The Scamdex Scam Email Archive X

Subject:  Information
From:  "Reliable Payment Advise"<mrsconnie.dutton015@hotmail.com>
Date:  Mon, 01 Jun 2015 23:44:08 -0700
Category:  Generic
Date Added:  2016-07-20 21:29:05

An Email with the Subject "Information" was received in one of Scamdex's honeypot email accounts on Mon, 01 Jun 2015 23:44:08 -0700 and has been classified as a Generic Scam Email. The sender shows as "Reliable Payment Advise"<mrsconnie.dutton015@hotmail.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.

Attn: My Dear,
 
I am Mrs Connie Dutton, 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$20,000 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, AS I have been  directed 
by the ( F B I) Director to contact and  meet Barrister George Alex, who is a member of 
COMPENSATION AWARD COMMITTEE and representative of the FBI in Africa, so I contacted Barrister 
George Alex 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 $1.5 Million US Dollars 
Moreover, Barrister George Alex, 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 Barrister George Alex.
 
You have to contact him directly on this information below.
 
COMPENSATION AWARD HOUSE
Name : Barrister George Alex(Esq)
Email: cbnregulatedprocess@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 Barrister George Alex was just US$670 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 $670USD 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 Barrister George Alex 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 Barrister George Alex 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 Connie Dutton.
7008 E Hwy 326 Silver Springs
Florida 34488, United States

Attn: My Dear, I am Mrs Connie Dutton, 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$20,000 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, AS I have been directed by the ( F B I) Director to contact and meet Barrister George Alex, who is a member of COMPENSATION AWARD COMMITTEE and representative of the FBI in Africa, so I contacted Barrister George Alex 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 $1.5 Million US Dollars Moreover, Barrister George Alex, 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 Barrister George Alex. You have to contact him directly on this information below. COMPENSATION AWARD HOUSE Name : Barrister George Alex(Esq) Email: cbnregulatedprocess@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 Barrister George Alex was just US$670 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 $670USD 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 Barrister George Alex 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 Barrister George Alex 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 Connie Dutton. 7008 E Hwy 326 Silver Springs Florida 34488, United States