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

Subject:  Your compensation money
From:  "Mr Max Philip" <>
Date:  Fri, 08 Feb 2008 23:42:37 -0800

A Scam Email with the Subject "Your compensation money" was received in one of Scamdex's honeypot email accounts on Fri, 08 Feb 2008 23:42:37 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Max Philip" <>, although it may have been spoofed.

Dear Friend

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 $750.000.00 (Seven Hundred Fifty Thousand United States
Dollars) I have authorized the union bank of nigeria plc where I deposited
my money to issue you international certified bank draft cashable at your
bank or you will receive payment via online banking system where the bank
will give you a login access to access your account on the bank weblink to
make a free bank to bank transfer within five minutes.

My dear friend I will like you to contact the finance house for your payment.
The name and contact address of the Officer incharge of your payment is
Mr.Scott Williams,area bank manager bellow you will find his contacts to
contact him.

CONTACT PERSON:Mr.Scott Williams

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 release the
fund to you as soon as you contact them also my lawyer will be contacting
you with this letter note i left for him.

Please I will like you to accept this token with good faith as this is from
the bottom of my heart,as i didn't forget your past efforts and attempts
to assist me in transferring those funds.

Thanks and God bless you and your family.Hope to hear from you soon.

My sincere advice to you as a christian is that you should endeavour to pay
your tithe to a bible believing church when you get the fund in your account.

Mr Max Philip