An Email with the Subject "Urgent Compliance" was received in one of Scamdex's honeypot email accounts on Wed, 14 Mar 2007 13:08:39 -0700 and has been classified as a Generic Scam Email. The sender shows as everestgreen <everestgreen@ig.com.br>.
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 Good Friend,
Compliments of the day and God's blessings to you and your
entire family.
I am glad to inform you that I have successfully concluded
the transaction and now the money has been transferred to
London. It is done through the assistant of your country
man Mr.Terry Scott. who is a London base business man,
Currently I am in London with him, my wife and my
children.
However, I did not forget you because you are the source
of my success, you contributed to make me what I am now
though you were not there to complete the project with me
but I gave all thanks to God and some credit to you for
your initial support. I know it was not your fault or
rather your wish to back out on me and the transaction.
Actually there are still good ones for example myself. In
appreciation of your assistance I have mapped out as a
compensation and wrote on your favor a Draft worth of
US$1,000,000.(One million United States Dollars Only).
I kept the check with my Financial Secretary {Mr Steve
Akira} on my departure to London. I would like you
therefore, to contact him on the below information so that
he can deliver your Draft to you.
Name of my Financial Secretary Mr Steve Akira,
Email: addres: mrsteveakira43@yahoo.co.in
Phone Number: +66892242190
Feel free to get in touch with my Financial Secretary in
Bangkok Thailand to send the money to you without any
delay.
I will stop here.
Once again, thank you very much and remain blessed.
Regards,
Best Regards,
Mr. Everest Green.