Scam Emails Archive : Advance Fee Fraud/419

Subject: Please Contact Mr George For Your Draft $600.000.00

From: "Mr David Moore"<>

This email with the subject "Please Contact Mr George For Your Draft $600.000.00" was received in one of Scamdex's honeypot email accounts on Sat, 19 Dec 2009 19:56:23 -0800 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. 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 Barr. George Williams 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.At the moment, I'm very busy here 
because of the investment projects which myself my new partner are having at hand. Please I will 
like you to accept comply with Mr.John Montecino so that he will send the draft to you without any 
CONTACT: Mr. George Williams
ADDRESS: 102 Daytona ave. Holly Hill,Florida 32117.
Mobile: +234 705 546 2036

Therefore, you should send him your full Name and telephone number/your address where you want him 
to send the draft to you.

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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