The Scamdex Scam Email Archive - Generic o

Subject:  Hello My Good Friend
From:  "tony frank" <tony.frank@menara.ma>
Date:  Sun, 01 Mar 2009 08:48:48 -0800

A Scam Email with the Subject "Hello My Good Friend" was received in one of Scamdex's honeypot email accounts on Sun, 01 Mar 2009 08:48:48 -0800 and has been classified as a Generic Scam. The sender was "tony frank" <tony.frank@menara.ma>, although it may have been spoofed.

Hello My Good Friend


How are you today? Hope all is well with you and your family? I am using this opportunity to inform you that this multi-million-dollar business has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion.


Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction, I have left a certified Bank Draft. for you worth of $850,000.00 cashable anywhere in the world.
 

Now contact my Secretary on his information’s below.

 

Name: Mrs. Joy Wisdom
Email: mrsjoywisdom@yahoo.es
Phone: +229 98-165795
 

Ask him to send you the total of $850,000.00 in a certified bank draft which I kept for your compensation.
 

In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand, finally remember to send your current information’s to him as below.
 

1. YOUR FULL NAME:___________
2. YOUR ADDRESS: _____________
3. TELEPHONE NUMBER: _________
4. OCCUPATION: _______________
5. YOUR COUNTRY._____________
 

Thanks and God bless.


Regards,
TONY FRANK