The Scamdex Scam Email Archive - Generic o

Subject:  Contact our financial agent,Mr.Simon Hanfield for your claim.
From:  "MRS.EMILY J.ANDREWS"<contact@jpmercadeo.com>
Date:  Thu, 25 Jun 2015 15:34:06 -0700

A Scam Email with the Subject "Contact our financial agent,Mr.Simon Hanfield for your claim." was received in one of Scamdex's honeypot email accounts on Thu, 25 Jun 2015 15:34:06 -0700 and has been classified as a Generic Scam. The sender was "MRS.EMILY J.ANDREWS"<contact@jpmercadeo.com>, although it may have been spoofed.


Attn.....

We are actually contacting you regarding your compensation funds worth $950,000.00 which was 
supposed to be given to you as a Bank check.This check of yours was being returned to our office 
because of a failed delivery by the shipping company.Please you have to get back to us with your 
Full Name,Home address,Telephone Number,Age,Occupation and a Valid ID of yours,we have to make a 
proper verification to know if your information matches with the one we have on our desk and also 
to know you are the real owner of this returned check.

Your check will be delivered to your home by the FedEx delivery Company and we also have to let you 
know that you will be making the payment of $147.00 to the delivery company and thats the only 
payment you will be making regarding this delivery.

Contact our financial agent,Mr.Simon Hanfield for your claim.
Phone Number: +1(219)-210-4989, Email: simonhanfield.un.official@gmail.com

NOTE:FOR NON APPEARANCES,DO NOT CONTACT MR.SIMON HANFIELD, IF YOU CAN NOT PAY FOR THE SHIPPING OF 
YOUR CHECK.

Mrs.Emily J.Andrews
Chief Remittance Officer
United Nations
And In Respect of The World Bank®.
.............................................