The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Good News Contact The Compensate Officer
From:  "Mr.Ben Martins" <>
Date:  Mon, 06 Nov 2006 18:51:02 -0800

A Scam Email with the Subject "Good News Contact The Compensate Officer" was received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 18:51:02 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Ben Martins" <>, although it may have been spoofed.

Good News Contact The Compensate Officer

Dear Friend

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 Cheque out of the company to someone else 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 $250,000.00 (TWO HUNDRED AND FIFTY THOUSAND 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 or Transfer the funds into your Nominated Bank Account.

The name and contact address of the Person with your bank draft is as follows.

                            COMPENSATION HEAD OFFICE
                            CONTACT AGENT: Mr.Ben Martins
                            CONTACT NUMBER: +234 802 754 1454

At the moment, I am 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. Eric Marshal.