The Scamdex Scam Email Archive - Generic o

Subject:  Compliment.
From:  "Mrs.Roseline Thomas."<koinski@ptd.net>
Date:  Sun, 16 Nov 2014 11:19:06 -0800

A Scam Email with the Subject "Compliment." was received in one of Scamdex's honeypot email accounts on Sun, 16 Nov 2014 11:19:06 -0800 and has been classified as a Generic Scam. The sender was "Mrs.Roseline Thomas."<koinski@ptd.net>, although it may have been spoofed.

HELLO FRIEND,

                    Compliment of The Season,

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 secretary,his name is MR.JOHN ANTHONY and his number:+234-817-005-3332:E-mail 
Address {fd2sl2@admin.in.th} ask him to send you the total $800.000.00 which was made in certified 
check by your name already 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 MR.JOHN ANTHONY and instruct him where to send the amount to you.

Note: Your Personal Contact.

1) YOUR FULL NAME:
2) ADDRESS, CITY, STATE AND COUNTRY:
3) PERSONAL CELL PHONE, FAX AND MOBILE:
4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
5) OCCUPATION, AGE AND MARITAL STATUS:
6) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENCE:


Please do let me know immediately you receive it so that we can share the joy after all the 
sufferness at that time. in the moment,i am very busy here because of the investment projects which 
me 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.JOHN 
ANTHONY and he will send the amount to you without any delay.


with best regards.

Mrs.Roseline Thomas.