The Scamdex Scam Email Archive - Generic o

Subject:  Your Payment of 5million United state dollars is Ready
From:  "Susan Spray"<>
Date:  Mon, 20 Apr 2015 01:52:33 -0700

A Scam Email with the Subject "Your Payment of 5million United state dollars is Ready" was received in one of Scamdex's honeypot email accounts on Mon, 20 Apr 2015 01:52:33 -0700 and has been classified as a Generic Scam. The sender was "Susan Spray"<>, although it may have been spoofed.


I am Mrs Linda Susan Spray, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. 
My residential address is as follows. 108 Crockett Court. 303, New Braunfels Texas, United States, 
am thinking of relocating since I am now ok. I am one of those that was scammed by Africans some 
years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my 
payment  claiming to be cbn or efcc and so on

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to 
meet Mr Jim Nagy a USA citizen presently now in US who is the member of the compnesation department 
in Washington DC, and I contacted him and he explained everything to me. He said whoever is 
contacting us through emails are scam artist.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 $5,000,000.00 Moreover,  Mr Jim Nagy, 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  Mr Jim Nagy

You have to contact him directly on this information below..
Direct Phone number: +2347039237429

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  Mr Jim Nagy was just 
$1300 for the paper works,  you did not need to travel down to anymore your fund will be transfer 
to your account or by atm card . Once again stop contacting those people, I will  advise you to 
contact Mr Jim Nagy so that he can help you to Deliver/transfer your fund instead of dealing with 
those liars that will be turning you around asking for different kind of money to complete your 

Thank You and Be Blessed.
Linda Susan Spray.
108 Crockett Court.
303, New Braunfels Texas,