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" <firstname.lastname@example.org>, 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 EMAIL: email@example.com 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 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. Best Regards Mr Ida Osagie