Scam Emails Archive : Generic


From: "Donald"<>

This email with the subject "FOR YOUR COMPERSATION." was received in one of Scamdex's honeypot email accounts on Sat, 08 May 2010 22:26:45 -0700 and has been classified as a Generic Scam.

The sender was "Donald"<>, although it may have been spoofed.

Dear Good Friend,
I amTerry Donald that contacted you in the past for some fund transfer.
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 SUCCESSFULL. 

Since all our effort in conjunction with yours were met with various failures
and disappointments after the other, there was an influential party from United Kingdom
that was approached on our behalf by THE MANAGER OF FOREIGN OPERATIONS
DEPARTMENT (ROYAL BANK.LONDON .U.K) and with his (influential
party)imputes, the Fund was paid out and I have collected my own share.
Presently,I am in Japan where, in partnership with a core investor in the
Mining Sector of their economy, we are investing in the industry.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 Man
to concede some amount as COMPENSATION to you, for the resource that you
implunged even the time and inconveniences.The sum of One million
united states dollars ($US1,000.000.00 SD) was what he agreed to as your
compensation value,

and the sum was made in draft but, because of my appointment in Japan 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 MANAGER OF FOREIGN

His name is: Mr. Lewis Davis 
Phone: Tel: +447024032621

You are to forward to him the following 

The Secretary is very much informed by me about you and I instructed him to
release the Draft to you as soon as you contact him. I gave him the CODE 555, which you have to 
mention for identification. 

Yours Sincerely, 
Dr.Terry Donald