Scam Emails Archive : Generic



This email with the subject "COMPENSATION AWARD HOUSE" was received in one of Scamdex's honeypot email accounts on Sun, 28 Dec 2014 18:53:53 -0800 and has been classified as a Generic Scam.

The sender was "COMPENSATION AWARD HOUSE"<>, although it may have been spoofed.

Dear Friend,

I am Rev. carmel Lucero citizen of United State of America48 years Old. I reside here in New York 
City. My residential address is as follows. 160 Central Park South, New York United States, 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 $50,000 while in the US, trying to get my payment all to no avail.

decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( 
F B I) Director to contact Barrister collins Ubani, who his a representative of the ( F B I ) and a 

currently in Nigeria 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 $14.6 Million United start 
Dollars, Moreover, Barrister collins Ubani, showed me the full information of those that are yet to 
receive their payments and I saw your name as one of the beneficiaries, and your email address, 
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 Barrister collins Ubani

You have to contact him directly on this information below.

Contact person : Barrister Collins Ubani
Office Address: Liver Pool Way Lagos Nig.
Telephone : +234-80-213-77922

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 collins Ubani was only $80. USD for the paper works, 
take note of that. Once again stop contacting those people, I will advise you to contact Barrister 
collins Ubani 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.
Rev. carmel Lucero

160 Central Park South, New York.
United States Of America 

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