The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Date:  Sun, 03 Jan 2010 20:41:55 -0800

A Scam Email with the Subject "CONTACT HIM TODAY!!!" was received in one of Scamdex's honeypot email accounts on Sun, 03 Jan 2010 20:41:55 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Hello my good 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-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 the assistance of another partner from
India who financedthe transaction to a logical 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 I have successfully transferred the fund out
of my bank to my new partner's account in India that was capable of
assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness You showed
during the course of the transaction.I want to compensate you and show my
gratitude to you with the sum of $1,200,000.00.
I have left a certified international bank draft for you worth of
$1,200,000.00 cashable anywhere in the world.

My dear friend I will like you to contact my Account Officer Mr. Garry
Blue on his direct email address at:[] the
collection of your bank draft.
I authorized him to release the Bank Draft to you whenever you contact him
regarding for it. At the moment, I'm very busy here because ofthe
investment projects, which I and the new partner are having at hand.
Please I will like you to accept this token with good faith as this is
from the bottom of my heart,Also comply with Mr. Garry's directives so
that he will send the draft to you without any delay.

CONTACT: Mr. Garry Blue.
Account Officer, Cotonou,
Benin Republic,
His email address:[]
Therefore, you should send him your full Name and telephone number/
your correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family.

Hoping to hear from you.
Mr Gregor Williams