Community Action - SPAM/non-Scam Report
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
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 , Mr.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:desanozie@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,
Mark Anthony
TEXT ONLY EQUIVALENT 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 , Mr.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:desanozie@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,
Mark Anthony
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