The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "James Scavo"<>
Date:  Tue, 31 Mar 2009 16:09:02 -0700

A Scam Email with the Subject "COMPLIMENT YOUR BANK DRAFT IS READY" was received in one of Scamdex's honeypot email accounts on Tue, 31 Mar 2009 16:09:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "James Scavo"<>, although it may have been spoofed.

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a 
perfect condition. I am using this opportunity to thank you for your great effort to our unfinished 
transfer of fund into your account due to
one reason or the other best known to you. But I want to inform you  that I have successfully 
transferred the Cheque out of the company to someone else who was capable of assisting me in this 
great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the 
transaction I want to compensate you and show my  gratitude to you
with the sum of $850,000.00 (Eight Hundred and Fifty Thousand United States Dollars) I have 
authorized the finance house where i deposited my money to issue you international certified bank 
draft cashable at your bank.

My dear friend I will like you to contact the finance house for the collection of this 
international certified bank draft. The name and contact  address of the Person with your Cheque is 
as follows.

CONTACT NAME: Mr. Howell Peterside

At the moment, I am very busy here because of the investment projects which myself and my new 
partner are having at hand. To avoid delay, do provide them with the following informations:

Your Name...............
Your Address................
Phone Number.................
Present Country................

Finally, remember that I have forwarded instruction to the finance house on your behalf to send the 
bank draft to you as soon as you contact them without delay.

Please I will like you to accept this token with good faith as this is  from the bottom of my 
heart. Thanks and God bless you and your family.

Hope to hear from you soon.

Your's Faithfully,
Mrs. Patricia Lawal

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