Scam Emails Archive : Advance Fee Fraud/419



This 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" <>, 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

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.
Cell phone:+234-805-334-4819
Therefore, you should send him your full Details .


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.

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