The Scamdex Scam Email Archive X

Subject:  IN REGARDS TO YOUR COMPENSATION
From:  "Dr. Steve William"<spam@grupocontext.com>
Date:  Mon, 09 Mar 2009 05:22:15 -0400
Category:  Generic
Date Added:  2016-07-19 20:30:41

An 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 Email. The sender shows as "Dr. Steve William"<spam@grupocontext.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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:  yawnie18@yahoo.cn

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


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: yawnie18@yahoo.cn 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