Scam Emails Archive : Generic


From: Office File <>

This email with the subject "YOUR BANK DRAFT" was received in one of Scamdex's honeypot email accounts on Mon, 22 Nov 2010 06:27:08 -0800 and has been classified as a Generic Scam.

The sender was Office File <>, although it may have been spoofed.

Dear Friend,
Compliments of the day and God's blessings

I am glad to inform you that I have successfully concluded the transaction, the money transferred to London. It was transferred through the assistant of your country man Mr. Howard Ferraro who is a London base business man. Currently I am in London with him, my husband and children.

However, I did not forget you because you are the source of my success, you made me what I am now though you are not there to complete this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction, I understand it is simply because of what you must have heard about my continent and her business opportunities.
Actually there are still good ones for example myself. In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth of US$2,500,000.00.(Two Million, Five Hundred Thousand United States Dollars Only) I left the Draft with my attorney Barrister Thomas Soglo, on my departure to London. I would like you therefore to contact him on the below info,So that he can mail it to you.
Barrister Thomas Soglo Email :(


1. FULL NAME.................
3. PHONE NUMBER...........
4. AGE.........................

Contact my attorney in Benin-Republic so that he can release your Draft to you. While contacting him you have to mention this code 999 to him for Identification.
Mrs. Lisa Gimba