A Scam Email with the Subject "Please get in touch with Mr. Bryan For Your Draft $2,150.000.00 USD" was received in one of Scamdex's honeypot email accounts on Thu, 23 Dec 2010 10:48:19 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Funil Puiri"<firstname.lastname@example.org>, although it may have been spoofed.
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 fund transfer 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$2,150.000.00. I have left an international certified bank draft for you worth about us$2,150.000.00 cashable anywhere in the world. My dear friend I will like you to contact Mr. Bryan 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. EMAIL: email@example.com 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.