The Scamdex Scam Email Archive

Subject:  part payment of your fund
From:  Charles davsi <jamesezenwa@virgilio.it>
Date:  Mon, 25 Sep 2006 12:45:20 -0700
Dearest.Friend, 

This is to inform you about my success in getting the 
money moved under the cooperation of a new partner from South Korea. 
Presently i'm in South Korea for investing my own part of the money 
Meanwhile,i didn't forget your past efforts and attempts to assist me 
in moving the large cash out of the country wherewithall the stringent 
constitutional law governing the country and despite that both of us 
could not make it that
time.

Now contact my new secretary,his name is 
attorney chris charles  Davis and his email address:
charlesdavis004@yahoo.com  and ask him to send you US$800,000.00 in a 
Certified Draft which i kept for your compensation for all the past 
efforts and attempts to assist me in this matter. I appreciated your 
efforts,participation and time with a great energy during that 
thrilling and difficult time. So feel free and get in touched with my 
new secretary  Steven Duke and instruct him where to send the money to 
you. Please do let me know immediately you receive it so that we can 
share the joy after all the difficulties on the protocoals and the 
position of government on financial laws and hurdles at that time. in 
the moment, i am very busy here investing with my new partner .

Finally, I have forwarded instruction to my secretary to send the 
Confirmable Draft to you, so feel free to
get in touch with secretary 
attorney and he will send the Draft to you without any delay.

Best 
Regards
JAMES MORGAN
oversea chrome oil merchant limited middle east
and london





What Is This?

This Email with the Subject "part payment of your fund" was received in one of Scamdex's honeypot email accounts on Mon, 25 Sep 2006 12:45:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Charles davsi <jamesezenwa@virgilio.it>, 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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