The Scamdex Scam Email Archive

Subject:  compensation
From:  "rose mary" <>
Date:  Fri, 18 May 2007 03:34:08 -0700
Category:  Generic
My Dear Friend,

I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Scotland. Presently I am in Scotland for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Though your efforts waw not enough to finalise this transfer, nevertheless, I still appreciate your efforts in the first place. Therefore, I want you to contact my protocol officer in Nigeria his Name is Rev. Uba George Evans through his email address: and ask him to send you a check/draft I wrote in your favor for the total sum of One Million U.S Dollars ($1,000.000.00). This money is my compensation to you for all you past efforts and attempts to assist me in this matter.

I also gave him a total cash of One Thousand U.S.Dollars ($1,000.00) to enable him obtain all the necessary documents such as Anti-Terrorist certificate, Drug Free and Money Laundry certificate and Court Sworn Affidavit to back up this money for shipment of the check/draft to you as soon as you indicate your readiness to collect it.

I appreciated your efforts at that time very much. So feel free and get in touched with my Protocol Officer - Rev Uba G. Evans and instruct him where to send the amount to for your claim.


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 I and the new partner are having at hand.

However, in case you want to reach me, you can call me on my direct mobile line +44-7011122010. Else, deal with my Protocol Officer directly as he is capable to handle and ensure that your money gets to you as I do not have time for email communication because of my business.

Mr. Charles S. E.

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What Is This?

This Email with the Subject "compensation" was received in one of Scamdex's honeypot email accounts on Fri, 18 May 2007 03:34:08 -0700 and has been classified as a Generic Scam Email. The sender shows as "rose mary" <>, 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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