The Scamdex Scam Email Archive X

Subject:  Your funds
From:  "Janette Potter"<hairtamer7@gmail.com>
Date:  Wed, 18 Feb 2015 07:17:04 -0800
Category:  Generic
Date Added:  2016-07-20 21:22:28

An Email with the Subject "Your funds" was received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2015 07:17:04 -0800 and has been classified as a Generic Scam Email. The sender shows as "Janette Potter"<hairtamer7@gmail.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.

Hello My Dear,
I am Janette Potter, I am a US citizen, 57 years Old. I reside here in Tacoma WA. 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 have paid over $65,000 while in the US, trying to get my payment all to no avail.
So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Ms Kimberly Mertz who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE in Nigeria,and I contacted her and she explained everything to me. She said whoever is contacting us through emails are fake.
She took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Ms Kimberly Mertz, 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 Ms Kimberly.
You have to contact her directly on this information below.
COMPENSATION AWARD HOUSE
Name : Kimberly K Mertz
email: k.mertz@mail.com
You really have to stop dealing with those people that are contacting you and telling you that your funds 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 Ms Kimberly was just $400 for the paper works, take note of that.
Once again stop contacting those people, I will advise you to contact Ms Kimberly Mertz so that she 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 Remain Blessed.
Janette Potter
1225 Crockett Court.
Apt 303, Tacoma,
United States Of America

Hello My Dear, I am Janette Potter, I am a US citizen, 57 years Old. I reside here in Tacoma WA. 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 have paid over $65,000 while in the US, trying to get my payment all to no avail. So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Ms Kimberly Mertz who is a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE in Nigeria,and I contacted her and she explained everything to me. She said whoever is contacting us through emails are fake. She took me to the paying bank for the claim of my Compensation payment. Right now I am the happiest woman on earth because I have received my compensation funds of $15 Million Us Dollars Moreover, Ms Kimberly Mertz, 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 Ms Kimberly. You have to contact her directly on this information below. COMPENSATION AWARD HOUSE Name : Kimberly K Mertz email: k.mertz@mail.com You really have to stop dealing with those people that are contacting you and telling you that your funds 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 Ms Kimberly was just $400 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Ms Kimberly Mertz so that she 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 Remain Blessed. Janette Potter 1225 Crockett Court. Apt 303, Tacoma, United States Of America