The Scamdex Scam Email Archive - Generic o

Date:  Sun, 04 Apr 2010 15:22:08 -0700

A Scam Email with the Subject "CONTACT HIM FOR YOUR CHEQUE" was received in one of Scamdex's honeypot email accounts on Sun, 04 Apr 2010 15:22:08 -0700 and has been classified as a Generic Scam. The sender was "SMITH WILLIAMS"<>, 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 tremendous help to us. My new partner initiated this idea and everything worked out 
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 cheque. This is from my own share. I did this simply to show appreciation to you for 
your kind support and assistance 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 
partner. 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 received your share or not.
In the light of the above, you are therefore, to contact my personal assistant ,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 address:
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 with Desmond to send the cheque to you without any delay.
With My Best Regards,
Smith Williams