The Scamdex Scam Email Archive

Subject:  YOUR BANK DRAFT US$450,000.00
From:  "Ms Susan Owen"<info.optusb76@optusnet.com.au>
Date:  Sat, 31 Jan 2009 11:44:13 -0500
Greetings!!!

I write to inform you that your contact was found among the list of foreigners that have been 
scammed by Fraudsters. It might interest you to know that we have signed an agreement with the 
UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT and the FBI to fight 
against corruption by returning all contract funds that has been stolen, paying the people that had 
an unfinished transaction or International Fund Transfer that failed due to Government problems and 
also compensate scam victims. 

Based on the above, a certified Bank Draft worth US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND U.S 
DOLLARS) has been issued in your name as compensation. I have deposited the Bank Draft with FEDEX 
COURIER SERVICE, West Africa. I traveled out of the country for a 3 Months Course and I will not be 
back until completion of my 3 months course. What you have to do now is to contact the FEDEX 
COURIER SERVICE immediately to know when they will deliver your package to you because of the 
expiry date of deposit.

For your information, I have paid for the delivery Charge of the Bank Draft. You have to contact 
the Agent of FEDEX COURIER SERVICE now for the delivery of your Bank Draft with this information 
below:

Contact Agent: Tony Robson
Email: torobson26@gmail.com
Phone: 234 80 2710 4677

Reconfirm the below information to the agent:

1. Full Names:
2. Residential Address:
3. Phone Number:

Request for the tracking number of the package to enable you track and know when it will get to 
your address. Contact the Agent immediately you receive this mail to avoid any further delay

Notify me as soon as you receive your Bank Draft.

Yours Faithfully,

Ms Susan Owen. 


Greetings!!! I write to inform you that your contact was found among the list of foreigners that have been scammed by Fraudsters. It might interest you to know that we have signed an agreement with the UNITED STATES GOVERNMENT during our first meeting this year with our PRESIDENT and the FBI to fight against corruption by returning all contract funds that has been stolen, paying the people that had an unfinished transaction or International Fund Transfer that failed due to Government problems and also compensate scam victims. Based on the above, a certified Bank Draft worth US$450,000.00 (FOUR HUNDRED AND FIFTY THOUSAND U.S DOLLARS) has been issued in your name as compensation. I have deposited the Bank Draft with FEDEX COURIER SERVICE, West Africa. I traveled out of the country for a 3 Months Course and I will not be back until completion of my 3 months course. What you have to do now is to contact the FEDEX COURIER SERVICE immediately to know when they will deliver your package to you because of the expiry date of deposit. For your information, I have paid for the delivery Charge of the Bank Draft. You have to contact the Agent of FEDEX COURIER SERVICE now for the delivery of your Bank Draft with this information below: Contact Agent: Tony Robson Email: torobson26@gmail.com Phone: 234 80 2710 4677 Reconfirm the below information to the agent: 1. Full Names: 2. Residential Address: 3. Phone Number: Request for the tracking number of the package to enable you track and know when it will get to your address. Contact the Agent immediately you receive this mail to avoid any further delay Notify me as soon as you receive your Bank Draft. Yours Faithfully, Ms Susan Owen.

What Is This?

This Email with the Subject "YOUR BANK DRAFT US$450,000.00" was received in one of Scamdex's honeypot email accounts on Sat, 31 Jan 2009 11:44:13 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Ms Susan Owen"<info.optusb76@optusnet.com.au>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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