The Scamdex Scam Email Archive

Subject:  Attn: My Dear Friend
From:  "Mrs. Florence Walker"<>
Date:  Sat, 04 Oct 2014 04:27:07 -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 avail.

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 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 $10,500,000.00 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 Lawyer Tony 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 

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 LawyerTony Gani and he help me in the transfering of my FUNDS and i 
most say that you have to countact 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 Friend" was received in one of Scamdex's honeypot email accounts on Sat, 04 Oct 2014 04:27:07 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs. 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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