The Scamdex Scam Email Archive

Subject:  Dear Friend,
Date:  Mon, 09 Jul 2007 19:18:48 -0700
Category:  Generic
Dear Friend,
Compliment of the season my freind i have successfuly get the money which fail us some how before. It is my pleasure to reach you after our unsuccessful attempt on our
business transaction. Well, I just want to use this medium of time to
thank you very much for your earlier assistance to help me in receiving
the funds.
I am obliged to inform you that I have succeeded in receiving the funds
with the help of a new partner from London Mr. Chris Rayner. Everything
was perfectly done on last three weeks friday  because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she
rendered a tremendous help to us. My new partner initiated this idea and
everything worked out successfully.In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of total amount of one million two hundred thousand USD($1.300,000.00 usd) in a certified international Cashier'scheque.
This is from my own share. I did this simply to show appreciation to
you for your kind support and assistance even though we couldn't succeed
due to some unforseen circumstances. Presently, I am in South Korea for
investment with my own share under the advice of my partner.
In the light of the above, you are therefore to contact my personal
secretary in Cotonou Benin Republic his name is Mr. collinu smark and do
send him your contact address where you want the cheque to be sent to
you,reach him via  e -mail address (
so feel free to get in touch with him to send the cheque to you without any delay.
And also call him as soon as you receive this message in other to attend to you immediately.
I will advice you to send him the following information's:
1,YOUR FULL NAME........................
With my best regards,
Micheal  Haynes

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What Is This?

This Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Mon, 09 Jul 2007 19:18:48 -0700 and has been classified as a Generic Scam Email. The sender shows as, 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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