A Scam Email with the Subject "Hello Dear" was received in one of Scamdex's honeypot email accounts on Tue, 13 Jul 2010 03:51:55 -0700 and has been classified as a Generic Scam. The sender was "Mr. C E Eso"<taiyiaeh.com.tw>, although it may have been spoofed.
Hello Dear I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international business man. Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary his contact is as follow: Name: Mr Olu Smith Email: firstname.lastname@example.org Tell: +234-806-955-7775 Ask him to send you the total $5,000.000.00 (FIVE MILLION UNITED STATE DOLLAR'S) which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr Olu Smith and instruct him where to send the amount to you. Please you have to make sure you send him your full information's as stated below for confirmation to notify that its you: 1. Your Name 2.Address 3.Telephone 4. Your Occupation Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Mr Olu Smith and he will send the amount to you without any delay. With best regards Mr C E Eso