An Email with the Subject "COMPENSATION" was received in one of Scamdex's honeypot email accounts on Mon, 3 Aug 2020 07:31:23 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Jodan Michael <hello@gethuman.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.
Attention: scams,
REF: PAYMENTS CODE: SCVC/COMP/06654/20
The America Consulate in UAE in Conjunction with British High commission, Nigeria, Benin Republic, Ghana and Bokinafaso and received a report of scam against you and other British/US ,etc. of which the above mentioned countries have recompensed scam victims due to the meeting held with those four countries and the world high commissions and consulates against fraud activities.
This email was directed to you because your email address, ID and other documents was discovered in a file and in a computer hard disk hidden in an apartment of one the scam perpetrator that was arrested recently in Dubai UAE by the Dubai Anti-Fraud Unit. That is the reason your name was among those scammed victims listed by the Dubai Anti-Fraud Unit and Nigeria Economic and Financial crime commission (EFCC).
A compensation fund has been allocated to all the affected victims and has already been distributed to all the victims. Your compensation fund was among those that were reported unclaimed as at last Friday and we wish to advise you to follow the instructions of the compensation Committee board to make sure you receive your compensation fund immediately.
When we receive your acknowledgement to this email, we shall thereby update you on the sum of your compensation entitlement as well as give you guidelines on the mode of payment and how to receive your compensation fund.
The use of Nigeria or Benin Couriers service was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and therefore we have made a concrete arrangement with the a Courier Company in UAE for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance .
We advise that you do the needful to make sure our assigned distribution agent dispatches your recompense as soon as possible. You are assured of the safety of your ATM CARD and availability of it.
We require you to provide us with these below information
Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................
Your Nationality ………………..
Yours in Service,
Agent: Jodan Michael
Consular/Diplomat.
Attention: scams,
REF: PAYMENTS CODE: SCVC/COMP/06654/20
The America Consulate in UAE in Conjunction with British High commission, Nigeria, Benin Republic, Ghana and Bokinafaso and received a report of scam against you and other British/US ,etc. of which the above mentioned countries have recompensed scam victims due to the meeting held with those four countries and the world high commissions and consulates against fraud activities.
This email was directed to you because your email address, ID and other documents was discovered in a file and in a computer hard disk hidden in an apartment of one the scam perpetrator that was arrested recently in Dubai UAE by the Dubai Anti-Fraud Unit. That is the reason your name was among those scammed victims listed by the Dubai Anti-Fraud Unit and Nigeria Economic and Financial crime commission (EFCC).
A compensation fund has been allocated to all the affected victims and has already been distributed to all the victims. Your compensation fund was among those that were reported unclaimed as at last Friday and we wish to advise you to follow the instructions of the compensation Committee board to make sure you receive your compensation fund immediately.
When we receive your acknowledgement to this email, we shall thereby update you on the sum of your compensation entitlement as well as give you guidelines on the mode of payment and how to receive your compensation fund.
The use of Nigeria or Benin Couriers service was abolished due to interception activities noticed in the above mentioned courier services in Benin, Nigeria and Ghana and therefore we have made a concrete arrangement with the a Courier Company in UAE for a safe delivery to your door-step once the beneficiary meets up the demand of the conveyance .
We advise that you do the needful to make sure our assigned distribution agent dispatches your recompense as soon as possible. You are assured of the safety of your ATM CARD and availability of it.
We require you to provide us with these below information
Your Full Name:......................
Your Delivery Address....................
Your phone Number......................
Your occupation ........................
Your Nationality ………………..
Yours in Service,
Agent: Jodan Michael
Consular/Diplomat.