Scam Emails Archive : Generic


From: "Mark Anthony" <>

This email with the subject "CONTACT HIM NOW.." was received in one of Scamdex's honeypot email accounts on Mon, 15 Jun 2009 13:58:06 -0700 and has been classified as a Generic Scam.

The sender was "Mark Anthony" <>, 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 
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 
 This is from my own share. I did this simply to show appreciation to you for your kind support and 
 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 
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 
your share or not.
In the light of the above, you are therefore, to contact my personal assistant , Mr.Desmond Anozie 
and do send him
 your contact address where you want the cheque to be sent to you and also your phone number, this 
is the
 email to contact Desmond Anozie on his e-mail
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 
 Desmond to send the cheque to you without any delay.
With My Best Regards,
Mark Anthony