A Scam Email with the Subject "[***SPAM*** Score/Req: 12.40/05.00] HE AWAITS YOUR RESPONSE" was received in one of Scamdex's honeypot email accounts on Wed, 28 Oct 2015 18:19:23 -0700 and has been classified as a Generic Scam. The sender was "HELO"<email@example.com>, although it may have been spoofed.
My Dear Friend,
I am happy to inform you about my success in getting those funds
transferred under the co-operation of a new partner from Paraguay.
Although you might find it difficult to remember me, since it has indeed
been a very long time. However, I am much elated and privileged to contact
you again after this long time. While it takes faith and courage to
remember old friends and at the same time, to show gratitude to them
in-spite of circumstances that may have disrupted our transaction
ultimately not to work out as we projected. Nevertheless, I take this
liberty to inform you that, the transaction we were pursuing then
together, finally worked out by the infinite mercy of GOD Almighty and
I've decided to contact you, just to let you know the present situation.
I must inform you also that I am presently in Paraguay for business
negotiations and establishment, and, with a sincere heart, I have raised
and signed an International Cashier's Bank Draft, to the tune of
US$10,000,000.00 (Ten Million United States Dollars) in your name as
COMPENSATION for your dedication and humane contribution as it were. I
will be very busy here at the moment because of the investment projects
that me and my new partners are having at hand. The bank draft is under
Dr.patrick nwaelu care ,Do not also accept any fax or telephone calls that
do not come from Dr. patrick. He is the only person I instructed and
directed on how to deliver the draft to you. Therefore, I implore you to
contact him immediately you read this message for further information on
how to receive your draft, for I have conscience as a human being, and I
really appreciated your tremendous effort and contribution made to make
things work out but which we couldn't complete due to circumstances beyond
In view of this, you are to contact Dr.patrick in the person of . Find
below his contact:
Contact person: Dr.patrick Nwaelu
Contact Phone number:+2348138839968
Note: He is waiting to hear from you so that he can ship the ICBD to your
residence/office address as you may instruct him to, BE WARNED ABOUT
Take note and bear in mind that the International Cashier Bank Draft has a
validity period of 30 banking days, as such it is expedient you contact
him and thus have modality put in place to conclude this arrangement in
the earliest possible time.
Mrs. Jennifer Falana.