The Scamdex Scam Email Archive

Subject:  COMPENSATION AND FINANCE HOUSE HEAD OFFICE
From:  "Mr.Henry White."<test@YAHOO.COM>
Date:  Fri, 10 Sep 2010 20:32:45 -0700
Category:  Generic
Date Added:  2016-10-24 21:06:57

This Email with the Subject "COMPENSATION AND FINANCE HOUSE HEAD OFFICE" was received in one of Scamdex's honeypot email accounts on Fri, 10 Sep 2010 20:32:45 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr.Henry White."<test@YAHOO.COM>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Dear Friend,
How are doing today?

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.


Due to your effort, sincerity, courage and trust worthiness you showed, I want to compensate you 
and show my gratitude to you with the sum of $1,200,000USD (One Million Two Hundred Thousand US 
Dollars) I have authorized the Finance House where I deposited the money to issue you international 
certified bank draft cashable at your bank.


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 the 
fact that it failed us some how.


My dear Friend, I will like you to contact the CEO in charge of the finance house for the 
collection of this international certified bank draft. The name of the person with your Cheque is 
Mr.Rowland Kelly.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
NAME :Mr.Rowland Kelly.
CONTACT AGENT.EMAIL:rowlandkelly21@yahoo.dk

Ask him to send to you the total $1,200,000 (One Million Two Hundred Thousand US Dollars) 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 touch with my secretary 
Mr.Rowland Kelly.
and instruct him where to send the amount to you.


Please recomfirm your information to this Agent:Mr.Rowland Kelly.

1. Full Name:......................... 
2. Full Address:.................... 
3. Occupation:................... 
4. Age: ....................
5. Sex:............................ 
6. Telephone Number:................... 
7. Nationality: ......................
8. Place of Residence:............... 


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. Remember that I had forwarded instruction to my secretary 
on your behalf to receive that money, so get in touch with him and he will send the amount to you 
without delay.



Sincerely

Mr.Henry White.

Dear Friend, How are doing today? 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. Due to your effort, sincerity, courage and trust worthiness you showed, I want to compensate you and show my gratitude to you with the sum of $1,200,000USD (One Million Two Hundred Thousand US Dollars) I have authorized the Finance House where I deposited the money to issue you international certified bank draft cashable at your bank. 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 the fact that it failed us some how. My dear Friend, I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft. The name of the person with your Cheque is Mr.Rowland Kelly. COMPENSATION AND FINANCE HOUSE HEAD OFFICE NAME :Mr.Rowland Kelly. CONTACT AGENT.EMAIL:rowlandkelly21@yahoo.dk Ask him to send to you the total $1,200,000 (One Million Two Hundred Thousand US Dollars) 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 touch with my secretary Mr.Rowland Kelly. and instruct him where to send the amount to you. Please recomfirm your information to this Agent:Mr.Rowland Kelly. 1. Full Name:......................... 2. Full Address:.................... 3. Occupation:................... 4. Age: .................... 5. Sex:............................ 6. Telephone Number:................... 7. Nationality: ...................... 8. Place of Residence:............... 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. Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so get in touch with him and he will send the amount to you without delay. Sincerely Mr.Henry White.

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