A Scam 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 email@example.com, 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 :[ firstname.lastname@example.org] 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. email@example.com. 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