Scam Emails Archive : Generic


From: Femi Martins <>

This email with the subject "( YOUR COMPENSATION FUND )" was received in one of Scamdex's honeypot email accounts on Wed, 23 Apr 2008 10:19:38 -0700 and has been classified as a Generic Scam.

The sender was Femi Martins <>, although it may have been spoofed.

Dear Friend,

How are you today? 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 through the help of the 
diplomat i told you  about.Due to your effort, sincerity,courage and trustworthiness' you  showed 
at the course of the transaction I want to compensate you and  show my gratitude to you with the 
sum of $750,500,00.

I have authorized my new secretary who is now also my legal adviser to  issue you international 
certified bank cheque cashable at your bank.  My dear friend I will like you to contact my 
secretary for the collection of this international certified bank cheque.

The name and contact of my secretary is as follows:

PHONE: +2348032523532

At the moment, I'm very busy here because of the investment projects which I and my new partner are 
having at hand in Paris France.Finally, remember that I have forwarded instruction to him on your  
behalf to send the bank cheque to you as soon as you contact him  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.

Femi Martins