A Scam Email with the Subject "IN REGARDS TO YOUR COMPENSATION" was received in one of Scamdex's honeypot email accounts on Mon, 09 Mar 2009 05:22:15 -0400 and has been classified as a Generic Scam. The sender was "Dr. Steve William"<email@example.com>, although it may have been spoofed.
Dear Friend, I am happy to inform you about my success in getting the funds transferred to a Swiss Bank Account with the cooperation of a new partner from England who is an international business man. I am presently in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempt in assisting me transfer those funds despite that it failed us somehow - that is why I decided to compensate you. Now Contact My Secretary, her Contact detail is: Name: Mrs. Gwen Shostal Email: firstname.lastname@example.org Ask her to send you the total $800,000.00 (Eight Hundred Thousand United States Dollars) which I kept for your compensation. I paid for the delivery charges except their security keeping fee of $300 USD which they said no, because they do not know when you will contact them in case of demur rage. So you are to pay the $300 as soon as you contact them with the following information is requested below and make sure you send them the $300 as well. 1. Full Name: 2. Current Contact Address: 3. Direct Phone and Fax Number: 4. Occupation: 5. Nationality: 6. Age: 7. scanned your Drivers license or international passport to Her REGARDS, Dr. Steve William