The Scamdex Scam Email Archive

Date:  Tue, 26 Aug 2014 11:06:30 -0700
Category:  Generic
I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from New Zealand.
Presently I am in New Zealand for the new investment projects with my own share . meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed.
Now contact my secretary in Thailand for your own share of the compensation, Ask him to send you the total sum of USD $ 750,000.00 which I kept for your compensation for all the past efforts and attempts you made to assist me.
Contact Secretary : Mr. Aat Thomas
Email Address:
Reconfirm the below information to my secretary :
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Occupation:
6. Country:
For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the Compensation Cheque showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country.The only money you will be sending is US$164 only for the ( Security Keeping Fee ) of the Courier Company that will delivery your Compensation Cheque to your door step.Again, don't be deceived by anybody to pay any other money except US$164.
I would have paid that but he refused, because he don't know when you will contact him and in case of demurrage You have to contact Mr. Aat Thomas now for the delivery of your Compensation Cheque worth sum of USD $ 750,000.00 .
I appreciate all your efforts at that time. Please feel free and get in touch with my secretary Mr. Aat Thomas and instruct him where to send the sum of USD $ 750,000.00 to you.
With best regards.
Mrs. Williams Monica

What Is This?

This Email with the Subject "COMPENSATION FOR YOUR PAST EFFORT !!!" was received in one of Scamdex's honeypot email accounts on Tue, 26 Aug 2014 11:06:30 -0700 and has been classified as a Generic Scam Email. The sender shows as "MRS WILLIAMS MONICA"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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