The Scamdex Scam Email Archive - Generic o

Subject:  REPLY
From:  "KIM"<>
Date:  Sat, 28 Feb 2009 07:14:21 -0500

A Scam Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Sat, 28 Feb 2009 07:14:21 -0500 and has been classified as a Generic Scam. The sender was "KIM"<>, although it may have been spoofed.

Dear Friend, I'm happy to inform you about my success in getting those funds transfered under the cooperation of a new partner from Spain. Presently I'm in Madrid Spain for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact my secretary in Nigeria his name is Mr. Daniel Owen Please ask him to send you the total of $950.000.00 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.Daniel Owen 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 sufferrings at that time. in the moment, I知 very busy here because of the investment projects which myself and the new partner are having at hand,finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr Daniel and he will send a check of the amount to you without any delay. Best Regards, Anne Kim