The Scamdex Scam Email Archive X

Subject:  Attn: My Dear,
From:  "Florence Walker" <florencewalker@bellsouth.net>
Date:  Mon, 25 Aug 2014 02:42:00 -0700
Category:  Generic
Date Added:  2016-07-20 21:12:23

An Email with the Subject "Attn: My Dear," was received in one of Scamdex's honeypot email accounts on Mon, 25 Aug 2014 02:42:00 -0700 and has been classified as a Generic Scam Email. The sender shows as "Florence Walker" <florencewalker@bellsouth.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.




Attn: My Dear,

I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here
in Silver Springs Florida. My residential address is as follows. 7008 E
Hwy 326 Silver Springs FLorida 34488, 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 US$46,000 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 Lawyer Tony Gani, 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 $10,500,000.00 Moreover, Lawyer Tony Gani, showed me
the full information of those that are yet to receive their payments and I
saw your email address as one of the beneficiaries, 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
LawyerTony Gani.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Lawyer Tony Gani(Esq)
Email: lawyergani@qq.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 Lawyer Tony Gani was just US$450 for the
paper works, take note of that.

As soon as you contact him he will send you the payment information which
you are to use in sending the payment to him in order for him to obtain
the document from the court of law there in Nigeria so that your fund can
be transfer to you without any delay just the way mine was being transfer
to me.

Send him the following details if you know you are ready to have your
FUNDS so that as soon as he receive your information he will send to you
the payment details for sending him the $450USD that is needed for him to
get the document that is needed to make the transfer a successful one and
that is that only payment i made to Lawyer Tony Gani and he help me in the
transferring of my FUNDS and i most say that you have to contact him so
that he will help you the way he help me to Get my FUNDS without any
further payment.

Fill Out the information to him if you are ready to get your FUNDS

Your Full Name:...............
Direct Phone:....................
Country.................
Occupation:.....................
Gender:.........
Age:..............

Once again stop contacting those people, I will advise you to contact
Lawyer Tony Gani 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. Florence Walker.
7008 E Hwy 326 Silver Springs
Florida 34488, United States


Attn: My Dear, I am Mrs. Florence Walker, I am a US citizen, 51 years Old. I reside here in Silver Springs Florida. My residential address is as follows. 7008 E Hwy 326 Silver Springs FLorida 34488, 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 US$46,000 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 Lawyer Tony Gani, 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 $10,500,000.00 Moreover, Lawyer Tony Gani, showed me the full information of those that are yet to receive their payments and I saw your email address as one of the beneficiaries, 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 LawyerTony Gani. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Lawyer Tony Gani(Esq) Email: lawyergani@qq.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 Lawyer Tony Gani was just US$450 for the paper works, take note of that. As soon as you contact him he will send you the payment information which you are to use in sending the payment to him in order for him to obtain the document from the court of law there in Nigeria so that your fund can be transfer to you without any delay just the way mine was being transfer to me. Send him the following details if you know you are ready to have your FUNDS so that as soon as he receive your information he will send to you the payment details for sending him the $450USD that is needed for him to get the document that is needed to make the transfer a successful one and that is that only payment i made to Lawyer Tony Gani and he help me in the transferring of my FUNDS and i most say that you have to contact him so that he will help you the way he help me to Get my FUNDS without any further payment. Fill Out the information to him if you are ready to get your FUNDS Your Full Name:............... Direct Phone:.................... Country................. Occupation:..................... Gender:......... Age:.............. Once again stop contacting those people, I will advise you to contact Lawyer Tony Gani 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. Florence Walker. 7008 E Hwy 326 Silver Springs Florida 34488, United States