The Scamdex Scam Email Archive

Subject:  [SPAM] Lucky Again
From:  "Compensation Unit"<mailadmin@tk3c.tsannkuen.com>
Date:  Wed, 20 Mar 2019 00:46:34 -0400
Category:  Generic
Date Added:  2019-08-27 17:12:33

This Email with the Subject "[SPAM] Lucky Again" was received in one of Scamdex's honeypot email accounts on Wed, 20 Mar 2019 00:46:34 -0400 and has been classified as a Generic Scam Email. The sender shows as "Compensation Unit"<mailadmin@tk3c.tsannkuen.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attention: Beneficiary
 
This is to officially inform you that your email was short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims to the internet scam/fraud ., you are also warned to disengage from future pursuit of unlearned transaction.
 
However, your Compensation Payment via ATM CARD value at US$5.3M has been accredited and approved in your favor; all that is required of you to redeem your funds is to contact the payment officer  with the official fee of US$90 being for stamp duty/courier/shipment charges.
 
Contact the delivery diplomat as soon as possible through this email:(diplomatsshenry@gmail.com)
 
 
You are hereby advised to re-confirm the below information's once again to the payment officer for further proceedings/next line of action.
 
 
 
1. Full Name:
2. Home address:
3. Direct/personal cell number
4. Copy of any valid identification:
5. Your occupation
 
 
 
Below is the delovery diplomat detail:
 
NAME: Henry Waters
E-MAIL:diplomatsshenry@gmail.com
 
 
Yours truly,
Mr John Mba
Secretary

Attention: Beneficiary   This is to officially inform you that your email was short listed by the Central Bank Compensation Award Committee setup to compensate the huge losses of the victims to the internet scam/fraud ., you are also warned to disengage from future pursuit of unlearned transaction.   However, your Compensation Payment via ATM CARD value at US$5.3M has been accredited and approved in your favor; all that is required of you to redeem your funds is to contact the payment officer  with the official fee of US$90 being for stamp duty/courier/shipment charges.   Contact the delivery diplomat as soon as possible through this email:(diplomatsshenry@gmail.com)     You are hereby advised to re-confirm the below information's once again to the payment officer for further proceedings/next line of action.       1. Full Name: 2. Home address: 3. Direct/personal cell number 4. Copy of any valid identification: 5. Your occupation       Below is the delovery diplomat detail:   NAME: Henry Waters E-MAIL:diplomatsshenry@gmail.com     Yours truly, Mr John Mba Secretary

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