This email with the subject "YOUR BANK DRAFT IS READY..." was received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2009 05:55:20 -0400 and has been classified as a Generic Scam.
The sender was "Mr. Thomas Solomon" <firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend. Compliment of the day to you.How are you doing? Hope you have not forgotten me; I am Mr. Martins Johnson, the man from Nigeria who contacted you some time ago to assist Me secure the release of some money accrued from the over invoicing of a contract/inheritance that was
awarded by my government some time ago During the military regime. Though you were not able to assist me conclude the Transaction, I'm Happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in London-United Kingdom for investment projects with my own share of the total sum. Mean while, I didn't forget you?re past efforts and attempts to assist meIn transferring Those funds, I made sure you are not left out the Benefit of the
transaction hence I kept a side for you sum of Five Million United States Dollars.($5,000.000) Draft. I and my new partner agreed to compensate you withthat amount for all your past efforts and attempt to assist me in this matter. I
appreciated your efforts at that time very much, so feel free and get In touch with my secretary Mr. Thomas Solomon and instruct him on how to send the Bank draft to you.Please do let me know immediately you receive the Draft so that we can Share the
joy together after all we have gone true at that time and also Forward your complete details like you're: 1) Your full name.............. 2) Phone, fax and mobile #......... 3) Residential address........... 4) Company name, Office position and Company address... 5) Profession, Age and marital status......... 6) Scan of your Working I'd / Int'l passport...... In the moment, I'm very busy here because of the investment projects Which meand my partner are having at and, finally, remember that I had Left instruction to my secretary so as soon as you contact him, he will Send the Draft to you, so
feel free to get in touch with MY SECRETARY.NOW Below is the contact of my secretary: Mr. Thomas Solomon E-mail:email@example.com Best Regards, Dr. Martins Johnson