Scam Emails Archive : Generic


From: "Steve Chalacar."<>

This email with the subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Sun, 24 Oct 2010 07:20:27 -0700 and has been classified as a Generic Scam.

The sender was "Steve Chalacar."<>, although it may have been spoofed.

My Dear Friend,

I am happy to inform you about my success in getting those funds transferred under the co-operation 
of a new partner from Geneva Switzerland. Although you might find it difficult to remember me, 
since it has indeed been quite a long time.

However, I am much elated and privileged to contact you again after this long time. While it takes 
faith and courage to remember old friends and at the same time, to show gratitude to them in-spite 
of circumstances that may have disrupted our transaction ultimately not to work out as we projected.

Nevertheless, I take this liberty to inform you that the transaction we were pursuing then 
together, finally worked out by the infinite mercy of GOD Almighty and some credit to you for your 
initial support. I've decided to contact you, just to let you know the present situation.

I must inform you also that I am presently in Geneva Switzerland for business negotiations and 
establishment and with a sincere heart, I have raised and signed an International Certified Bank 
Draft, to the tune of $1, 068,000 USD Only in your name as Compensation for your dedication and 
humane contribution as it were. I will be very busy here at the moment because of the investment 
projects that me and my new partners are having at hand.

so you need to send to him your full name and address where the Certified Bank Draft
will be delivered to you, including your cell phone number.
Finally, I left explicit instructions with Mr. Marc Saunders. to send the Certified Bank Draft to 
you by Courier immediately you contact him hera in thailand,
Below is his contact information:

In view of this, you are to contact: Mr. Marc Saunders
Contact Phone number:  +66- 858361181
Address: 15 Rajdamnern Avenue
Bangkok 10200 Thailand

Take note and bear in mind that the International Certified Bank Draft has a validity period of 30 
banking days, as such it is expedient you contact him and thus have modality put in place to 
conclude this arrangement in the earliest possible time.

Steve Chalacar.