The Scamdex Scam Email Archive - Generic o

Subject:  From Mr. David Graham---SPECIAL INVESTIGATION AGENT
From:  "Mr. David Graham"<>
Date:  Sun, 04 Apr 2010 09:51:37 -0700

A Scam Email with the Subject "From Mr. David Graham---SPECIAL INVESTIGATION AGENT" was received in one of Scamdex's honeypot email accounts on Sun, 04 Apr 2010 09:51:37 -0700 and has been classified as a Generic Scam. The sender was "Mr. David Graham"<>, although it may have been spoofed.

INTERPOL SPECIAL INVESTIGATION AGENT. MR. DAVID GRAHAM & ASSOCIATE ADDRESS: Marsham Street 2. SW1P 4DF. London. United Kingdom Email: I am officially sending you this e-mail in order for you to be aware of the good news of your funds, please before I proceed, I will like you to keep away this message from any other person around you, because we have decided to conclude this issue with you alone. December 5th 2009 a meeting was held with the General Director of the Interpol and some other top officials in the United Kingdom concerning the online internet scam from Nigeria, in the conclusion of the meeting, I was ordered by the Interpol to fly down to Nigeria for special investigation concerning the delay of your payment. After some little investigation, I notice that your funds is still in the Federal Suspense Account" of SBN. Meanwhile those people that you have been dealing with are not from the right office, they are only using you to make money for their own benefit. You need to understand that my coming down to Nigeria is because of your transaction, and I need to accomplish the transfer before returning back to the United Kingdom, all the legal documentation for your funds are with me here in NIGERIA, what i just need from you now is your corporation, you have to seize communication with any other person different from me to avoid been mislead. Don't allow anyone to deceive you, your funds is $3,000,000.00 (Three Million United States Dollars Only) it was written inside the fund file, I have taken your funds documents to the SKYE BANK OF NIGERIA (SBN) for confirmation and they have been working on the release of your funds, meanwhile, I will need your information like the stated below so that I can know how to update you soon as everything get settled. Your Full Name: Your Home Address: Your Private Telephone Number: Contact me on this Email address now ( Dear Friend Upon the receipt of this information, I will email you or call you and give you code on how to communicate with me and I will always keep you updated concerning the progress of the transfer of your $3,000,000.00, once again, seize all communication with any other office or person to avoid been mislead, and whenever you receive any message from anyone, kindly forward it to me so that i can make a proper investigation on it. Yours Faithfully Mr. David Graham InterPol Special Investigation Agent United Kingdom