The Scamdex Scam Email Archive X

Subject:  CONTACT MR.COLLINS MARTINS FOR YOUR COMPENSATION $2.5million
From:  leonard kite <leonard.kite@sbcglobal.net>
Date:  Sat, 16 Jan 2010 05:04:18 -0800
Category:  Generic
Date Added:  2016-07-20 15:34:50

An Email with the Subject "CONTACT MR.COLLINS MARTINS FOR YOUR COMPENSATION $2.5million" was received in one of Scamdex's honeypot email accounts on Sat, 16 Jan 2010 05:04:18 -0800 and has been classified as a Generic Scam Email. The sender shows as leonard kite <leonard.kite@sbcglobal.net>.

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,
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE CO-OPERATION OF A NEW PARTNER FROM LONDON.PRESENTLY I'M IN LONDON FOR INVESTMENT PROJECTS WITH MY OWNSHARE OF THE TOTAL SUM. $2.5million United State DOLLARS.
MEAN WHILE,I DIDN'T FORGET YOUR PAST EFFORT AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT MY SECRETARY IN BENIN REPUBLIC.NAMEMR.COLLINS MARTINS; E-mail; (compensationdr@hosanna.net)

LEGAL PRACTITIONER & PUBLICNOTARY REPRESENTATIVE,SUITE 205 MDOMI PLAZA,COTONOU BENIN REPUBLIC.
 ASK HIM TO SEND YOU THE TOTAL OF $2.5million 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 MR.COLLINS MARTINS AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.
 CONTACT HIM WITH THE BELOW INFO;  YOU DID NOT INCLUDE AN EMAIL ADDRESS FOR HIM SO I WILL JUST PUTMY INFORMATION BELOW:

YOUR NAME IN FULL:
YOUR HOME ADDRESS:
YOUR HOME/OFFICE TELEPHONE NUMBER:
YOUR PICTURE/INTERNATIONAL PASSPORT:
FAX.YOUR BANK INFOMATION:
YOUR AGE:
STATUS:

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, IM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND.
FINALLY,REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH MR.COLLINS MARTINS  HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.
BEST REGARDS,
MR. ANDY LORD.


DEAR FRIEND,
I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE CO-OPERATION OF A NEW PARTNER FROM LONDON.PRESENTLY I'M IN LONDON FOR INVESTMENT PROJECTS WITH MY OWNSHARE OF THE TOTAL SUM. $2.5million United State DOLLARS.
MEAN WHILE,I DIDN'T FORGET YOUR PAST EFFORT AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW. NOW CONTACT MY SECRETARY IN BENIN REPUBLIC.NAMEMR.COLLINS MARTINS; E-mail; (compensationdr@hosanna.net)

LEGAL PRACTITIONER & PUBLICNOTARY REPRESENTATIVE,SUITE 205 MDOMI PLAZA,COTONOU BENIN REPUBLIC.
 ASK HIM TO SEND YOU THE TOTAL OF $2.5million 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 MR.COLLINS MARTINS AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU.
 CONTACT HIM WITH THE BELOW INFO;  YOU DID NOT INCLUDE AN EMAIL ADDRESS FOR HIM SO I WILL JUST PUTMY INFORMATION BELOW:

YOUR NAME IN FULL:
YOUR HOME ADDRESS:
YOUR HOME/OFFICE TELEPHONE NUMBER:
YOUR PICTURE/INTERNATIONAL PASSPORT:
FAX.YOUR BANK INFOMATION:
YOUR AGE:
STATUS:

PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SUFFERNESS AT THAT TIME. IN THE MOMENT, IM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND.
FINALLY,REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR BEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET IN TOUCH WITH MR.COLLINS MARTINS  HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY.
BEST REGARDS,
MR. ANDY LORD.