The Scamdex Scam Email Archive - Generic o

Subject:  Please read carefully,
From:  "Rich w Cheane" <>
Date:  Wed, 25 Feb 2009 19:12:56 -0800

A Scam Email with the Subject "Please read carefully," was received in one of Scamdex's honeypot email accounts on Wed, 25 Feb 2009 19:12:56 -0800 and has been classified as a Generic Scam. The sender was "Rich w Cheane" <>, although it may have been spoofed.

Please read carefully,

Dear Friend,

I write to solicit your assistance in the execution of a transaction of
Mutual benefit, I work for a prime bank in London UK as an independent
auditor, during my last auditing activities I realized an unclaimed Bank
Draft of 8,528,000GBP (Eight Million Five Hundred and Twenty Eight
Thousand GBP)

Further investigation on my part led to the fact that these funds actually
belong to nobody as it was originally prepared in error as an over draft
payment for a contract executed since 1990, since that time these funds
has been unclaimed.

With my influence I am very confident that I can present you as the
suppose beneficiary of these funds, which would be transferred to you for
the benefit of the two of us, be rest assured that all legal
documentations  would be strictly complied with making this transaction
risk free.

Should you be willing to assist me in this transaction, so I can further
inform you on how we intend to carry out this transaction, the funds shall
be shared 50/50 between the two of us at the completion of this

 I await your urgent response.


Rich w Cheane

Since you’re here …
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