The Scamdex Scam Email Archive - Generic o

Subject:  WITH GREAT GRATITUDE TO YOUR EFFORTS;
From:  office file <offiefile@att.net>
Date:  Fri, 09 Apr 2010 05:09:29 -0700

A Scam Email with the Subject "WITH GREAT GRATITUDE TO YOUR EFFORTS;" was received in one of Scamdex's honeypot email accounts on Fri, 09 Apr 2010 05:09:29 -0700 and has been classified as a Generic Scam. The sender was office file <offiefile@att.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.
<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />


PRESENTLY I HAVE RELOCATED TO <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />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.DAVID USMAN
HIS EMAIL ADDRESS IS:
mwhite87_john@live.fr
OR CALL HIM ON
HIS DIRECT MOBILE NUMBER
+229 99 198210.


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.DAVID USMAN. 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.
 
YOURS
Mr.John White