Scam Emails Archive : Generic


From: "JOY KOFFO"<>

This email with the subject "COMPENSATION FOR YOU" was received in one of Scamdex's honeypot email accounts on Tue, 28 Oct 2014 09:29:40 -0700 and has been classified as a Generic Scam.

The sender was "JOY KOFFO"<>, although it may have been spoofed.

Attention: Beneficiary.
It's our pleasure to inform you that United Nation in West African had a meeting with the Authority of International Court of Justice concerning scam activities in African countries in such as Nigeria, Benin Republic, Ghana and Burkina Faso the report of scam against innocent people worldwide such as U.S.A citizens, Asia and European.
Whom the country of Nigeria/Benin Rep, Burkina Faso Ghana and other African Countries mostly West Africans,have decided to compensate you due to meeting held with Four countries Government and the world high commissions against fraud activities by the Country above.
Your name was among those that scammed as listed by the West Africa Financial Intelligent Unit (WAFIU).Compensation has been issued out in Certified ATM Master card or cash delivery to your home address value of $3.5MILLION USD to all the affected victims and has been already in distribution to all the bearers.Your name was among those that were reported undelivered as of this moment and we wish to advise you to comply with the instructions of the Committee Chamber to make sure you receive your fund by any mode of transfer or cash delivery without any further delay.
We advise you to do the needful thing to make sure the WAFIU transfer or delivery of your fund via our reliable Courier Company appointed.You are assured of the safety of this transaction and availability and be advised that you should stop further contacts with all the fake people and fake security companies. scammers and Bank impostors.
Therefore you are advice to contact the lawyer in charges of your ATM Master card and his name is Barrister Casper Benton and make sure you contact him immediately with your complete information needed for delivery.
REF: 2103VC.
E-mail (
Name: Barrister Casper Benton
Contact Number: +234-817-336-7668
Contact him with your full delivery information regarding the delivery of your fund such as:your name, Address, your phone number, Gender and also a scan copy of your International Passport or any Id Card to avoid wrong delivery and then you are required to complete the delivery charges avoid any scam and the fees is $110.00usd and you will receive your funds through Telegraphic ATM Visa card without any further delay.
WAFIU further told us that the use of Nigeria Couriers and the Benin was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and thereby have made a concrete arrangement with the reliable courier company which was adopted by International delivery Angency for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance.
  Secretay Joy Koffo.