The Scamdex Scam Email Archive X

Subject:  Fw: Do Not Contact Those Fraudstar Aymore For Your Fund
From:  Arthur Luna <aluna831@sbcglobal.net>
Date:  Sat, 28 Mar 2009 23:41:19 -0700
Category:  Generic
Date Added:  2016-07-19 20:21:54

An Email with the Subject "Fw: Do Not Contact Those Fraudstar Aymore For Your Fund" was received in one of Scamdex's honeypot email accounts on Sat, 28 Mar 2009 23:41:19 -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 Fri, 3/27/09, Mrs Mary Susan Derrick <m_s_derrick343@live.com> wrote:



--- On Fri, 3/27/09, Mrs Mary Susan Derrick <m_s_derrick343@live.com> wrote:
From: Mrs Mary Susan Derrick <m_s_derrick343@live.com>
Subject: Do Not Contact Those Fraudstar Aymore For Your Fund
To:
Date: Friday, March 27, 2009, 9:51 PM

Attn:, I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $20,000 while in the US, trying to get my payment all to no avail. So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. James Badmus, who is the member of COMPENSATION AWARD COMMITTEE, and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake. He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $1,500,000.00 Moreover, Mr James Badmus, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. James Badmus You have to contact him directly on this information below. JOAKIN COMPENSATION HOUSE Name : Mr. James Badmus Email: jamesbadmus@sbcglobal.net Phone: +234 808 723 7868 You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing. The only money I paid after I met Mr.James Badmus was just $250.00 (Two Hundred and fifty United states Dollars ) for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr James Badmus so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Thank You and Be Blessed. Best Regards Mrs. Mary Susan Derrick.

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