Scam Emails Archive : Advance Fee Fraud/419

Subject: Compensation

From: George Aliu <>

This email with the subject "Compensation" was received in one of Scamdex's honeypot email accounts on Tue, 07 Aug 2007 11:21:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was George Aliu <>, although it may have been spoofed.

Dear Friend,
How are you and your family today? I hope your alright. It's been long I heard from you.I'm very glad to update you about my success in getting those money transferred under the cooperation of a new partner from China.

Everything was perfectly done because we strike a deal with one of the Lady accountant who works with (HSBC) bank and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully.

Right now I'm in China for investment projects with my own share out of the total sum of $7.2m.Meanwhile,i didn't forsake your past efforts and attempts to assist me in transferring those money although it failed us some how. I have decided to compensate you with the sum of $800,000 USD ( Eight Hundred  United States Dollars)  in a cheque. This is from my own share. I did this simply to show you that it is good to do good things to the right people always.
So comply with Mr Sylvester Michael directives so that he will send the money to you without any delay. Contact: Mr Sylvester Michael  / WTM Secretary.Address Ouagadougou,Burkina Faso Email:

So feel free to get in touch with him, He will send the Bank Cashier Cheque in amount above to you without any delay. I will also like you to reconfirm your contact information as you wish to receive your money to him as I stated below to enable him send the cheque to you.
5. CITY:
Try and update me as soon as you receive it so that we can share the joy togather as one after all the sufferings at that time. Meanwhile, I'm very busy here because of the investment projects which I and the new partner are having at hand, Please remember that I have forwarded instructions to my secretary  on your behalf to receive that money.Feel free to get in touch with him.

Yours faithfully

Mr. George Aliu.

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