The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "Mrs Alicia Andy"<>
Date:  Sun, 03 Jan 2010 14:53:44 -0800

A Scam Email with the Subject "YOUR NEW YEAR COMPENSATION CHECK" was received in one of Scamdex's honeypot email accounts on Sun, 03 Jan 2010 14:53:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Alicia Andy"<>, although it may have been spoofed.

Dear Friend,

How are you today? Hope all is well with you and your family? I hope  this mail meets you in a 
perfect condition. I am using this opportunity  to thank you for your great effort to our 
unfinished transfer of fund  into your account due to one reason or the other best known to you. 
But  I want to inform you that I have successfully transferred the fund out of my bank to someone 
else account who was capable of assisting me in this great venture through the help of the diplomat 
i told you about.Due  to your effort, sincerity,courage and trustworthiness you showed at  the 
course of the transaction I want to compensate you and show my gratitude to you with the sum of 

I have authorized my new lawyer who is now also my legal adviser to issue you international 
certified bank cheque cashable at your bank.My dear friend I will like you to contact the lawyer 
for the collection of this international certified bank cheque.

The name and contact address of the lawyer is as follows.

PHONE NUMBER: 813-637-996
Location: Bangkok, Thailand.
At the moment, I m very busy here because of the investment projects which I and my new partner are 
having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer 
on your behalf to send the bank cheque to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is from the bottom of my heart. 
Thanks and God bless you and your family. Hope to hear from you soon.

Your Friend,

Mrs. Alicia Andy