The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Your Cashable Bank Draft.
From:  Arthur Luna <>
Date:  Wed, 17 Jun 2009 15:28:16 -0700

A Scam Email with the Subject "Fw: Your Cashable Bank Draft." was received in one of Scamdex's honeypot email accounts on Wed, 17 Jun 2009 15:28:16 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Wed, 6/17/09, jean afor <> wrote:

From: jean afor <>
Subject: Your Cashable Bank Draft.
Date: Wednesday, June 17, 2009, 7:50 PM


Dear Good Day,
You may not understand why this mail came to you.
But if you do not remember me,might have receive an email from me in the past regarding a little business ransaction which we never concluded. I am using this opportunity to inform you that this Miltie-million-dollar business has been concluded with the assistance of another partner who financed the transaction to a logical conclusion. I 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 fund to my new partner's account hat was capable of assisting me in this great venture. Due to your effort and your sincerity i encouraged and want to showed you my appreciation of your effort during the course of the transaction.
I want to compensate you and show my gratitude to you with the sum of USD$1.5M. I have left a certified international cashire's check draft for you worth of USD$1.5M cash able anywhere in the world.My dear friend,I will like you to contact my secretary Mr Charles Orlando.NOTE; You are advised to stop any further communication with your local representative(s),any officials or department whom may call you or email concerning the cashire's check sum of USD$1.5M, except Charles Orlando  You are advise not to accept any fax or tel phone calls that does not come from him. Because he is the only person I left the order how to deliver the cashire's check to you, and you may call him immediately you received this message for more information through the instruction I left,
Below his contact information like i told you.Name: Mr Charles Orlando His Telephone +229-9761-5755.Therefore,you should send him your full Name and telphone number including your home address where you want him to send the check to you and call him immediately you sent him your details.
Thanks and my regards your family.
Yours Faithfuly
Jean Afor

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