A Scam Email with the Subject "good day!!!" was received in one of Scamdex's honeypot email accounts on Tue, 16 Mar 2010 14:32:31 -0700 and has been classified as a Generic Scam. The sender was "MR.David Usman" <email@example.com>, 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.Williams Eze HIS EMAIL ADDRESS IS:(firstname.lastname@example.org) EMAIL OR CALL HIM ON HIS DIRECT MOBILE NUMBER +22996751215. 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.Williams Eze 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.