The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Great News, You are advised to Stop Contacting Them.
From:  "Mrs. Adorable Lackay"<test@kailin.com.cn>
Date:  Mon, 27 Oct 2014 06:31:20 -0700

A Scam Email with the Subject "Great News, You are advised to Stop Contacting Them." was received in one of Scamdex's honeypot email accounts on Mon, 27 Oct 2014 06:31:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Adorable Lackay"<test@kailin.com.cn>, although it may have been spoofed.

Foreign Payment Department
South African General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
102b Petunia 329 Jorissen street,Pretoria,South Africa
Great News, You are advised to Stop Contacting Them.

I am Mrs. Adorable Lackay, I am a US citizen, 42 years Old. I reside here in Spring City, 
Pennsylvania. My residential address is as follows. 3663 Schuylkill Rd# 1, Spring City, 
Pennsylvania, United States, am thinking of relocating since I am now rich. I am one of those that 
took part in the Compensation in South Africa many years ago and they refused to pay me, I had paid 
over $52,000 while in the United States trying to get my payment all to no avail. I decided to 
travel down to South Africa with all my compensation documents and i was directed to meet Barrister 
Michael Craig who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained 
everything to me. He said whoever is contacting us through
emails are fake because the Inheritance/Compensation Law clearly states that the 
beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said 
funds. Barrister Michael Craig 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 
$9,500,000.00 (nine million five hundred thousand dollars). Moreover, Barrister Michael Craig 
showed me the full information of those that are yet to receive their payments and I saw your name 
and 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 funds, they are only making money out of you.

I will advise you to contact Barrister Michael Craig You have to contact him directly on this 
information below.

COMPENSATION AWARD HOUSE
Name: Barrister Michael Craig
Email:  m.craig194@yahoo.co.uk


Listed below are the name of mafias and banks behind the non release of your funds that I managed 
to sneak out for your kind perusal.

  1) Prof. Charles soludo
  2) Senator David Mark
  2) Micheal Edward
  3) Chief Joseph Sanusi
  3) Sanusi Lamido
  4) Dr. R. Rasheed
  5) Mr. David Koffi
  6) Barrister Awele Ugorji
  7) Mr. Roland Ngwa
  8) Barrister Ucheuzo Williams
  9) Mr. Ernest Chukwudi Obi
  10) Dr. Patrick Aziza Deputy Governor - Policy / Board Member
  11) Mr. Tunde Lemo Deputy Governor - Financial Sector
Surveillance/Board Member
  12) Mrs. W. D. A. Mshelia Deputy Governor - Corporate Services / Board Members
  13) Mrs. Okonjo Iweala
  14) Mrs. Rita Ekwesili
  15) Barr Jacob Onyema
  16) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
  17) Mr. John Collins: Global Diplomat Director.
  18) Foreign fund diplomatic courier
  19) Barr. Becky Owens
  20) Rev. Steven Jones
  21) Mr. Alfred Johnson
  22) Mrs. Sherry Williams
  23) Mr. Scott Larry

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 Michael Craig 
was just $350 for the delivery charges, take note of that.

( NOTE: TELLING YOU TO PAY FOR ANY DELIVERY OR COURIER CHARGE IS ALL NOTHING BUT LIES, I REPEAT THE 
ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $350 FOR THE DELIVERY CHARGES IMPOSED BY 
THE GOVERNMENT AND YOUR PACKAGE CONTAINING YOUR CERTIFIED BANK DRAFT CHEQUE WILL BE REACHING YOU 
THROUGH THE EXPRESS COURIER SERVICE.) Once again stop contacting those people, I will advise you to 
contact Barrister Michael Craig so that he can help you to Deliver your funds
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 Remain Blessed.
Mrs. Adorable Lackay.
( mrsadorablelackay01@outlook.com )