Scam Emails Archive : Advance Fee Fraud/419

Subject: Please Contact Mr.Larry Ben For Your Draft $600.000.00

From: "Mr.David Moore"<>

This email with the subject "Please Contact Mr.Larry Ben For Your Draft $600.000.00" was received in one of Scamdex's honeypot email accounts on Fri, 01 Oct 2010 10:56:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr.David Moore"<>, although it may have been spoofed.

Dear Friend,

How are you today? Hope all is well with you and your family? 

I hope this mail meets you in a perfect condition. You may not understand why this mail came to 
you. But if you do not remember me, you might have received 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 another person who financed it to a logical conclusion but i know that people has 
been using my identification to contact you as a fraud act so i want you to decease from contacting 
them because I know they just making earns out of you. 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 out of the security company to 
my new partner's account in London that was capable of assisting me in this great venture. 
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the 
transaction I want to compensate you and show my gratitude to you with the sum of $600,000.00. I 
have left an international certified bank draft for you worth about $600,000.00 cashable anywhere 
in the world. 
My dear friend I will like you to contact Mr.Larry Ben for the collection of this international 
certified bank draft have authorized to release the international certified bank draft to you as 
soon as you contact him regarding this issue because as soon as you contact them the package will 
be forwarded to the delivery company. At the moment, I'm very busy here because of the investment 
projects which myself and my new partner are having at hand. Please I will like you to accept 
comply with Mr.Ellis Bryan so that he will send the draft to you without any delay. 
CONTACT: Mr.Larry Ben
ADDRESS: 102 Daytona ave. Holly Hull, City 32 Abuja.
Mobile: +234 704 165 9527

Therefore, you should send him your full Name and telephone number/your address where you want him 
to send the draft to you I want you to give him a call as well for verification.

Thanks and God bless you and your family. I am very busy now i may not reply to any email for 
Best Regards
Mr. David Moore

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