Scam Emails Archive : Generic


From: "Ruben Moussa" <>

This email with the subject "COMPENSATION FOR YOUR PAST EFFORT" was received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2007 05:05:59 -0700 and has been classified as a Generic Scam.

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


This is to inform you about my success in getting the money moved under the cooperation of a new partner from South Korea.
Presently i'm in South Korea for investing my own part of the money Meanwhile,i didn't forget your past efforts and attempts to assist me in moved the cash despite that both of us could not make it.
Now contact my secretary,his name is CALEB ILOH and his email address is ( ) ask him to send you US$800,000.00 in a Certified Draft which i kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.Friends like you are very rare in this world, I feel heavily indebted to you and pray the almighty God to protect and preserve our families so that some other time in the nearest future we could still come together.

So feel free and get in touched with my secretary CALEB ILOH and instruct him where to send the money 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 investing with my new partner . finally, I have forwarded instruction to my secretary to send the Confirmable Draft to you, so feel free to get in touch with CALEB ILOH and he will send the Draft to you without any delay.
Once again,thanks alot for your past effort.

Best Regards
Mr.Ruben Moussa