The Scamdex Scam Email Archive - Generic o

Subject:  Claim of $300,000,00
From:  compensationhome@aol.co.uk
Date:  Thu, 14 Jun 2007 12:53:26 -0700

A Scam Email with the Subject "Claim of $300,000,00" was received in one of Scamdex's honeypot email accounts on Thu, 14 Jun 2007 12:53:26 -0700 and has been classified as a Generic Scam. The sender was compensationhome@aol.co.uk, although it may have been spoofed.

Dear Friend,

Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to thank you for your great
effort to our unfinished transfer of fund into your account due to one
reason or the other best known to you. But I want to inform you that I
have successfully transferred the fund out of my bank to someone else
account who was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $300.000.00 (Three Hundred Thousand
United States Dollars) I have authorized

the finance house where I deposited my money to issue you international
certified bank draft cashable at your bank. My dear friend I will like you
to contact the finance house for the collection of this international
certified bank draft. The name and contact address of the Person with your
Cheque MR.MORRISON SMART is as follows.

Name:Mr.Morrison Smart
Email:morrison_smart@yahoo.it
PHONE NUMBER:+234-806 785 8492

At the moment, Iâm very busy here because of the investment projects which
myself and my new partner are having at hand. Finally, remember that I
have forwarded instruction to the finance house on your behalf to send the
bank draft to you as soon as you contact them without delay. Please I will
like you to accept this token with good faith as this is from the bottom
of my heart. Thanks and God bless you and your family. Hope to hear from
you soon.

Best Regards,
Mr. JAMES GRANT

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