Scam Emails Archive : Generic


From: abel audu <>

This email with the subject "YOUR BANK DRAFT" was received in one of Scamdex's honeypot email accounts on Wed, 18 Jun 2008 04:52:15 -0700 and has been classified as a Generic Scam.

The sender was abel audu <>, although it may have been spoofed.

Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction, Well I 
just want to use this medium to thank you very much for your earlier assistance to help me in 
receiving the funds without any positive outcome.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new 
partner from Paraguay Mr Fernando Alvaro Gomez, Everything was perfectly done because we strike a 
deal with one of the Lady Accountant who works with the Federal Ministry of Finance
(F.M.F) and she rendered a tremendous help to us My new partner initiated this idea and everything 
worked out successfully In appreciation of your earlier assistance to me in receiving the funds I 
have left a Certified International Bank Draft for you worth of USD$900,000.00 
(Nine Hundred Thousand United States Dollars)cashable anywhere in the world. This is from my own 
share I did this simply to show appreciation to you for your kind support and assistance even 
though we could not succeed due to some unforseen circumstances and reason.

Presently I am in Paraguay for investment project with my own share under the advice of my 
partner,Meanwhile I didn't forget your past efforts and attempts to assist me in transferring this 
funds despite the fact that we could not succeed, I will be sending you e-mail
from time to time to know if you have received your Bank Draft or not.

In the light of the above you are therefore to contact my lawyer Barrister David Muntari, and do 
send him your contact address where you want the Bank Draft to be sent to you, His E-mail address

Please do let me know immediately you receive it so that we can share the joy together after all 
the suffering at that time, In the moment I am very busy here in Asuncion the capital city of 
Paraguay because of the investment projects which the new partner and I are having at hand.

So feel free to get in touch with him to send the Bank Draft to you without any delay.

With My Best Regards,

Mr.Abel Audu.