The Scamdex Scam Email Archive - Generic o

Subject:  Urgent Compliance
From:  everestgreen <>
Date:  Wed, 14 Mar 2007 13:08:39 -0700

A Scam Email with the Subject "Urgent Compliance" was received in one of Scamdex's honeypot email accounts on Wed, 14 Mar 2007 13:08:39 -0700 and has been classified as a Generic Scam. The sender was everestgreen <>, although it may have been spoofed.

Dear Good Friend, 

Compliments of the day and God's blessings to you and your 
entire family. 

I am glad to inform you that I have successfully concluded 
the transaction and now the money has been transferred to 
London. It is done through the assistant of your country 
man Mr.Terry Scott. who is a London base business man, 
Currently I am in London with him, my wife and my 

However, I did not forget you because you are the source 
of my success, you contributed to make me what I am now 
though you were not there to complete the project with me 
but I gave all thanks to God and some credit to you for 
your initial support. I know it was not your fault or 
rather your wish to back out on me and the transaction. 

Actually there are still good ones for example myself.  In 
appreciation of your assistance I have mapped out as a 
compensation and wrote on your favor a Draft worth of 
US$1,000,000.(One million  United States Dollars Only). 
I kept the check with my Financial Secretary {Mr Steve 
Akira} on my departure to London. I would like you 
therefore, to contact him on the below information so that 
he can deliver your Draft to you. 

Name of my Financial Secretary Mr Steve Akira, 
Email: addres: 
Phone Number:  +66892242190 

Feel free to get in  touch with my Financial Secretary in 
Bangkok Thailand to send the money to you without any 

I will stop here. 

Once again, thank you very much and remain blessed. 

Best Regards, 
Mr. Everest Green.