A Scam Email with the Subject "COMPENSATION FOR YOUR PREVIOUS ASSISTANCE..................." was received in one of Scamdex's honeypot email accounts on Fri, 08 Feb 2008 07:42:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR. CHARLES KELVIN" <firstname.lastname@example.org>, although it may have been spoofed.
Hello My Good Friend, How are you today? Hope all is well with you and your family? I hope this mail finds you in an excellent condition of health. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded. I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another Greek Merchant who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account, due to one reason or the other best to known you at that time. Due to the effort, sincerity, courage and trust worthiness you showed during the course of the transaction, I want to compensate you and show my gratitude to you with the sum of $2 MILLION USD. My dear friend I will like you to contact my secretary Mark Williams and comply with him so that he will send the consignment to you without any delay. At the moment, I 'm very busy here in Paraguay South American, trying to invest my own share of the funds with my new partner. Please I will like you to accept this token with good faith as this is from the botton of my heart. CONTACT: MR. Mark Williams ADDRESS: No. 42 Gowon Estate, Lagos, Federal Republic of Nigeria. EMAIL: email@example.com Cell phone:+234-805-334-4819 Therefore, you should send him your full Details . Name: Telephone number: Home address: for his reference and make further arrangement with him on how you want to receive your Consignment. Thanks you in anticipation for your past efforts and God bless you.