The Scamdex Scam Email Archive

Subject:  [SPAM] Congratulations
From:  "Central Bank of Nigeria"<mailadmin@tk3c.tsannkuen.com>
Date:  Thu, 02 May 2019 08:39:29 -0400
Category:  Generic
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 of 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$8.3M 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 duty stamp/courier/shipment charges.

Contact the  diplomat as soon as possible through this (email: michealarmstrong68@gmail.com)

You are hereby advice to re-confirm the below information 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: 
6. Next of kin:

Below is the delovery diplomat detail:
NAME: Armstrong Micheal
E-MAIL: michealarmstrong68@gmail.com

This reward will be available for a short time. It's best advice you act fast, Thank You.

Yours truly,
Mr Packer Kelvin
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 of 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$8.3M 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 duty stamp/courier/shipment charges. Contact the diplomat as soon as possible through this (email: michealarmstrong68@gmail.com) You are hereby advice to re-confirm the below information 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: 6. Next of kin: Below is the delovery diplomat detail: NAME: Armstrong Micheal E-MAIL: michealarmstrong68@gmail.com This reward will be available for a short time. It's best advice you act fast, Thank You. Yours truly, Mr Packer Kelvin Secretary

What Is This?

This Email with the Subject "[SPAM] Congratulations" was received in one of Scamdex's honeypot email accounts on Thu, 02 May 2019 08:39:29 -0400 and has been classified as a Generic Scam Email. The sender shows as "Central Bank of Nigeria"<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, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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