Scam Emails Archive : Generic


From: "diagnomos" <>

This email with the subject "UNFINISHED TRANSFER!!!" was received in one of Scamdex's honeypot email accounts on Sat, 11 Aug 2007 03:53:16 -0700 and has been classified as a Generic Scam.

The sender was "diagnomos" <>, although it may have been spoofed.

Good day to you.
How have you been? I hope my email meets you in good health.
I am much delighted and priviledged to contact you again, after all these time, it takes destiny and courage to remember old friends and at the same time, show gratitude to them despite circumstances that made and disrupted our transaction, which ultimately did not work out as we had projected then.
The good news is that I'm happy to inform you about my success in getting those funds transferred with the cooperation of a new partner from Cayman Island.
I take the liberty to inform you that the transaction we were pursuing together, finally worked out and I am contacting you to let you know the present situation.

I advise you not to accept any fax or telephone calls that do not come from my secretary. He is the only person I left instructions with on how to deliver your compensation cheque.
I must inform you also that I am presently in Ecuador on business negotiations and establishment.
With a sincere heart and open mind, I have raised and signed an International Cheque Draft of $450,,000.00 [Four hundred and fifty thousand  US dollars only] in your name as a token of my thanks for your efforts and contribution as it were. I really appreciated your tremendous effort and contribution to make things work to the stage you were unable to continue.
I will be very busy here at the moment due to the investment projects me and my new partners are having at hand.
Contact him immediately you receive this message for further information on how to get your cheque.
His name is Mr.Ola Amos
His e-mail is address:
He is waiting to hear from you so that he can send the cheque to your house/mailing address or office address as you may direct.
Therefore, you should send him for proper scrutiny so as not to send the draft to some other person.
Your full Names
Telephone number:
Your address where you want him to send the draft to:
Country of residence:
Do note that your cheque has the validity period of 21 banking days, therefore your early response to this development will be appreciated.
Former business partner,
Casey C. Cyprian Esq.