Scam Emails Archive : Generic



This email with the subject "BANK DRAFT COMPESATION OF US$450,000,CONTACT MY PERSONAL ASSISTANT." was received in one of Scamdex's honeypot email accounts on Mon, 27 Dec 2010 22:00:52 -0800 and has been classified as a Generic Scam.

The sender was "DR. JONES WILFRED" <>, although it may have been spoofed.

Dear Friend,
Compliment of the season,I am Dr.Jones Wilfred, and I am very happy to
inform you about my success in getting that fund transferred.Since you
were unable to help me execute the deal,i further contacting a mutual
friend and business partner from Japan,whom i concluded the transaction
with which runs into millions of dollars.
For the fact that you initially showed interest,nevertheless that you
were unable to conclude the deal,i have decided to be kind enough to
compensate you for your effort with the sum of US$450,000.00 (Four
Hundred and Fifty thousand United States dollars) Bank Draft in line
with the christmas and new year celebration,so as to enable you and
your family enjoy the best of Christmas. Now I want you to contact my
personal assistant on his email address below and receive your
compensation bank draft of US$450,000.00 from him which has been
satified cashable in any bank around the world,he is presently in Africa
on an official assignment.
This transaction is coded,and the code number you will present to him is
(1945).So,if you are contacting him,ensure you state the transaction code,
so as to enable him no he is dealing with the right beneficiary.I also wish
to let you know that i have contracted a reputable courier company that is
to have the bank draft that would be in form of a parcel delivered to your
chosen address you would be providing.So,you have nothing to worry about
regarding courier delivery charges.
NAME: Mr. Anderson Smith
Tel  : +234 (0) 818-630-4585.

Kindly reconfirm to him the following below information:
Your full name :
Your complete address :
Your country :
Your age :
Your Sex :
Your occupation :
Your Phone number :
Your Marital Status :
The secret Code:
Nearest Airport to your address :
Note that if you do not send him the above information completely, he will
not release the bank draft to you because he has to be sure that he is
dealing with the rightful beneficiary. Ask him to send you the total sum of
(US$450,000.00) Bank Draft, which I kept for you. Note also that I will not
be reached by email or phone for now because I am currently away in
Japan for vacation and  investment purpose with my share and I will be
busy till about six months time or a year.
Best regards,
DR.Jones Wilfred.

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