Scam Emails Archive : Generic

Subject: 12/10/06 Successful Transfer


This email with the subject "12/10/06 Successful Transfer" was received in one of Scamdex's honeypot email accounts on Wed, 11 Oct 2006 17:58:48 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Dear Friend,

Longest time, i hope all is well together with your family,if so glory be
to God almighty.Well,Sorry to hear this news and understand that the fault
is not from me I'm happy to inform you about my success in getting those
funds transferred under the cooperation of a new partner from Antigua and
Barbuda .Presently i'm in Antigua and Barbuda 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 in Benin his name is NAME,
 Mr.Tony Mark, EMAIL;----(
Tell him to send you the total of $800.000.00 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. Tony Mark, 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 sufferness at that time. in the moment, I?m very busy
here because of the investment projects which me and the new partner are
having at hand, finally, remember that I have forwarded instruction to the
secretary on your behalf to receive that money, so feel free to get in
touch with Mr Tony Mark,he will send the amount to you.
Barrister Tonu Ben.

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