A Scam Email with the Subject "CONTACT KIKI ROMAND CHARLES" was received in one of Scamdex's honeypot email accounts on Wed, 23 Dec 2009 00:50:06 -0800 and has been classified as a Generic Scam. The sender was "BARRISTER"<firstname.lastname@example.org>, although it may have been spoofed.
Compliment of the Day I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay. Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Benin his name is Kiki Raymond charles on email@example.com ask him to send you the total of $800.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with my secretary Kiki Raymond charles and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I? very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Kiki Raymond Charles, he will send the amount to you without any delay. Regards, Barrister John Will