The Scamdex Scam Email Archive

Subject:  Instruction to release your fund worth $850,000
From:  "Mr. Terry Johnson"<>
Date:  Tue, 02 Mar 2010 09:46:12 -0800
Category:  Generic
Good Day TO You!!!!!!!!!!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United 
States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the 
bank to confirm if the draft has expired or getting near to the date of expire and Dr.Anne,Irwin 
the Director Bank of Union Bank told me that before the draft will get to your hand that it will 

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 $850,000 I have 
left an international Certified Bank Draft for you worth about $850,000 cashable anywhere in the 

My dear friend I will like you to contact Mr.  Mike Turner for the collection of this international 
certified bank draft have authorized to release the international Certified Bank Draft to you the 
only Money your are to pay them is the total of $190 which is for security fee as soon as you 
contact him regarding this issue because at these 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.  Mike Turner so that he will send the draft to you 
without any delay.

Directors Name: Mr.  Mike Turner
Company Name:  Federal Express Courier Company (FedEx)
Cell Phone: +234 802 307 3299
Email Address:

1, Your Full Name:  
2, Your Delivery Address: 
3, Your Cell Phone Number:
4, Your Age: 
5, Your Country:  
7, Your Sex:  

You are to forward payment information to them via this email after making the
Payment, the payment information is as follows:

Sender Names:......................... 
Sender Address...................... 
Amount Send: $190..................... 
Text Question: In God
Text Answer: .We Trust
Money Transfer Control Number for Western Union payment 
Method (M.T.C.N)..................... 
Reference Number for Money Gram payment method

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 some 

Your Sincerely,
Mr. Terry Johnson

What Is This?

This Email with the Subject "Instruction to release your fund worth $850,000" was received in one of Scamdex's honeypot email accounts on Tue, 02 Mar 2010 09:46:12 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr. Terry Johnson"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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