The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "FESTUS EZE" <>
Date:  Wed, 17 Oct 2007 17:42:44 -0700

A Scam Email with the Subject "CONTACT MY SECRETARY" was received in one of Scamdex's honeypot email accounts on Wed, 17 Oct 2007 17:42:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "FESTUS EZE" <>, 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 the multi-million-dollar
business has been concluded with another person who financed it to a
logical conclusion. I thank you for you're 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 bank to my new partner's account in London 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

I have left an international certified bank draft for you worth
$650,000.00 cashable anywhere in the world.

My dear friend I will like you to contact my secretary: Mr. CHIKA ATELI,
for the collection of this international certified bank draft. I have
authorized him to release the international certified bank draft to you as
soon as you contact him regarding this issue.

At the moment, I am very busy here because of the investment projects
which myself and the new partner are having at hand. Please I will like
you to accept this token with good faith as this is from the bottom of my
heart. Also comply with MR. CHIKA ATELI so that he will send the draft to
you without any delay, contact him on the below contact information:

ADDRESS: No 4 cooperation drive dolphins Lagos-Nigeria

Therefore, you should send him your full Name and telephone number/your
address where you want him to send the draft to you.

Thanks and God bless you and your family,hope to hear from you soon.

Mr.Festus Eze.

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