Scam Emails Archive : Advance Fee Fraud/419


From: "" <>

This email with the subject "YOUR CHEQUE" was received in one of Scamdex's honeypot email accounts on Thu, 21 Aug 2014 18:43:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

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

Dear Beneficiary,
International fund transfer unit. This is to officially notify you that a Certified Bank Cheque of $2.8M, have been issued on your name.  By the “West Africa Fraud control unit” head office Accra Ghana, your name was among Scammed listed, it’s to compensate all affected scammed victims, and to  sanitized the wrong impression most people has about our continent Africa.
 So you have to urgently reach this office to pick it up, we will need your full address and your contact telephone number.
email back once you get this message for your secret code.
On the contrary for security reasons, this office will want to know if you sign any "Deed of Assignment" in favor of Peter Simons California U.S.A, thereby making him the current beneficiary, with the following Address submitted by him: Kingsburg Realty.1473 Marion Street,California. U.S.A we wait your transfer so we can proceed on the delivery.
Yours Sincerely,
Malam .M. Usman

Place your ad here