The Scamdex Scam Email Archive X

Subject:  Fw: STOP CONTACTING THOSE PEOPLE
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Thu, 19 Mar 2009 19:38:13 -0700
Category:  Generic
Date Added:  2016-10-25 04:12:39

An Email with the Subject "Fw: STOP CONTACTING THOSE PEOPLE" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 19:38:13 -0700 and has been classified as a Generic Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.

The email address was probably spoofed. Do not reply to or 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.



--- On Tue, 3/17/09, Mrs. Ruizena Santiago <jovonagreen@optusnet.com.au> wrote:



--- On Tue, 3/17/09, Mrs. Ruizena Santiago <jovonagreen@optusnet.com.au> wrote:
From: Mrs. Ruizena Santiago <jovonagreen@optusnet.com.au>
Subject: STOP CONTACTING THOSE PEOPLE
To:
Date: Tuesday, March 17, 2009, 4:02 PM

Dearest, My name is Mrs. Ruizena Santiago, I live at 3775 Oleander Dr Highland, Ca 92346, United States. I am one of those that executed a contract in Nigeria years ago and they refused to pay me, I had paid over $20,000USD trying to get my payment all to no avail. Somebody directed me to travel down to Nigeria with all my contract documents to meet Mr. Ben Douglas who is the member of CONTRACT PAYMENT COMMITTEE and LEGAL ADVISER to the COMMITTEE, and I contacted him and he explained everything to me on telephone and advised me to come down to Nigeria which I did. He said that those contacting us through emails are fake. Then he took me to the paying bank, which is Oceanic Bank of Nigeria, and I am the happiest woman on this earth because I have received my contract funds of 1.000.000.(One Million USD). On the process of searching for my file, I saw your information on awaiting pay ent list in the office of Mr. Ben Douglas. Though I did not capture all your information lest your fax number. Am sorry contacting you late as I planed doing it as soon as I arrive backs to USA. I have been so busy because we are trying to set up a factory here with the money we received. So if you care, do contact Mr. Ben Douglas with the information below and just explain yourself to him, as I know he is honest and humble person. Alternatively mention my name to him he will attend to you. JOAKIN COMPENSATION HOUSE Name:Mr.Ben Douglas Email: mr.bendouglas2222@sbcglobal.net Tell: +234-802-280-5877 Address: 123,Palm Avenue Palm Grove, Lagos Nigeria. You really have to stop your dealing with those contacting you okay because they will dry you up until you have nothing to eat. The only money I paid was just $460,take note of that. So you have to take note of that. Thanks, Mrs. Ruizena Santiago

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