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

Subject:  Comply with Mr.Raymond's directives and get your draft
From:  terryisac3 <>
Date:  Thu, 05 Apr 2007 15:00:54 -0700

A Scam Email with the Subject "Comply with Mr.Raymond's directives and get your draft" was received in one of Scamdex's honeypot email accounts on Thu, 05 Apr 2007 15:00:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was terryisac3 <>, although it may have been spoofed.

Hello my good friend, 

How are you today? Hope all is well with you and your family; you may not 
understand why this mail came to you. But if you do not remember me, you 
might have receive an email from me in the past regarding a 
multi-million-dollar business proposal which we never concluded. I am using 
this opportunity to inform you that this multi-million-dollar business has 
been concluded with the assistance of another partner from Germany 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 into my new 
partner's account in Germany, who was eventually, capable of assisting me in 
this great venture. Due to your effort, sincerity, courage and trust 
worthiness you showed during the course of the transaction. 

I want to compensate you and show my gratitude to you with the sum of 
$1,400.00. I have left a certified international bank draft for you worth of 
$1,400.00, which is cashable everywhere in the world.  My dear friend, I 
will like you to contact the person incharge of your bank draft in Cotonou- 
Benin Republic, his name is Mr.Raymond Mba, and direct email address is Telephone +229-9381-3901 for the collection of your 
certified Bank Draft. 
I authorized him to release the Bank Draft to you whenever you contact him 
regarding for it. At the moment, I'm very busy here because of the 
investment projects which I and the new partner are having at hand. 

Please I will like you to accept this token with good faith as this is from 
the bottom of my heart, also comply with Mr.Raymond's directives so that he 
will send the draft to you without any delay. 

You will send him your full Name and telephone number/your correct mailing 
address where you want him to send the draft to you. 

Thanks and God bless you and your family. 
 Hoping to hear from you as soon as you cash your Bank Draft. 

Mr.  Terry Isaac 

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