The Scamdex Scam Email Archive

Subject:  My name is Mrs. Marie G. Mills
From:  "Mrs. Marie G. Mills" <mccormick@5rmarketing.local>
Date:  Sun, 26 May 2019 17:42:36 -0400
My name is Mrs. Marie G. Mills and I am delegated from the United Nations/European Union  to pay 
150 scam victims $5,000,000 USD (Five million Dollars) each. You are listed and approved for this 
payment as one of the scammed victims to be paid this amount, get back to me as soon as possible 
for the immediate payment of your $5,000 000 USD compensation funds.

On this faithful recommendations, know that during the last U.N. meetings held in London(UK), it 
was alarmed so much by the world Leaders in the meeting on the loss of funds by various individuals 
to the global scam artists operating as syndicates all over the world today. In other to compensate 
victims and alleviate their sufferings, the U.N Body in conjunction with the EU Governing Body 
collectively agreed to compensate and pay 150 Scam victims the sum of $5,000,000USD each in 
accordance with the U.N. recommendations to help alleviate their sufferings.

However, Due to the corrupt and inefficient Banking Systems in Africa and some parts of the World, 
the payments are to be supervised by the United Nation's Officials and the approved paying bank is 
CITIBANK LONDON in Conjunction with FEDERAL RESERVE BANK NEW YORK, USA. 


According to the number of Scam Victims at hand, 114 Beneficiaries has been paid, half of the 
victims are from the United States, we still have more 36 left to be paid the compensations of 
$5,000 000 USD each.

Your Names and particulars were mentioned as one of the victims of this wicked acts by one of the 
Scam Syndicate who was arrested, you are hereby warned not to communicate or duplicate this message 
to any of them no matter the reason whatsoever as the U.S.Secret Service are already tracking other 
criminals and impostors. So keep it secret until they are all apprehended.

Other victims who have not been contacted can submit their application as well for scrutiny and 
possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is 
Above the Law) have combined efforts  with the United Nation Anti-crime commission to alleviate and 
redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned 
by these syndicates to restore our dignities to international communities.

Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the 
activities of these hoodlums. However, investigations have shown that these people have destroyed 
the lives over 500,000 victims after collecting their monies falsely, many committed suicide and 
others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at 
hand, 300 are in jail now while many are still awaiting trials and we are still searching and 
tracking down others who feel they are wise and hope that you will be our friend by giving us more 
information as per clue in apprehending them all. We sincerely need all your co-operations here.

You will receive your compensation payment into your personal bank account by ONLINE WIRE TRANSFER 
THROUGH CITIBANK BANK LONDON and from the office of the CEO/DIRECTOR(MR. MICHAEL L. CORBAT).  I 
shall update you with further modalities and proceedings as soon as I hear from you fast.

My name is Mrs. Marie G. Mills and I am delegated from the United Nations/European Union to pay 150 scam victims $5,000,000 USD (Five million Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payment of your $5,000 000 USD compensation funds. On this faithful recommendations, know that during the last U.N. meetings held in London(UK), it was alarmed so much by the world Leaders in the meeting on the loss of funds by various individuals to the global scam artists operating as syndicates all over the world today. In other to compensate victims and alleviate their sufferings, the U.N Body in conjunction with the EU Governing Body collectively agreed to compensate and pay 150 Scam victims the sum of $5,000,000USD each in accordance with the U.N. recommendations to help alleviate their sufferings. However, Due to the corrupt and inefficient Banking Systems in Africa and some parts of the World, the payments are to be supervised by the United Nation's Officials and the approved paying bank is CITIBANK LONDON in Conjunction with FEDERAL RESERVE BANK NEW YORK, USA. According to the number of Scam Victims at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of $5,000 000 USD each. Your Names and particulars were mentioned as one of the victims of this wicked acts by one of the Scam Syndicate who was arrested, you are hereby warned not to communicate or duplicate this message to any of them no matter the reason whatsoever as the U.S.Secret Service are already tracking other criminals and impostors. So keep it secret until they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. The Economic and Financial Crimes Commission (EFCC) (Motto: No Body is Above the Law) have combined efforts with the United Nation Anti-crime commission to alleviate and redeem the image and past wounds of foreigners and firms who were defrauded, scammed and abandoned by these syndicates to restore our dignities to international communities. Many Banks, Universal firms, Companies and individuals have been in bankruptcy today due to the activities of these hoodlums. However, investigations have shown that these people have destroyed the lives over 500,000 victims after collecting their monies falsely, many committed suicide and others living by the grace of God. With the sanity presently at hand, we have over 500 convicts at hand, 300 are in jail now while many are still awaiting trials and we are still searching and tracking down others who feel they are wise and hope that you will be our friend by giving us more information as per clue in apprehending them all. We sincerely need all your co-operations here. You will receive your compensation payment into your personal bank account by ONLINE WIRE TRANSFER THROUGH CITIBANK BANK LONDON and from the office of the CEO/DIRECTOR(MR. MICHAEL L. CORBAT). I shall update you with further modalities and proceedings as soon as I hear from you fast.

What Is This?

This Email with the Subject "My name is Mrs. Marie G. Mills" was received in one of Scamdex's honeypot email accounts on Sun, 26 May 2019 17:42:36 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs. Marie G. Mills" <mccormick@5rmarketing.local>, 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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