This email with the subject "Fwd: Goodday my Good friend," was received in one of Scamdex's honeypot email accounts on Sun, 04 May 2008 17:15:26 -0700 and has been classified as a Generic Scam.
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Date: Sat, 3 May 2008 03:00:23 +0100
From: "harry magana" <email@example.com>
Subject: Goodday my Good friend,
Goodday my Good friend,I have been waiting for you since to contact me for your Confirmable
Bank Draft of $1.200,000.00 United States Dollars, but I did not hear
from you since for a couple of weeks now.Then I went to the bank to
confirm if the draft has expired or getting near to expire and
Mr.James Adams the Director Bank of Africa told me that before the
draft will get to your hand that it will expire.
So I told him to cash the $1.200,000.00 USD UNITED STATES DOLLARS to
cash payment to avoid losing this funds under expiration as I will be
out of the country for a 3 Months Course and I will not come back till
ending of Aust 2008. What you have to do now is to contact Apex
Delivery Company as soon as possible to know when they will deliver
your Consignment to you because of the expiring date.
For your information, I have paid for the delivering Charge, Insurance
premium.The only money you will send to the Apex Deliv ery C ompany
to deliver your Consignment direct to your postal Address in your
country is($105.00 US) One Hundred & Five United States Dollars only
being Security Keeping Fee of the Courier Company so far. Again, don't
be deceived by anybody to pay any other money except $105 US Dollars.
I would have paid that but they said no because they don't know when
you will contact them and in case of demurrage. You have to contact
Apex Delivery Company now for the delivery of your Draft with this
Directors Name: Rev Christ David;
Companys Name: Apex Delivery Company:
Email Address: firstname.lastname@example.orgFinally, make sure that you reconfirm your Postal address and Direct
telephone number to avoid any mistake on the Delivery and ask them to
keep you updated on the arrival of your consignment and know when it
will get to your address.
Let me repeat again, try to cont act them as soon as you receive this
mail to avoid any further delay and remember to pay them their
Security Keeping fee of $105.00 US Dollars for their immediate
action.Note The Apex Delivery Company don't know the contents of the
I registered it as a "family valuable/Treasury' They did not know the
contents was money. this is to avoid them delaying with the BOX. Don't
let them know that box contents money please.
You, should contacting secratary through this Email address;
email@example.comI am waiting for your urgent response.
Yours Faithfully,Mr Harry Magana