Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by avenging_angel Tue Mar 16, 2010 6:34 am
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From: Brian Smith <[email protected]>
Subject: Re: Your Compensation
Date: Sat, 13 Mar 2010 03:51:52 +0100
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41.217.65.13 Nigeria (Lagos)*





from
Brian Smith <[email protected]>
reply-to
[email protected]
to

date
13 March 2010 02:51
subject
Re: Your Compensation
mailed-by
ytc.cn


hide details 02:51 (8 hours ago)

Re: Your Compensation
Good day to you.

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture .

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $800,000.00 (Eight Hundred Thousand United States Dollars) in respect to your lottery winnings. I have authorized the finance house where i deposited my money to issue you international certified bank draft cashable at your bank.

My dear friend i will like you to contact the finance house for the collection of this international certified bank draft. One of our representative has been given your cheque to be delivered to you and as faith may have it he his an AMERICAN who will help you monitor the delivery of your cheque to you simply because of the ongoing scam all over the world. For clearity, you can ask him to show to you his identity. Below is his contact details

COMPENSATION AND FINANCE HOUSE
FUND REMITTANCE  OFFICER
CONTACT AGENT  Donald Holeman
EMAIL:  [email protected]


At the moment, I am very busy here because of the investment projects which myself and my new partner are having at hand. To avoid any delay, please provide the below informations to him.

Your Name...............
Your Address................
Phone Number.................
Present Country................
Nationality..................

Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay.

Please i will like you to accept this token with good faith as this is from the bottom of my heart.

Best Regards,
Mr Brian Smith
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