Scam Emails Archive : Generic


From: Richard Tatro <>

This email with the subject "Fwd: CERTIFIED BANK DRAFT" was received in one of Scamdex's honeypot email accounts on Wed, 16 Apr 2008 11:25:29 -0700 and has been classified as a Generic Scam.

The sender was Richard Tatro <>, although it may have been spoofed.

Dear Friend,

How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity 
to thank you for your
great effort to our unfinished transaction and transfer of your international bank draft cheque to 
you from the bank, am
sorry for presenting and using someone else in your name to get this transaction successful. Due to 
logistic reasons and
your inconsistence to the other best known to you. Right now, I want to inform you that I have 
successfully cleared the
bank draft check funds to someone else account who was capable of assisting me in this great 
venture that have been over
and successful.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the 
transaction I want to
compensate you and show my gratitude to you with the sum of $1,500,000 ( One Million Five Hundred 
Thousand United State
Of America Dollars). I have authorized Mr. Clement Morgan where I deposited the money with to issue 
you international
certified bank draft, cashable cheque at your bank or any where as choice felt. My dear friend I 
will like you to
contact Mr. Clement Morgan for the collection of this international certified bank draft. His name 
and contact address
is as follows:

Name:     Clement Morgan
Tel:      +234-80-2096-3652

Contact Mr. Clement Morgan At the moment, am very busy here in the united kingdom because of the 
investment projects
which myself and my new partner are having at hand In London Finally remember that I have forwarded 
instructions to Mr.
Clement Morgan on your behalf to send the bank draft cheque of $1,500,000 (One Million Five Hundred 
Thousand United
State Of America Dollars) to you as soon as you contact him without delay. Please I will like you 
to accept this token
with good faith as this is from the bottom of my heart.

Thanks God bless you and your family. Hope to hear from you soon as soon as you've getting my 
compensation and please do
not get angry because that is what I have for now till I finish my project.

Best Regards.
Mr. Oliver Norris

--- End Message ---

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