A Scam Email with the Subject "Fw: CONTACT FINANCE HOUSE HEAD OFFICE FOR YOUR COMPENSATION" was received in one of Scamdex's honeypot email accounts on Mon, 02 Jun 2008 14:17:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Lance Jolley <firstname.lastname@example.org>, although it may have been spoofed.
--- On Mon, 6/2/08, GENERAL JOSEPH <email@example.com> wrote:
From: GENERAL JOSEPH <firstname.lastname@example.org> Subject: CONTACT FINANCE HOUSE HEAD OFFICE FOR YOUR COMPENSATION To: Date: Monday, June 2, 2008, 11:18 AM My Dear Friend, 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 $1,000,000,00 USD (One Million United States Dollars) I have authorized the Finance House where I deposited the money to issue you international certified bank draft cashable in any bank of your choice in the World. 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 winner, 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. LEE PETER. COMPENSATION AND FINANCE HOUSE HEAD OFFICE CONTACT AGENT MR. Lee Peter. Cell Phone: +229-9370-0795 EMAIL: email@example.com Ask him to send to you the total $1,000,000,00 (One Million 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. LEE PETER. and instruct him where to send the amount to you. 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. Finally, my sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money. Your share of the money with best regards. Sincerely, General.Joseph Moore