Scam Emails Archive : Advance Fee Fraud/419


From: Dennis Forts <>

This email with the subject "CONTACT MY SECRETARY." was received in one of Scamdex's honeypot email accounts on Wed, 13 Jun 2007 14:51:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Dennis Forts <>, although it may have been spoofed.

My dear 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-dollars 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 and in a succesful and peaceful 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 the new partner and I have successfully transferred the fund out of my bank to my new partner's account in Germany that was capable of assisting me in this great venture.

Due to your due efforts, sincerity, couragousness and trust worthiness You showed during the course of the transaction.I want to compensate you by showing my gratitude to you with the sum of $1,200,000.00; I have left a certified international bankdraft for you worth of $1,200,000.00 cashable worldwide.

My dear friend I will like you to contact my secretary Mr Frank Leon, on his direct email address at [] for the collection of your bank draft.

I authorized him to release the Bank Draft to you whenever you contact him in regarding of it. At the moment, I'm very busy here in Germany because of the investment projects, which I and the new partner are having at hand.I will like you to accept this token with good faith as this is from the bossom of my heart,Also comply with Mr.Frank's directives so that he will send the draft to you without any delay.

Contact;: Mr Frank Leon.
Address ;Cotonou, Benin Republic,
His email address is:[]

Therefore, you should send him your Name, telephone number inclusive of your correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.

Mr Dennis Forts.