The Scamdex Scam Email Archive X

Subject:  YOUR CHEQUE
From:  "brescia@hoteldellavolta.com" <brescia@hoteldellavolta.com>
Date:  Thu, 21 Aug 2014 18:43:47 -0700
Date Added:  2016-07-20 21:12:09

An 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 Email. The sender shows as "brescia@hoteldellavolta.com" <brescia@hoteldellavolta.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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
                    




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