ADMIN Scam Email: YOUR COMPENSATION CHECK from Mrs, Alicia Andy [date added: 2016-07-20 15:41:33]

The Scamdex Scam Email Archive X

Subject: YOUR COMPENSATION CHECK

From: "Mrs, Alicia Andy"<andyalicia50@gmail.com>

Date: Sun, 07 Feb 2010 15:29:54 -0800

Date Added: 2016-07-20 15:41:33

This Email with the Subject "YOUR COMPENSATION CHECK" was received in one of Scamdex's honeypot email accounts on Sun, 07 Feb 2010 15:29:54 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs, Alicia Andy"<andyalicia50@gmail.com>.< /p>

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 purpos es.

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a
perfect condition. I am using this opportunity to 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 someone
else account who was capable of assisting me in this great venture through the help of the diplomat
i told you about.Due to your effort, sincerity,courage and trustworthiness you showed at the
course of the transaction I want to compensate you and show my gratitude to you with the sum of
$750,000.

I have authorized my new lawyer who is now also my legal adviser to issue you international
certified bank cheque cashable at your bank.My dear friend I will like you to contact the lawyer
for the collection of this international certified bank cheque.

The name and contact address of the lawyer is as follows.

VICTORY LAW CHAMBERS
CONTACT PERSON :BARR,NAT PONG
PHONE NUMBER: +66-813-637-996
Email:barrister.natpong22@gmail.com
Location: Bangkok, Thailand.
At the moment, I m very busy here because of the investment projects which I and my new partner are
having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer
on your behalf to send the bank cheque to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.

Your Friend,

Mrs. Alicia Andy

TEXT ONLY EQUIVALENT
Dear Friend,

How are you today? Hope all is well with you and your family? I hope  this mail meets you in a 
perfect condition. I am using this opportunity  to 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 someone 
else account who was capable of assisting me in this great venture through the help of the diplomat 
i told you about.Due  to your effort, sincerity,courage and trustworthiness you showed at  the 
course of the transaction I want to compensate you and show my gratitude to you with the sum of 
$750,000.

I have authorized my new lawyer who is now also my legal adviser to issue you international 
certified bank cheque cashable at your bank.My dear friend I will like you to contact the lawyer 
for the collection of this international certified bank cheque.

The name and contact address of the lawyer is as follows.

VICTORY LAW CHAMBERS
CONTACT PERSON :BARR,NAT PONG
PHONE NUMBER: +66-813-637-996
Email:barrister.natpong22@gmail.com
Location: Bangkok, Thailand.
At the moment, I m very busy here because of the investment projects which I and my new partner are 
having at hand in Paris France. Finally, remember that I have forwarded instruction to the Lawyer 
on your behalf to send the bank cheque to you as soon as you contact him without delay.

Please I will like you to accept this token with good faith as this is from the bottom of my heart. 
Thanks and God bless you and your family. Hope to hear from you soon.


Your Friend,

Mrs. Alicia Andy

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