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

From:  "Mrs. Marcia Oliveira"<>
Date:  Mon, 15 Dec 2008 16:07:42 -0800

A Scam Email with the Subject "COMPENSATION HEAD OFFICE" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2008 16:07:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs. Marcia Oliveira"<>, although it may have been spoofed.

Dear Friend,

How are you today? I Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. I am using this opportunity to
thank you for your great effort to our unfinished transaction and transfer
of your international bank draft cheque to you from the bank, I am sorry
for presenting and using someone else in your name to get this transaction
successful. due to logistic reasons and your inconsistence to the other
best known to you, right now, I want to inform you that I have
successfully cleared the bank draft check fund to someone else account who
was capable of assisting me in this great venture that have been over and

Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND UNITED

I have authorized Mr. Williams David where I deposited the money with to
issue you international certified bank draft, cashable cheque at your bank
or anywhere as choice felt.

My dear friend I will like you to contact Mr. Williams David for the
collection of this international certified bank draft.

His name and contact address is as follows:

CONTACT AGENT: Mr. Williams David

Contact Mr. Williams David At the moment, I'm very busy here in the
Paraguay because of the investment projects which myself and my new
partner are having at hand In Paraguay Finally remember that I have
forwarded instructions to Mr. Williams David on your behalf to send the
bank draft cheque of $850,000.00(EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATE
DOLLARS) to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart.

Thanks God bless you and your family.

Hope to hear from you soon as soon as you've got my compensation .

Mrs. Marcia Oliveira
Presidential Library & Museum Former Director
International Online Donation Co-ordinator.

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