The Scamdex Scam Email Archive

Subject:  Thanks For Your Past Support
From:  Engineer Michael Botwe <>
Date:  Sat, 06 Nov 2010 03:08:31 -0700

Hello My Friend,

This is Engineer Michael Botwe who contacted you some few months ago over a transfer of fund to 
your account as earlier stated in my proposal, I am sending you this mail to remind you of how I 
concluded with the said money transfer,though knowing very well that you showed concern in offering 
the necessary help you could.

I am thanking you very much for the least assistance you gave and at this point, I intend to pay 
you back good for good. It all began immediately you complained of your inability to finance the 
transaction that I came across a very good Samaritan just as you are to me, he offered to assist 
and today I am very successful with the transaction completed.I am happy to announce this to your 
hearing that my family and I are now residents in the Hong-Kong as the transfer is completed and 
fund disbursed as agreed with my new partner from China.On your part, I am COMPENSATING YOU with 
the sum of $1,850,000.00 (One Million Eight Hundred and Fifty Thousand Dollars) for showing concern.

Please I want you to accept this as a token from my heart. I would have sent this mail earlier but 
due to how hurriedly my trip alongside with my entire family to Asia, so I signed a check worth 
$1,850,000.00 Dollars on your behalf as I am successful with this transfer.

I therefore advise you to contact my pastor Mr.Kenneth Kinns  with the following 
informatinos of yours.

(1) FULL NAME.................
(2) ADDRESS...................
(3) COUNTRY...................
(4) PRIVATE TEL...............
(5) PRIVATE FAX...............

I am now in the Hong-Kong well comforted with my life and family. It is my desire to fulfill my 
dreams in life and to humanity so GET THE COMPENSATION that came from my true heart.Her Contact 
Email address

Thanking you once more and God bless you and your entire family.

Engineer Michael Botwe
Bulk Oil Storage and Transport Company 

What Is This?

This Email with the Subject "Thanks For Your Past Support" was received in one of Scamdex's honeypot email accounts on Sat, 06 Nov 2010 03:08:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Engineer Michael Botwe <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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