The Scamdex Scam Email Archive

From:  "" <>
Date:  Sat, 03 Feb 2007 01:33:21 -0800
Category:  Generic

A Scam 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 "" <>, 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 
Now contact my secretary in Republic of Benin. His name Mr Allstar 
Wason at his Email address 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 [].
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.

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