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

Subject:  Your Bank Draft
From:  "Ida Osagie" <>
Date:  Mon, 16 Feb 2009 18:00:13 -0500

A Scam Email with the Subject "Your Bank Draft" was received in one of Scamdex's honeypot email accounts on Mon, 16 Feb 2009 18:00:13 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Ida Osagie" <>, although it may have been spoofed.

Dear Friend

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 $1,000,000.00 (ONE
MILLION UNITED STATE DOLLARS) I have authorized the finance house
where I deposited my money to issue you international certified
bank draft cashable at your bank.

The name and contact address of the Person with it is Mr Collins
Green is as follows.

CONTACT AGENT Mr Collins Green
TELEPHONE NUMBER: +234-8074938652

At the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. 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
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.

Best Regards
Mr Ida Osagie

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017