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A Scam Email with the Subject "Contact my bank for your compensation for the sum of ($500,000.00)" was received in one of Scamdex's honeypot email accounts on Fri, 07 Dec 2007 09:35:07 -0800 and has been classified as a Generic Scam. The sender was From Dr anderson karl <andersonkarl2007@yahoo.co.in>, although it may have been spoofed.
From: Dr anderson karl 551 Main Bazaar, Shahdara, New Delhi, India. Dear friend, This is to inform you about my success in getting the money moved under the co-operation of a new partner from India. Presently, I’m in India for the purpose of investing my own share of the money. Meanwhile I didn’t forget you’re past efforts and attempts in assisting me to move the cash even though we were not successful. Now contact my Bank in Benin-Republic on the under isted contact below: ATTN: Mr.Ahmed Zafa (FINANCIAL BANK BENIN) FBB) Cotonou Republique du Benin. Adresse, Av. Jean Paul II Kounia, 01 BP Cotonou Telex: 5326 FIBANK E-mail; financialbank.benin02@yahoo.com Ask my paying bank to transfer to your account the sum of ($500,000.00) Five hundred thousand dollars from my account number 00223950001701. Deposit Code: xxczz. Which I kept for you as compensation for your past efforts and attempt to assist me in this matter. I appreciate your efforts at that time so much. So feel free and contact my bank in Benin, and give them instructions on where to transfer your fund. Please let me know immediately you receive your money in your account, so that we can share the joy after all the sufferings at that time. At the moment, I'm very busy here investing with my new partner. Best regards, Dr anderson karl 551 Main Bazaar, Shahdara, New Delhi, India.