The Scamdex Scam Email Archive X

Subject:  MY DEAREST FRIEND,
From:  "MR.THAMOS JIM." <office.fill35@yahoo.com.ph>
Date:  Tue, 25 Oct 2011 19:36:32 -0700
Category:  Generic
Date Added:  2016-07-20 19:46:47

An Email with the Subject "MY DEAREST FRIEND," was received in one of Scamdex's honeypot email accounts on Tue, 25 Oct 2011 19:36:32 -0700 and has been classified as a Generic Scam Email. The sender shows as "MR.THAMOS JIM." <office.fill35@yahoo.com.ph>.

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.



 MY DEAREST FRIEND,
 
WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THOSE FUND TO THE BANK IN ITALY, WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT RECEIVED 25% OF THE ENTIRE MONEY
FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.
 
PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.
 
CONTACT MY SECRETARY IN AFRICA HIS NAME IS DR.JOHN BEN, VIA EMAIL ADDRESS: (drjohnben@yahoo.com) I HAVE INSTRUCTED HIM TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF ONE MILLION UNITED STATES DOLLARS IN CHECK, WHICH I SET OUT FOR YOUR COMPENSATION, PLEASE I WANT YOU TO ACCEPT IT IN GOOD FAITH. I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET SOMEDAY, BUT RIGHT NOW I TOO BUSY FOR SOME TIME. SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY
DR.JOHN BEN I REMAIN YOUR BOSOM FRIEND.
 
BEST REGARDS,
MR.THAMOS JIM.



 MY DEAREST FRIEND,
 
WITH GREAT GRATITUDE TO YOUR EFFORTS, I AM INFORMING YOU THAT I HAVE FINALLY SUCCEEDED IN TRANSFERRING THOSE FUND TO THE BANK IN ITALY, WITH THE ASSISTANCE OF A PARAGUAY FRIEND, WHOM BASED ON AGREEMENT RECEIVED 25% OF THE ENTIRE MONEY
FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.
 
PRESENTLY I HAVE RELOCATED TO SOUTH KOREA, TO ESTABLISH THE ELECTRONIC COMPANY PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A SURPRISE PACKAGE FOR YOU.
 
CONTACT MY SECRETARY IN AFRICA HIS NAME IS DR.JOHN BEN, VIA EMAIL ADDRESS: (drjohnben@yahoo.com) I HAVE INSTRUCTED HIM TO DIRECT YOU ON HOW YOU WOULD RECEIVE THE SUM OF ONE MILLION UNITED STATES DOLLARS IN CHECK, WHICH I SET OUT FOR YOUR COMPENSATION, PLEASE I WANT YOU TO ACCEPT IT IN GOOD FAITH. I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET SOMEDAY, BUT RIGHT NOW I TOO BUSY FOR SOME TIME. SO FEEL FREE AND GET IN TOUCHED WITH MY SECRETARY
DR.JOHN BEN I REMAIN YOUR BOSOM FRIEND.
 
BEST REGARDS,
MR.THAMOS JIM.

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