The Scamdex Scam Email Archive X

Subject:  YOUR REWARD
From:  "Mr. Peter Orji" <ttcl@assunta.com.my>
Date:  Sat, 20 Nov 2010 08:44:04 -0800
Category:  Generic
Date Added:  2016-07-20 19:35:04

An Email with the Subject "YOUR REWARD" was received in one of Scamdex's honeypot email accounts on Sat, 20 Nov 2010 08:44:04 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr. Peter Orji" <ttcl@assunta.com.my>.

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's been long I heard from you. 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
Australia.

Everything was perfectly done because we strike a deal with one of the men
accountant who works with the Federal Ministry of Finance (FMF) and her
endered a tremendous help to us. My new partner initiated this idea and
everything worked out successfully.

Therefore, 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) this is from my
own share, I did this simply to show you that it is good to do good things
to the right people always.

Presently, I am in Australia 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 those funds despite that
it failed us somehow, I will be sending you e-mail from time to time to
know if you have received your share or not.

Now contact my personal secretary I left the check with him, do furnish
him with your address and your private telephone number to receive the
check .

CONTACT PERSON: JAMES UCHE
Email Address:  jamesuche2010@yahoo.com
EMAIL:          jamesuche1@cooltoad.com

Please do let me know immediately you receive it so that we can share the
joy together after all the effort at that time. In the moment, I am very
busy here in Australia because of the investment projects, which the new
partner and I  have at hand. So feel free to get in touch with Mr JAMES
UCHE  to send the check to you without any delay.

Sincerely
Best Regards
Mr. Peter Orji



Dear Friend, It's been long I heard from you. 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 Australia. Everything was perfectly done because we strike a deal with one of the men accountant who works with the Federal Ministry of Finance (FMF) and her endered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. Therefore, 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) this is from my own share, I did this simply to show you that it is good to do good things to the right people always. Presently, I am in Australia 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 those funds despite that it failed us somehow, I will be sending you e-mail from time to time to know if you have received your share or not. Now contact my personal secretary I left the check with him, do furnish him with your address and your private telephone number to receive the check . CONTACT PERSON: JAMES UCHE Email Address: jamesuche2010@yahoo.com EMAIL: jamesuche1@cooltoad.com Please do let me know immediately you receive it so that we can share the joy together after all the effort at that time. In the moment, I am very busy here in Australia because of the investment projects, which the new partner and I have at hand. So feel free to get in touch with Mr JAMES UCHE to send the check to you without any delay. Sincerely Best Regards Mr. Peter Orji