The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Attn: My Compensation To You.
From:  "Abba Ghali"<tester@dnepr.com>
Date:  Fri, 10 Jun 2016 01:06:47 -0700

A Scam Email with the Subject "Attn: My Compensation To You." was received in one of Scamdex's honeypot email accounts on Fri, 10 Jun 2016 01:06:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Abba Ghali"<tester@dnepr.com>, although it may have been spoofed.


Attn:  ,

Due to my tight schedules I could not contact you earlier before now.

This is Abba Ghali who contacted you some time ago over a transfer of
fund to your account as earlier stated in my proposal. I am sending
you this mail to remind you of how I concluded with the said money
transfer, though knowing very well that you showed concern in offering
the necessary help you could.

I am thanking you very much for the least assistance you gave and at
this point, I intend to pay you back good for good. It all began
immediately I came across a very good Samaritan from Seoul, South
Korea just as you are to me. He offered to assist and today I am very
successful with the transaction completed. I am happy to announce this
to your hearing that my family and I are now residents in South Korea
as the transfer is completed and funds disbursed as agreed with my new
partner from Korea. On your part, I am Compensating you with the sum
of $900,000.00 (Nine Hundred Thousand dollars) for showing
concern. Please I want you to accept this as a token from my heart. I
would have sent this mail earlier but due to how urgent my trip was
alongside with my entire family to Asia, so I signed a check worth
$900,000.00 Dollars on your behalf as I am successful with this
transfer.

I therefore advise you to contact my Attorney back home with the
following information of yours.

Your Full Name -------------------------
Your Cell Phone number---------------------------
Country--------------------------------------
Your Residential address where you want your Check to be delivered--------------

I am now in South Korea well comforted with my life and family. It is
my desire to fulfill my dreams in life and to humanity, so get the
Compensation that came from my true heart.

See My Attorney's Email Address below.

Name: Barrister Abel Martin Esq.
Email: abelmartin03@hotmail.com


Finally, remember that I had forwarded instruction to the Attorney on
your behalf to receive that money, so feel free to get in touch with
him, he will send the cheque to you without any delay. For your
information, I have paid for the delivering charges, and the only money 
you will send to him to deliver your Draft direct to your address right 
there on your doorstep in your country is ($215) Two Hundred & Fifteen 
United States Dollars only for the procurement of your Approval of Payment 
Warrant and Endorsement of your fund Release Order from my country by the
Attorney.

Please do let me know immediately you receive it so that we can share
the joy after all the suffering at that time. At the moment, I am very
busy here because of the investment projects which I and the new
partner are having at hand.

Thanking you once more and God bless you and your entire family.

Regards,
Abba Ghali.
Note: you should not fail to inform me once you have received your check.

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