A Scam Email with the Subject "Your compensation money" was received in one of Scamdex's honeypot email accounts on Mon, 11 Feb 2008 22:32:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Max Philip" <email@example.com>, 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. UNION BANK OF NIG PLC OSHOPAY PLAZA IKEJA LAGOS NIGERIA CONTACT PERSON:Mr.Scott Williams EMAIL: firstname.lastname@example.org 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. Regards, Mr Max Philip