The Scamdex Scam Email Archive

Subject:  MY DEAR FRIEND!!!
From:  "Mr. David Moore." <info@lee.com>
Date:  Tue, 15 Aug 2017 19:57:20 -0400
Category:  Generic
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 elavated and privileged to contact you again after this
long time. While it takes faith and courage to remember old business partners
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 establishments, and with a sincere heart, I have raised
and signed an International Cashier's Bank Draft drawn from HSBC bank London,
to the tune of  $6,000.000.00 (Six Million 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.
 
Do not also accept any fax or telephone calls that do not come from my
barrister. He is the only person I instructed and directed on how to
deliver you your bank draft to you.
 
Therefore, I implore you to contact him immediately you read this message
for further information on how to receive your bank draft, for I have conscience
as a human being, and I really appreciate your tremendous efforts and
contribution made to make things work out but which we couldn't complete
due to circumstances beyond your control.
 
In view of this, you are to contact my barrister in person Fred Billy, Pleaae find below his contact information.
 
Contact person :Barrister Fred Billy
Office Address: Saxon Way L33 4HG
Liverpool, England.
E-mail:Fredbilly06@gmail.com
 
Make sure you reply to this e-mail  nicgrn@consultant.com copy it and reply.
For your Certified bank draft of  $6,000.000.00, Six Million United States Dollars to be
properly delivered to your address, you have to fill this claims form below:
Legal Full name:
Delivery Address:
Phone contact#:
E-mail:
Country Of Residence:
Passport ID:
 
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.
 
For the time being i may not respond to your email due to my investment
project in Paraguay.
 
Best regards,
Mr. David Moore.
Apex Link Sec

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 elavated and privileged to contact you again after this long time. While it takes faith and courage to remember old business partners 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 establishments, and with a sincere heart, I have raised and signed an International Cashier's Bank Draft drawn from HSBC bank London, to the tune of  $6,000.000.00 (Six Million 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.   Do not also accept any fax or telephone calls that do not come from my barrister. He is the only person I instructed and directed on how to deliver you your bank draft to you.   Therefore, I implore you to contact him immediately you read this message for further information on how to receive your bank draft, for I have conscience as a human being, and I really appreciate your tremendous efforts and contribution made to make things work out but which we couldn't complete due to circumstances beyond your control.   In view of this, you are to contact my barrister in person Fred Billy, Pleaae find below his contact information.   Contact person :Barrister Fred Billy Office Address: Saxon Way L33 4HG Liverpool, England. E-mail:Fredbilly06@gmail.com   Make sure you reply to this e-mail  nicgrn@consultant.com copy it and reply. For your Certified bank draft of  $6,000.000.00, Six Million United States Dollars to be properly delivered to your address, you have to fill this claims form below: Legal Full name: Delivery Address: Phone contact#: E-mail: Country Of Residence: Passport ID:   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.   For the time being i may not respond to your email due to my investment project in Paraguay.   Best regards, Mr. David Moore. Apex Link Sec

What Is This?

This Email with the Subject "MY DEAR FRIEND!!!" was received in one of Scamdex's honeypot email accounts on Tue, 15 Aug 2017 19:57:20 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. David Moore." <info@lee.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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