Scam Emails Archive : Generic


From: David Cherbonnier <>

This email with the subject "Fw: IMPORTANT/PLEASE READ" was received in one of Scamdex's honeypot email accounts on Thu, 31 Jul 2008 19:09:50 -0700 and has been classified as a Generic Scam.

The sender was David Cherbonnier <>, although it may have been spoofed.

David Cherbonnier

27 Jalan Nipah
Singapore, 488832
Tel: +65-6445-1948
Cell: +65-8268 8528

--- On Fri, 8/1/08, Anthony Gordon <> wrote:
From: Anthony Gordon <>
Date: Friday, August 1, 2008, 10:04 AM


This is Mr Anthony Gordon an external financial auditor in Europe.
I wish to let you that the capital deposit which was attempted to be wired
to you as the next of kin to the late deposit was never successful due to
the fact that the information provided by your representatives was
Insufficient and professional for the bank of England to issue a Release
Order which if secured, would have enabled the funds been wired to you.
Please terminate any further communication with them as they do not
Comply with the money laundering laws of the Uk.

This is where I come in, during the annual financial convention in Zurich I met

a financial consultant who is assigned to transactions such as this in the
house that managed the assets and investment capitals of the late deposit.
After very
careful conversation I was able to talk him into assisting us, as I can provide
attested clearance for you as the beneficiary name was able to be changed to
your name.

If you are willing to offer me half (which is non negotiable)of the funds on
cleared, you provide me with Your full name including your middle name so I can
a lawyer proceed with necessary arrangements, together with your contact number
so I
can call and discuss further. I will issue his contact details on final
after a telephone conversation. Note that we would have to sign an agreement.

Think about it and get back to me.

Your Truly,

Anthony Gordon