Scam Emails Archive : Advance Fee Fraud/419


From: <>

This email with the subject "COMPENSATION." was received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2007 13:39:20 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was <>, although it may have been spoofed.

Dear Friend,
I'm happy to inform you about my success in getting those Funds transferred under the cooperation 
of a new partner from Trinidad and Tobago. Presently I'm in Switzerland 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 confidential secretary, his name is Mr. George Okoye on this e-mail address:-   ask him to send you the total of USD$750,000.00 which I kept for your 
compensation for all the past efforts andattempts to assist me in this matter in the past. I 
appreciated your efforts at that time very much. So feel 
free and get in touch with my secretary Mr. George Okoye 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 am very busy here because of the Investment projects 
which me and the new partner are having at hand. Finally, Remember that I had forwarded instruction 
to the secretary on your behalf to receive that money, 
so feel free to get in touch with Mr. George Okoye, he will send the amount to you without any 
Mr. John Michael.