The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: CONTACT FINANCE HOUSE HEAD OFFICE FOR YOUR COMPENSATION
From:  Lance Jolley <imjolls_2000@yahoo.com>
Date:  Mon, 02 Jun 2008 14:17:45 -0700

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 <imjolls_2000@yahoo.com>, although it may have been spoofed.





--- On Mon, 6/2/08, GENERAL JOSEPH <hon.general2@gala.net> wrote:

From: GENERAL JOSEPH <hon.general2@gala.net>
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: leepeter.peter@gmail.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


      

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