This email with the subject "REPORT FOR 07-12-2007 - DOD!" was received in one of Scamdex's honeypot email accounts on Thu, 12 Jul 2007 11:23:05 -0700 and has been classified as a Generic Scam.
The sender was "John Fitchpatrick" <firstname.lastname@example.org>, although it may have been spoofed.
Compensation For Your Past Efforts
On a very happy note and bearing in mind the staunch commitment that
you had put into the quest to see that the fund was transferred to you
for claim as we had arranged but to no avail, I write to inform you
that at last, the fund transfer had been a SUCCESS.
Since all our effort in conjunction with yours were met with various
failures and disappointments after the other, there was an influential
party from Britain that was approached on our behalf by a Finance &
Management Supports Initiatives(a consulting firm); and with her
(influential party) imputes, the Fund was paid out and I have collected
my own share.
Presently, I am in South Korea where, in partnership with a core
investor in the Mining Sector of their economy, we are investing in the
But, I am not oblivious of the fact that you did your best in that
context, although, it seem that element of doubt crept in. You were not
to blame, as there were many circumstances that would reflect such
scepticism to any reasonable being.
For your sincere but unfruitful sacrifices, I pressurized the
influential woman to concede some amount as COMPENSATION to you, for
the resource that you imp lunged even the time and inconveniences.
The sum of US$800,000.00 was what she agreed to as your compensation
value, and the sum was made in draft but, because of my appointment in
South Korea and too, I could not get through to you since your number
at any time indicated "not in use", I then handed it over to the
Secretary of the Finance & Management Supports Initiatives, the
consulting firm. His name is MR Denis Moussa and his email: (
The Secretary is very much informed by me about you and I instructed
him to hand over the Draft you as soon as you contact him. I gave him
the CODE 555, which you have to mention for identification.
Note that at times I will be in the site and the Internet does not
work there. Only when I am in the city.
MR Denis Moussa
Tiscali Broadband only £9.99 a month for your first 3 months! http://www.tiscali.co.uk/products/broadband/
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Date: Thu, 12 Jul 2007 18:56:16 +0100 (GMT+01:00)
Subject: [SPAM]Compensation For Your Past Efforts
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