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An Email with the Subject "CONTACT HIM FOR YOUR CHEQUE 202.159.16.90" was received in one of Scamdex's honeypot email accounts on Sun, 04 Apr 2010 15:22:08 -0700 and has been classified as a Generic Scam Email. The sender shows as "SMITH WILLIAMS"<smwilliams002@yahoo.com.hk>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear Friend, It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the funds, without any positive outcome. I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez. Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me in receiving the funds, I have decided to compensate you with the sum of $850,000.00(Eight Hundred and Fifty Thousand United States Dollars) in a Cashier's cheque. This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we could not succeed due to some unforseen circumstances and reason. Presently, I am in Paraguay for investment project with my own share under the advice of my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite the fact that we could not succeed. I will be sending you e-mail from time to time to know if you have received your share or not. In the light of the above, you are therefore, to contact my personal assistant ,Desmond Anozie and do send him your contact address where you want the cheque to be sent to you and also your phone number, this is the email to contact Desmond Anozie on his e-mail address: desano1a@gmail.com Please do let me know immediately you receive it so that we can share the joy together after all the suffering at that time. In the moment, I am very busy here in Asuncion the capital city of Paraguay because of the investment projects, which the new partner and I are having at hand. So feel free to get in touch with Desmond to send the cheque to you without any delay. With My Best Regards, Smith Williams