The Scamdex Scam Email Archive o

Subject:  YOUR COMPENSATION
From:  fundscompensation@consultant.org
Date:  Wed, 21 May 2008 08:15:39 -0700
Category:  Generic

A Scam Email with the Subject "YOUR COMPENSATION" was received in one of Scamdex's honeypot email accounts on Wed, 21 May 2008 08:15:39 -0700 and has been classified as a Generic Scam. The sender was fundscompensation@consultant.org, although it may have been spoofed.

Dear Friend,
I'm happy to inform you about my success in getting the fund
transferred to a Swiss Account with the cooperation of a new
partner from England who is an international business man.
Presently I'm in England for investment projects with my own
share of the total sum. Meanwhile, I did not forget your past
efforts and attempts to assist me in transferring those funds
despite that it failed us some how that is why I decided to
compensate you.
Now contact my secretary, his contact:
Name: Dr Timothy Dale
Email:tmth.dale@googlemail.com
Ask him to send you the total $1.8,00,000.00
(one million eight hundred United State Dollars)
which I kept for your compensation for all the
past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time very much. So feel
free and get in touched with my secretary Dr Timothy Dale  and instruct
him where to send the Money to you.
Please do let me know immediately you receive it so that we
can share the joy after all the sufferings at that time. In
the moment, I am very busy here because of the investment
projects which I and the new partner are having at hand.
Finally, remember that I had forwarded instruction to my
secretary on your behalf to receive that money, so feel free
to get in touch with Dr Timothy Dale and he will send the
amount to you without any delay.You can as well call me for
more discussion. Regards, Mrs.Susan Hays

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