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An Email with the Subject "WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS" was received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2014 20:14:42 -0700 and has been classified as a Generic Scam Email. The sender shows as "Ml.lapointe"<ml.la@biz.com>.
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.
I am Ml.lapointe, I am a United State Citizen, 48 years Old. I reside here in Pennslyavnia. My residential address is as follows bev uding 762 E Northampton St Wilkes Barre,Pa 18702, 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 United Citizen , trying to get my payment all to noavail. So I decided to travel down to Nigeria with all my compensation documents,And I was directed to meet Barr.Peters Greg, 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, Barr.Peters Greg, showed me the full information of those that are yet to receive their payments and I saw your details 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 Barr.Peters Greg.You have to contact him directly on this information below. JOAKIN COMPENSATION HOUSE Name : Barr.Peters Greg Email:peters.greg40@yahoo.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 fee that i paid to get my fund was $950 only for the fund release certificate... Again stop contacting those people, I will advise you to contact Barr.Peters Greg so that he can help you to Transfer your Fund into your account, 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 Ml.lapointe