A Scam Email with the Subject "FOR YOUR COMPERSATION." was received in one of Scamdex's honeypot email accounts on Sun, 09 May 2010 06:24:59 -0700 and has been classified as a Generic Scam. The sender was "Donald"<email@example.com>, 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 OPERATIONS DEPARTMENT (ROYAL BANK.LONDON .U.K). His name is: Mr. Lewis Davis E-mail: firstname.lastname@example.org Phone: Tel: +447024032621 You are to forward to him the following 1.YOUR FULL NAME 2.YOUR FULL ADDRESS 3.YOUR TELEPHONE NUMBER 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