The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: International Certified Bank Draft
From:  Paul Thurman <>
Date:  Fri, 28 Dec 2007 02:04:46 -0800

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 <>, 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 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   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
Tel:- +234 807 444 2676

       Contact Mr. Paul Smith at the moment, I am very busy here  because of
the 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.

Mr. Jess Williams

--- End Message ---

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