The Scamdex Scam Email Archive X

Subject:  RE: HELLO
From:  "Mary Susan"<office@konikauto.ro>
Date:  Fri, 27 Mar 2015 19:26:50 -0700
Category:  Generic
Date Added:  2016-07-20 21:24:55

An Email with the Subject "RE: HELLO" was received in one of Scamdex's honeypot email accounts on Fri, 27 Mar 2015 19:26:50 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mary Susan"<office@konikauto.ro>.

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.

Dearest One,

PLEASE STOP DEALING WITH THOSE PEOPLE/OFFICE....

My name is Mary Susan Derick. I am a U.S citizen, I am one of those that were scammed by Nigerian 
scam artist 4 years ago and i received a compensation notification from the Joakin compensation 
house earlier last month for the sum of $1.5M but I felt it was all the same group of scammers 
because i have paid over $36,000 trying to get my payment all to no avail.

So I decided to travel down to Malaysia with all my compensation documents, And I was directed to 
meet Mr. Erik M. Paulsen, 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. Erik M. Paulsen, showed me the full information of those that are yet to receive their payments 
and I saw you as one of the beneficiaries, and your email address,names and address and also your 
telephone number 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. Erik M. 
Paulsen. You have to contact him directly on this information below.


JOAKIN COMPENSATION HOUSE
Name : Mr. Erik M. Paulsen
Email: erikmpauls1@consultant.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. Erik M. Paulsen was just $555 for the paper works, take note 
of that.

Once again stop contacting those people, I will advise you to contact Mr. Erik M. Paulsen so that 
he can help you to Deliver your fund instead of you dealing with those liars that will be turning 
you around asking for different kind of money to complete your transaction.

Note: Without the office of Mr. Erik M. Paulsen you will never receive your payment, contact him he 
will let you know the situation of things those who scammed you because he told me those who 
scammed me but no where to get them. He knows about the people you are dealing with right now, but 
he will give you more information's upon your contact with him.

Thank You and Be Blessed.
Mrs. Mary Susan Derick

Dearest One, PLEASE STOP DEALING WITH THOSE PEOPLE/OFFICE.... My name is Mary Susan Derick. I am a U.S citizen, I am one of those that were scammed by Nigerian scam artist 4 years ago and i received a compensation notification from the Joakin compensation house earlier last month for the sum of $1.5M but I felt it was all the same group of scammers because i have paid over $36,000 trying to get my payment all to no avail. So I decided to travel down to Malaysia with all my compensation documents, And I was directed to meet Mr. Erik M. Paulsen, 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. Erik M. Paulsen, showed me the full information of those that are yet to receive their payments and I saw you as one of the beneficiaries, and your email address,names and address and also your telephone number 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. Erik M. Paulsen. You have to contact him directly on this information below. JOAKIN COMPENSATION HOUSE Name : Mr. Erik M. Paulsen Email: erikmpauls1@consultant.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. Erik M. Paulsen was just $555 for the paper works, take note of that. Once again stop contacting those people, I will advise you to contact Mr. Erik M. Paulsen so that he can help you to Deliver your fund instead of you dealing with those liars that will be turning you around asking for different kind of money to complete your transaction. Note: Without the office of Mr. Erik M. Paulsen you will never receive your payment, contact him he will let you know the situation of things those who scammed you because he told me those who scammed me but no where to get them. He knows about the people you are dealing with right now, but he will give you more information's upon your contact with him. Thank You and Be Blessed. Mrs. Mary Susan Derick