The Scamdex Scam Email Archive X

Subject:  Successful Transfer
From:  sunday_idogo@ivenus.com
Date:  Thu, 07 Sep 2006 15:49:40 -0700
Category:  Generic
Date Added:  2016-07-20 21:46:48

An Email with the Subject "Successful Transfer" was received in one of Scamdex's honeypot email accounts on Thu, 07 Sep 2006 15:49:40 -0700 and has been classified as a Generic Scam Email. The sender shows as sunday_idogo@ivenus.com.

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 Good 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 Japan who is an
investor and international business merchant. Presently
I'm in Japan 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 from Benin Republic despite that it failed
us somehow.
Now contact my Clerical Secretary. Presently his
contact is:
 
Name: Mr. eze williams,   

Email:eze_williams_789@yahoo.fr 
   
Contact him immediately and request him to send you the
total sum of $1,000,000.00 (One Million US Dollars)
which I kept for your compensation for all the past
efforts and attempt to assist me in this matter.  My
partner has taken $6,000,000.00 which is 25% as per our
agreement. Out of my own (75%) portion of this fund, I
have allocated this $1,000,000.00 for your compensation
in kind appreciation. I appreciated your efforts at
that time very much so feel free and get in touch with
my secretary Mr. eze williams and instruct him how to
send
the amount to you.
 
Please do let me know immediately you receive it so
that we can share the joy after all we passed through
at that time. In the moment, I am very busy here
because of the investment projects and feasibility
study which I and my new partner are having at hand. I
might not be chanced to my emails but I will try to
keep in touch. I am still interested in the Real Estate
business investment.  Do not hesitate to signify to me
if there is any investment opportunity in your area.
 
Finally, remember that I had forwarded instruction to
my secretary on your behalf to receive that money, so
you can contact him today and he will send the amount
($1,000,000.00) to you without any delay.
 
With best regards
 
Dr. sunday idogo
Pan-Africa Mortgage & Finance0

______________________________________________
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Dear Good 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 Japan who is an investor and international business merchant. Presently I'm in Japan 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 from Benin Republic despite that it failed us somehow. Now contact my Clerical Secretary. Presently his contact is: Name: Mr. eze williams, Email:eze_williams_789@yahoo.fr Contact him immediately and request him to send you the total sum of $1,000,000.00 (One Million US Dollars) which I kept for your compensation for all the past efforts and attempt to assist me in this matter. My partner has taken $6,000,000.00 which is 25% as per our agreement. Out of my own (75%) portion of this fund, I have allocated this $1,000,000.00 for your compensation in kind appreciation. I appreciated your efforts at that time very much so feel free and get in touch with my secretary Mr. eze williams and instruct him how to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all we passed through at that time. In the moment, I am very busy here because of the investment projects and feasibility study which I and my new partner are having at hand. I might not be chanced to my emails but I will try to keep in touch. I am still interested in the Real Estate business investment. Do not hesitate to signify to me if there is any investment opportunity in your area. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so you can contact him today and he will send the amount ($1,000,000.00) to you without any delay. With best regards Dr. sunday idogo Pan-Africa Mortgage & Finance0 ______________________________________________ Get your free email address from iVenus.com - the web network for European women. Logon to iVenus.com for Competitions, Fashion, Beauty, Health, Horoscopes, Chat, Discussions, Shopping.