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

Subject:  $450.000.00 Compensation
From:  "Muhammad"<ben@sportradical.com>
Date:  Wed, 20 Aug 2014 13:36:42 -0700

A Scam Email with the Subject "$450.000.00 Compensation" was received in one of Scamdex's honeypot email accounts on Wed, 20 Aug 2014 13:36:42 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Muhammad"<ben@sportradical.com>, although it may have been spoofed.

Dear friend,
 
I'm sorry but happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Paraguay though I tried my best to involve you in the business but God decided the whole situations. Presently I am in Paraguay for investment projects with my own share of the total sum.
 
Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. Now contact my secretary in Burkina Faso, is name is Mr. Theodore Steeg and is Email: theodoresteeg@gmail.com
 
Ask him to send you the total of $450.000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr. Theodore Steeg  and instruct him where to send the amount to you.
 
Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.
In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Mr. Theodore Steeg He will send the amount to you without any delay.
 
Regards,
Mr. Muhammad
 

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