Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "YOUR COMPENSATION (VERY URGENT)" was received in one of Scamdex's honeypot email accounts on Mon, 12 May 2008 09:02:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

From: Mr. George Williams

Hello my good friend.

How are you today? Hope all is well with you and your family. You may not
understand why this mail came to you.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 the assistance of another partner from
Paraguay who financed the transaction to a logical conclusion. I thank you
for your great effort to our unfinished transfer of fund into your account
due to one reason or the other best known to you. But I want to inform you
that I have successfully transferred the fund out of my bank to my new
partner's account in Paraguay that was capable of assisting me in this
great venture.

Due to your effort, sincerity, courage and trust worthiness you shown
during the course of the transaction. I want to compensate you and show my
gratitude to you with the sum of US$950,000.00. I have left a certified
international bank draft for you worth of US$950,000.00 cashable anywhere
in the world

My dear friend I will like you to contact my Pastor Reverend. Stanley
Davis, on his direct email address at :[] for
collection of your bank draft. I authorized him to release the Bank Draft
to you whenever you ask him for it. At the moment, I'm very busy here
because of the investment projects, which I and the new partner are having
at hand.

Please I will like you to accept this token with good faith as this is
from the bottom of my heart,Also comply with Pastor Reverend. Stanley
Davis's directives so that he will send the draft to you without any
delay.CONTACT: Reverend. Stanley Davis. Email address. You are required to furnish him with the below
information to enable him deliver the cheque to you.

1. FULL NAMES:______________________

2. ADDRESS:____________ __________

3. E-MAILADDRESS:_______________

4. TELEPHONE NUMBER:___________________

Hoping to hear from you.

Thanks and God bless you and your family.

Mr. George Williams