An
Email with the Subject "Fw: BEWARE OF SCAMMERS" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 17:59:29 -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.
Scam TagCloud
nigeriabeneficiarybankcontactawardclaimglobaltransactionpaymentfundpaidmailbank paying bank derrick@yahoo.comscottwelter@live.com will yahoo.comblessed mrs. juanita synder mr. scott welter, mr. scott welter,showed mr. scott welter. mr. scott welter mr joakin mendeznmrs. juanita snyder.
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
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--- On Thu, 4/30/09, Mrs. Juanita Synder <mary.derrick@yahoo.com> wrote:
--- On Thu, 4/30/09, Mrs. Juanita Synder <mary.derrick@yahoo.com> wrote: From: Mrs. Juanita Synder <mary.derrick@yahoo.com> Subject: BEWARE OF SCAMMERS To: Date: Thursday, April 30, 2009, 10:31 PM
Attn:- Beneficiary,
I am an US citizen, I am one of those that executed a contract in Nigeria
years ago and they refused to pay me, I had paid over $26,000 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. Scott Welter, 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 receivedmy
compensation funds of $1,500,000.00 Moreover, Mr. Scott Welter,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 emailaddress, that is why I decided
to email you to stop dealing with thosepeople, they are not with your fund, they
are only making money out of you. I will advise you to contact Mr. Scott Welter.
You have to contact him directly on this information below.
JOAKIN COMPENSATION HOUSE
Name : Mr. Scott Welter
Email: scottwelter@live.com
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. Scott Welter was just $255 for the paper
works, take note of that. Once again stop contacting those people, I will
advise you to contact Mr Joakin Mendez 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.
Mrs. Juanita Snyder.
