The Scamdex Scam Email Archive

Subject:  Please get in touch with Mr. Bryan For Your Draft $10,000.000.00 USD
From:  "Mr. Funil Puiri"<>
Date:  Sun, 19 Dec 2010 09:29:42 -0800

You are viewing an Email identified as a Scam, It has the Subject "Please get in touch with Mr. Bryan For Your Draft $10,000.000.00 USD" and it was received in one of Scamdex's honeypot email accounts on Sun, 19 Dec 2010 09:29:42 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Funil Puiri"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,

How are you today, Hope all is well with you and your family?
I hope this mail meets you in a perfect condition. You may not understand why this mail came to 
you. But if you do not remember me, you might have received an email from me in the past regarding 
a multi-million-dollar business proposal which we never concluded.I am using this opportunity to 
inform you that this multi-million-dollar business has been concluded with another person who 
financed it to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one 
reason or the other best known to you. But I want to inform you that I have successfully 
transferred the fund out of the security company to my new partner's account in Malaysia that was 
capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the 
transaction I want to compensate you and show my gratitude to you with the sum of us$10,000.000.00. 
I have left an international certified bank draft for you worth about us$100,000.000.00 cashable 
anywhere in the world. 

My dear friend I will like you to contact Mr Raphael for the collection of this international 
certified bank draft have authorized to release the international certified bank draft to you as 
soon as you contact him regarding this issue. At the moment, I'm very busy here because of the 
investment projects which myself and my new partner are having at hand.

Please I will like you to accept comply with Mr. Bryan so that he will send the draft to you 
without any delay.

CONTACT: Mr. Bryan
ADDRESS: Block D-15-11 Vista, Kuala Lumpur, Malaysia.

Therefore, you should send him your full information as listed bellow, where you want him to send 
the draft to you or instruct him to get you fund wire to you by bank to bank wire transfer via 
Foreign Telegraphic Transfer Bank over there in Malaysia. 

Your Full Name:
Your personal telephone number:
Your address:

Thanks, God bless you and your family.
Best Regards

Mr. Funil Puiri.

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