Scam Emails Archive : Generic


From: "Dr. Steve William"<>

This 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"<>, 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

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


Dr. Steve William