Scam Emails Archive : Generic

Subject: Successful Transfer


This email with the subject "Successful Transfer" was received in one of Scamdex's honeypot email accounts on Thu, 07 Sep 2006 15:49:40 -0700 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 the
fund transferred to a Swiss Account with the
cooperation of a new partner from Japan who is an
investor and international business merchant. Presently
I'm in Japan 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 from Benin Republic despite that it failed
us somehow.
Now contact my Clerical Secretary. Presently his
contact is:
Name: Mr. eze williams, 
Contact him immediately and request him to send you the
total sum of $1,000,000.00 (One Million US Dollars)
which I kept for your compensation for all the past
efforts and attempt to assist me in this matter.  My
partner has taken $6,000,000.00 which is 25% as per our
agreement. Out of my own (75%) portion of this fund, I
have allocated this $1,000,000.00 for your compensation
in kind appreciation. I appreciated your efforts at
that time very much so feel free and get in touch with
my secretary Mr. eze williams and instruct him how to
the amount to you.
Please do let me know immediately you receive it so
that we can share the joy after all we passed through
at that time. In the moment, I am very busy here
because of the investment projects and feasibility
study which I and my new partner are having at hand. I
might not be chanced to my emails but I will try to
keep in touch. I am still interested in the Real Estate
business investment.  Do not hesitate to signify to me
if there is any investment opportunity in your area.
Finally, remember that I had forwarded instruction to
my secretary on your behalf to receive that money, so
you can contact him today and he will send the amount
($1,000,000.00) to you without any delay.
With best regards
Dr. sunday idogo
Pan-Africa Mortgage & Finance0

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