The Scamdex Scam Email Archive - Generic o

Subject:  I am happy to inform
From:  "Desmond Lawrence" <>
Date:  Wed, 14 Mar 2012 16:44:47 -0700

A Scam Email with the Subject "I am happy to inform" was received in one of Scamdex's honeypot email accounts on Wed, 14 Mar 2012 16:44:47 -0700 and has been classified as a Generic Scam. The sender was "Desmond Lawrence" <>, although it may have been spoofed.


I am happy to inform you about my great success in transferring the fund 
(USD25.520.862.85) with the help of my new partner in Paraguay. I am very 
sorry it didn't work out for us, not my fault you know. Presently, I am now 
in Hong Kong for investment project with my own share of the fund.

Meanwhile, I didn't forget your past efforts and honest attempts to assist me 
in transferring this fund, though we could not transfer this fund due to the 
frustration and blackmail during that time. For the assistance you gave me 
during this period my good friend, I want to compensate you with the sum of 
(USD 1.500.000.00}  for strongly standing by me and all the money you spent 
during this days. 

I am fully aware that the fund I am sending you as compensation for your past 
effort is small, but please, kindly take it like that. As soon as I am 
through with my investment project I will get in touch with you OK. 

Please contact my secretary TOM SMITH in his personal Email:  now for further information regarding the 
compensation fund for directives and payment into your account in London. 

I have paid the money into (Bank of England) My secretary will tell you how 
the fund will be paid to you and how to contact this bank.

Honestly, your efforts was highly appreciated. Be free to contact my 
secretary with an instruction on where to pay the money OK. Secondly, do let 
me know immediately you receive the compensation fund on my same email 
address as you have it for sharing of joy after a long time.

At the moment, I am very busy with my partner/ business counterpart in the 
area of investment in Hong Kong. In two weeks , I think we may be free of it 
all. Thank God that everything is working accordingly at the moment.

Finally,remember that I have forwarded instructions to my secretary on your 
behalf to send the fund to you. So feel free and get in touch with him.

Best Regards

Desmond Lawrence

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