.Contact Address......
4.Current Country......
You really have to stop dealing with those people that are contacting you please they are not in any way with your fund, they are only taking advantage of you and they will dry you up until you have nothing.
So if really you want your compensated fund release to you, you then have to contact Barrister Dave Moon so that he will help you out as he did to me.
Thank You and Be Blessed.
Mrs Justina Ivan Mark.

What Is This?

This Email with the Subject "STOP CONTACTING THE WRONG OFFICE FOR YOUR AWAITING FUNDS" was received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2014 15:20:29 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs Justina Ivan Mark" <>, 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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