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

Subject:  Fwd: COMPENSATION CHECK IS READY (US$750,000.00)
Date:  Thu, 19 Mar 2009 14:26:47 -0700

A Scam Email with the Subject "Fwd: COMPENSATION CHECK IS READY (US$750,000.00)" was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2009 14:26:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

-----Original Message-----
Sent: Thu, 19 Mar 2009 8:03 am

Dear Friend,

 How are you today? 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 transfer of fund  into your account due to 
one reason or the other best known to you. But  I want to inform you that I have 
successfully transferred the fund out of my bank to someone else account who was 
capable of assisting me in this great venture through the help of the diplomat i 
told you about.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 $750,000.

I have authorized my new lawyer who is now also my legal adviser to issue you 
international certified bank cheque cashable at your bank.My dear friend I will 
like you to contact the lawyer for the collection of this international 
certified bank cheque.

The name and contact address of the lawyer is as follows.

Pacific Legal Group Bangkok, Thailand
Ploenchit Center Building, 25th Floor
2 Sukhumvit Road Kwang Klongtoby, Khet Klongtoby
Contact Person: Barr. Richard Morgan
Office D: +66843997284
Cell: +66843997285

At the moment, I'm very busy here because of the investment projects which I and 
my new partner are having at hand in Paris France. Finally, remember that I have 
forwarded instruction to the Lawyer on your behalf to send the bank cheque 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 and God bless you and your family. Hope to hear from 
you soon.

Your Friend,

Mrs. Rose George

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