The Scamdex Scam Email Archive

Subject:  I SENT THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT!
From:  "Mr. X" <>
Date:  Tue, 01 Mar 2016 06:27:09 -0800

A Scam Email with the Subject "I SENT THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT!" was received in one of Scamdex's honeypot email accounts on Tue, 01 Mar 2016 06:27:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. X" <>, although it may have been spoofed.

DEAR BENEFICIARY,


I AM SPECIAL AGENT DAVID JACKSON, AM HERE IN NIGERIA AS AN FBI DELEGATE THAT HAS BEEN DELEGATED TO 
INVESTIGATE THE FRAUDSTERS WHO ARE IN THE BUSINESS OF SWINDLING FOREIGNERS THAT ARE HERE FOR 
TRANSACTION WITH THE HELP OF THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO 
KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD 
WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST 
AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT OKAY:+234-705-682-0419.

NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE JP MORGAN CHASE BANK NEW 
YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY 
AND DEPOSIT IT TO ANY BANK OF YOUR CHOICE IN THE WORLD.

YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND 
CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARDCOPY OR YOU CAN COME DOWN FOR THE COLLECTION 
HERE OKAY.

I AWAIT TO HEAR FROM YOU SOONEST.

YOURS,

DAVID JACKSON

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