The Scamdex Scam Email Archive - Generic o

Subject:  RE: YOUR BANK DRAFT IS READY (CONTACT MY SECETARY)!!!
From:  "Mr. Jerry Wight" <thompsonanita@bellsouth.net>
Date:  Fri, 12 Mar 2010 07:58:10 -0800

A Scam Email with the Subject "RE: YOUR BANK DRAFT IS READY (CONTACT MY SECETARY)!!!" was received in one of Scamdex's honeypot email accounts on Fri, 12 Mar 2010 07:58:10 -0800 and has been classified as a Generic Scam. The sender was "Mr. Jerry Wight" <thompsonanita@bellsouth.net>, although it may have been spoofed.

GOOD DAY,
 
WITH GREAT GRATITUDE TO YOUR EFFORTS; I AM INFORMING YOU THAT I HAVE FINALLY
SUCCEEDED IN TRANSFERRING THE FUNDS OUT TO A BANK IN ITALY, WITH THE
ASSISTANCE OF A CHINA FRIEND, WHOM BASED ON AGREEMENT RECEIVED 35% OF THE
ENTIRE MONEY FOR HIS FINANCIAL INVOLVEMENT AND EFFORTS.

PRESENTLY I HAVE RELOCATED TO JAPAN, TO ESTABLISH THE ELECTRONIC COMPANY
PROJECTS WITH MY OWN SHARE AS I HAVE EARLIER PROPOSED. NEVERTHELESS, I CANNOT
FORGET YOU, ESPECIALLY YOUR HONEST EFFORTS, THOUGH IT DID NOT YIELD POSITIVE
FRUIT, BUT I STILL APPRECIATE IT, THANK YOU VERY MUCH, MEANWHILE I HAVE A
SURPRISE PACKAGE FOR YOU.
   
I NEED YOU TO CONTACT MY SECRETARY IN COTONOU BENIN REPUBLIC HIS NAME IS
MR.VICENT NZE HIS EMAIL ADDRESS IS:(vicent_nze@live.com) EMAIL OR CALL HIM ON
HIS DIRECT MOBILE NUMBER 0022996751215. I HAVE INSTRUCTED HIM TO SEND YOU THE
SUM OF $2.500,000.00. TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS
CHEQUE WHICH I SET OUT FOR YOUR COMPENSATION, PLEASE ACCEPT IT IN GOOD FAITH.
  
I REALLY APPRECIATE ALL YOU DID AND I PRAY THAT WE WOULD MEET ONE DAY, BUT
RIGHT NOW I HAVE TO LIE LOW FOR SOME TIME, YOU KNOW WHAT I MEAN, SO FEEL FREE
AND GET IN TOUCHED WITH MR.VICENT NZE RE-CONFIRM BELOW INFORMATION TO HIM TO
ENABLE HIM SEND THE DRAFT TO YOU.
 
1, YOUR FULL NAME.
2, YOUR DIRECT CELL PHONE NUMBER.
3, YOUR MAILING ADDRESS.
  
PLEASE MY FRIEND ENDEAVOR TO INFORM ME AS SOON AS YOU RECEIVE THE
$2.500,000.00. TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS.ENJOY
THE FRUIT OF YOUR LABOUR AND INVEST IT WISELY FOR THE FUTURE OF YOUR
CHILDREN. TRUST IN GOD AND ALL WILL BE WELL WITH YOU.
 
I REMAIN YOUR BOSOM FRIEND
Mr.Jerry Wight

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