The Scamdex Scam Email Archive - Generic o

Subject:  From Nigel Clark business Development Director
From:  "Nigel Clark"<>
Date:  Mon, 16 Aug 2010 13:54:35 -0700

A Scam Email with the Subject "From Nigel Clark business Development Director" was received in one of Scamdex's honeypot email accounts on Mon, 16 Aug 2010 13:54:35 -0700 and has been classified as a Generic Scam. The sender was "Nigel Clark"<>, although it may have been spoofed.

My name is Nigel Clark business Development Director national bank canada, managing group of 
accounts of some non-resident clients out-side canada and in canada, some of them are in 
Europe,Asia and Americas including three brothers account etc, Are you on trading platforms or need 
funding of any project or intending to execute any business worldover? this is an opportunity we 
can close within 7days  with your private or personal account in any country of your choice. 
I have a drafts containing $200m  recently issued by my client questing for investors who are on 
trading or project funding, for a personal deals that can benefit both parties as stated, is 
computed in our database as a result of complete information supplied by my clients, it can 
be seen in  Clearly in ISIN number etc of the cheques by the benefiting clients whose information 
that will be considered first, for the depositing of the bank instrument issued in the interest of 
My objective is to build profit in favour of my client, I have been managing their account for 4 
years, there’s  no risk attached. 
I am an insider who will supervise the transaction to  final transfer by the remittance section of 
the bank as the draft/ cheques are legally issued by the account owners.
As the beneficiary who will be providing an account, I will be mapping out 40% when at the duration 
of the funds under your custody for the period the funds will stay for investment, Therefore, the 
procedure is as follows, the company or person(s) interested for the draft will sign deed of 
assignment covering the credit available in the drafts/cheque, again the beneficiary should know 
that any amount he need to be approved on the draft/cheque  is possible and available in the 
account incase the 200m is high to brake into investment.
 The  account where funds was raised is having a balance sheet of seven hundred million dollars 
just incase, note they various group dollar account under my control is having five billion dollars 
depending on any amount your capacity can carry,all approvals needed interested beneficiary and 
will be required to pay draft charge to the ordering bank and the legal dept of bank will handle 
the required documentation against money laundry and other related matters, by the client for 
credit as been procured.
As soon as you indicate your interest the cash-backed original draft copy will be despatched to you 
within 24hrs to any country the beneficiary will choose, confirm your willingness as soon as you 
received the mail.
Best regards,
Nigel  clark,
B.D.D national bank canada 

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