Scam Emails Archive : Generic


From: "Mr Tunde Peters" <>

This email with the subject "CONTACT HIM NOW FOR YOUR CHECK" was received in one of Scamdex's honeypot email accounts on Wed, 01 Apr 2009 07:55:24 -0400 and has been classified as a Generic Scam.

The sender was "Mr Tunde Peters" <>, although it may have been spoofed.

Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium to thank you
very much for your earlier assistance to help me in receiving the funds,
without any positive outcome.

I am obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez
Everything was perfectly done because we strike a deal with one of the
Lady Accountant who works with the Federal Ministry of Finance (FMF), and
she rendered a tremendous help to us. My new partner initiated this idea
and everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the funds, I
have decided to compensate you with the sum of $850,000.00(Eight Hundred
and Fifty Thousand United States Dollars) in a Cashier's cheque. This is
from my own share. I did this simply to show appreciation to you for your
kind support and assistance even though we could not succeed due to some
unforseen circumstances and reason. Presently, I am in Paraguay for
investment project with my own share under the advice of my partner.

Meanwhile, I didn't forget your past efforts and attempts to assist me in
transferring this funds despite the fact that we could not succeed. I will
be sending you e-mail from time to time to know if you have received your
share or not. In the light of the above, you are therefore to contact my
Lawyer and do send him your contact phone number and address where you
want the cheque to be sent to you thus,


Please do let me know immediately you receive it so that we can share the
joy together after all the suffering at that time. In the moment, I am
very busy here in Asuncion the capital city of Paraguay because of the
investment projects, which the new partner and I are having at hand.

So feel free to get in touch with him to send the cheque to you without
any delay.

My Warmest Regard,
Mr Tunde Peters.

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