This email with the subject "ACCEPT THIS CHEQUE FOR YOUR PAST EFFORT." was received in one of Scamdex's honeypot email accounts on Sat, 03 Feb 2007 01:33:21 -0800 and has been classified as a Generic Scam.
The sender was "email@example.com" <firstname.lastname@example.org>, although it may have been spoofed.
Dear good friend, I'm happy to inform you about my success in getting those funds transferred under the co-operation 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 the attempts you made to assist me in transferring those funds despite that it failed us some how. Due to your effort, sincerelity, courage, and trust worthiness you showed me during the course of the transaction, I wanted to compensate you and show you my gratitude with the sum of $850.000.00. Now contact my secretary in Republic of Benin. His name Mr Allstar Wason at his Email address email@example.com try to comply well with him so that he will send you the money without any futher delay. His contact information. Address. No 4 co-operation drive dolphins Estate. Cotonou BeninRepublic. Email address [firstname.lastname@example.org]. Then cell phone number +00229 934 172 37. Again here is the information you need to forward to him. You can funish him with Your Full name ................... Your contact cell phone and fax ........... Your address where you wanted him to send the total sum of [ US$850.000.00] For your compensation.. ................ Finally i thanks you and i do appreciate your efforts at that time. So feel free and get intouch with my secretary and instruct Him where to send the amount to you. Please do let me know immediately you have receive it so that we can share the joy after all the sufferness at that time. in the moment, Iâm very busy here in Paraguay because of the investment projects which i and my new partner are having at hand, finally remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get intouch with him and He will send theamount to you without any delay. Best Regards. Barr Chiko.Nwaude.