The Scamdex Scam Email Archive - Generic o

Subject:  YOUR DRAFT IS CONVERTED TO CASH NOW CONTACT THE BANK FOR THE TRANSFER
From:  isaac gregg <g_isaac22@yahoo.com.hk>
Date:  Wed, 16 Sep 2009 03:36:37 -0700

A Scam Email with the Subject "YOUR DRAFT IS CONVERTED TO CASH NOW CONTACT THE BANK FOR THE TRANSFER" was received in one of Scamdex's honeypot email accounts on Wed, 16 Sep 2009 03:36:37 -0700 and has been classified as a Generic Scam. The sender was isaac gregg <g_isaac22@yahoo.com.hk>, although it may have been spoofed.


  Attention; Beneficiary,
 
This is to inform you that due to YOUR in ability to send the delivery fee of your DRAFTED CASHIER'S CHEQUE of which was with me, Then I decided and took your DRAFTED CASHIER'S CHEQUE to the issued Bank to convert it to cash to avoid expire before the validity period will be over. Now you should contact the issued Bank for more details through this information:
 
Bank Name: CENTRAL BANK PLC.
E-mail :  centralbank_plc@bk.ru
Tel Phone: +229-98433418
 
Ask them to transfer your money which MR GREGG ISAAC deposited in their bank of $1.5million United States dollars, Note that you will contact them urgently so that you will hear and know how your money will be transfer immediately. Finally as soon as you contact the Bank and discuss with them the transfer of money, tell them to send you the deposit certificate. Don't forget to send them your identifications together with your mobile number..
 
Thansk,
MR.GREGG ISAAC


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