A Scam Email with the Subject "Fwd: International Certified Bank Draft" was received in one of Scamdex's honeypot email accounts on Fri, 28 Dec 2007 02:04:46 -0800 and has been classified as a Generic Scam. The sender was Paul Thurman <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. I am using this opportunity to thank you for your great effort to our unfinishedtransfer 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 my bank to someone else account who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500,000.00 United State Of America Dollars. I have authorized Mr. Paul Smith i where I deposited my money to issue you international certified bank draft cashable at your bank.My dear friend I want you to contact Mr. Paul Smith for the collection of this
international certified bank draft. The name and contact address of the Mr. Paul Smith is as follows. Name:- Mr. Paul Smith Email:- email@example.com Tel:- +234 807 444 2676 Contact Mr. Paul Smith at the moment, I am very busy here because ofthe investment projects which I and my new partner are having at hand In Nepal.
Finally remember that I have forwarded instruction to Mr. Paul Smith on your behalf to send the bank draft check of Five hundred thousand United State Of America Dollars to you. As soon as you contact him without delay.Kindly accept this token with good faith,as this is from the bottom of my heart. Thanks and God bless you and your family. Hope to hear from you soon. Thanks. Mr. Jess Williams