The Scamdex Scam Email Archive - Generic o

From:  Mrs Mary Hillary <>
Date:  Tue, 07 Oct 2014 09:25:58 -0700

A Scam Email with the Subject "YOUR COMPENSATION" was received in one of Scamdex's honeypot email accounts on Tue, 07 Oct 2014 09:25:58 -0700 and has been classified as a Generic Scam. The sender was Mrs Mary Hillary <>, although it may have been spoofed.

Dear Friend,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay.Presently I'm 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 some how.
Now contact my account officer, his name is Mr Mark Anthony and his email address is
( ) or on his direct telephone number +229 9839 0453  Now tell him to send you the total $2.8mUSD 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 account officer Mr Mark Anthony 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
sufferance 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 account officer on your behalf to receive that money, so feel free to get in touch with Mr Mark Anthony and he will send the amount to you without any delay.
With best regards,
Mrs Mary Hillary

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