Scam Emails Archive : Generic


From: Ogugua Peter <>

This email with the subject "CONGRATULATIONS" was received in one of Scamdex's honeypot email accounts on Wed, 22 Aug 2012 04:47:10 -0700 and has been classified as a Generic Scam.

The sender was Ogugua Peter <>, although it may have been spoofed.

 Dear My Good Friend
I am not happy with my secretary Mrs. Elene  Benjamin because for long now I did not know that you have not receive the Bank Draft which I kept with my secretary Mrs. Elene Benjamin for him to send to you but today I heard that the Bank Draft is still with him in Benin Republic please donât be angry with me ,i have directed the Bank Draft to   (Mr   Mustofar Ali) ,i know that with God every thing is possible, so bear with him and contact him for the  Bank Draft which is under his care for now, I want you to contact Mustofar Ali with his, Email: ( )  Ask him to send you the sum of $3.800.000..00 in A Bank Draft, which I kept for your as compensation. and told him to delivery it to you through any courier company.
Contact him immediately and reconfirm your full information to avoid any mistake, I'm very busy here  in Germany for now please bear with him because I am not around try to send him your full information.
Your Name : - Izham Bin Hamid .
Your Country : - Malaysia .
Your Address : - 217 Mukim I Kampong Perlis 11000 Balik Pulau Pulau Pinang Malaysia .
Your Phone Number : - 60134115938 .

 Mr. Ogugua Peter