A Scam Email with the Subject "TRUTH ABOUT YOUR FUND," was received in one of Scamdex's honeypot email accounts on Sun, 21 Dec 2014 19:05:27 -0800 and has been classified as a Generic Scam. The sender was "Mrs. Carolyn Lande" <email@example.com>, although it may have been spoofed.
Dear friend, I am Mrs. Carolyn Lande , I am a US citizen, 51 years Old, I reside here in America My residential address is as follows. 9230 Mcnenry ave so gate ca zip 90280 USA, 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 $38,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Simon Alex, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE currently in Africa, 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 happy woman on earth because I have received my compensation funds of $2.5 Million Us Dollars, Moreover Agent Simon Alex, showed me the full information of those that are yet to receive their payments and I saw your name and email as one of the scam victims, 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 Agent Simon Alex. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name :Agent Simon Alex Email: firstname.lastname@example.org You are hereby advised to contact Agent Simon Alex with the following information's below 1. Your Names in full 2. Your Occupation 3. Your Residential Address 4. Your Place and date of birth 5. Your Telephone and fax Number 6. Your id 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 Agent Simon Alex was just $200 for the paper work of my transfer, take note of that. Once again stop contacting those people,I will advise you to contact Agent Simon Alex 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. Carolyn Lande, 9230 Mcnenry ave so gate ca zip 90280 United States Of America. --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com