Scam Emails Archive : Generic



This email with the subject "YOUR COMPENSATION ATM CRD DELIVERY" was received in one of Scamdex's honeypot email accounts on Fri, 03 Oct 2014 01:54:22 -0700 and has been classified as a Generic Scam.

The sender was "MR. CLARK ANDERSON"<>, although it may have been spoofed.


My name is Mr. Clark Anderson, I work for the United Nations Organization In the department of UN 
COMPENSATION FUND UNIT, I'm in charge of Investigating through unpaid project, Inheritance funds, 
Lottery and other means of payment that was denied the real beneficiary.

Attached Message
I forwarded your report to the Central Bank manager to know why the transfer wasn't made to you, he 
confirmed to me that the banker who contacted you played a fast one on you, thereby sharing the 
funds with the bank Board of directors where Late Michael deposited these funds.

With full hopes, I have demanded that a compensation should be made to you immediately without 
delay, the sum of $4.5million USD has been agreed to be issued to you through Automated teller 
machine and these funds is coming from the CBN which has already been transferred to my office in 
the United States.

As soon as you respond to this e-mail, I will send you a comprehensive payment form that you need 
to fill and return back to me for your ATM card to be prepared and shipped to your designated 
address for instant withdrawal of $5,000.00 daily.

You are to attend to this compensation with all amount of seriousness and dedication so as to 
receive your compensation for being cheated on in time past.

Yours In Service,

Mr. Clark Anderson

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