A Scam Email with the Subject "UNFINISHED TRANSFER OF FUNDS !" was received in one of Scamdex's honeypot email accounts on Mon, 22 Feb 2010 12:31:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Robert Sandt"<firstname.lastname@example.org>, although it may have been spoofed.
36 Ire-Atari Estate Road Isolo. Website:stmaryscatholicchurchisolo.org http:// stmaryscatholicchurchisolo.org TELL PHONE: +234 8123 230077 My Dear Friend, I am happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from United Kingdom. Although you might find it difficult to remember me, since it has indeed been quite a long time. However, I am much elated and privileged to contact you again after this long time. While it takes faith and courage to remember old friends and at the same time, to show gratitude to them in-spite of circumstances that may have disrupted our transaction ultimately not to work out as we projected. Nevertheless, I take this liberty to inform you that the transaction we were pursuing then together, finally worked out by the infinite mercy of GOD Almighty and I've decided to contact you, just to let you know the present situation. I must inform you also that I am presently in United Kingdom for business negotiations and establishment and with a sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of $850,000usd in your name as Compensation for your dedication and humane contribution as it were. I will be very busy here at the moment because of the investment projects that me and my new partners are having at hand. The bank draft is under Mrs.Christian Jane so not also accept any fax or telephone calls that do not come from her She is the only person I instructed and directed on how to deliver the draft to you. Therefore, I implore you to contact her immediately you read this message for further information on how to receive your draft, for I have conscience as a human being, and I really appreciated your tremendous effort and contribution made to make things work out but which we couldn't complete due to circumstances beyond our control. In view of this, you are to contact Mrs.Christian Jane below is his contact. Apex Security Finanace & Security House Contact person: Mrs.Christian Jane E-mail: email@example.com Contact Phone number: +234 8123 230077 Note: She is waiting to hear from you so that she can ship the ICBD to your residence/office address as you may instruct her where to send it to with your full detailed information as regards delivery. Take note and bear in mind that the International Cashier Bank Draft has a validity period of 30 banking days, as such it is expedient you contact him and thus have modality put in place to conclude this arrangement in the earliest possible time. Sincerely, Mr.Robert Sandt