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A Scam Email with the Subject "Compliments of the day" was received in one of Scamdex's honeypot email accounts on Wed, 23 Jan 2008 07:06:44 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MRS SUSAN FERNANDO" <susanfernando16@gmail.com>, although it may have been spoofed.
Compliments of the day Dear Sir/Madam I hope my email meets you well. I am in need of your assistance. My name is Sgt.Roland John jr. I am in the Engineering military unit here in Uk, we have about $15 Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust. The fund was extracted from the oil reserves and it's legality. Meanwhile, we are moving this consignment through diplomatic service to your destination or direct to any bank of your choice. The most important thing is that can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be deposited. Our own part is sending it to you. If you are interested i will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. You can reach me on via email mr.roland002@gmail.com We require you to immediately indicate your interest by providing the Below information: 1.Your full Name And Address: 2.Your personal Telephone/Fax number: 3.Your country of origin and residence: 4.Your Age and Your Profession: Waiting for your urgent response. Regards, Sgt.Roland John jr Tell:+44-7024-019-775 __________________________________________________________________________________________________ Get your own domain name registered with USA based webhosting in very cheap prices. Call 111-GEMNET(436638) for more info. Sent via Gem ::[WebMail]:: at http://webmail.gem.net.pk/