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

Subject:  Unfinished Transfer
From:  LARY MOORE <brath01@ig.com.br>
Date:  Mon, 30 Oct 2006 23:57:16 -0800

A Scam Email with the Subject "Unfinished Transfer" was received in one of Scamdex's honeypot email accounts on Mon, 30 Oct 2006 23:57:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was LARY MOORE <brath01@ig.com.br>, although it may have been spoofed.

Dear Winner

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
Cheque
out of the company to someone else  who was capable of assisting me in
this great venture .Due to your effort, sincerity, courage and trust
worthiness 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 (five hundred thousand
United
States Dollars) in addition to your lottery winnings of $2.5m now
amounting to $3,000,000.00(three million United States Dollars).

I have authorized the finance house where I deposited my money to issue
you international certified bank draft cashable at your bank. My dear
friend I will like you to contact the finance house for the collection
of
this  international certified bank draft. The name and contact address
of
the Person with your Cheque MR. MARK DANIELS is as follows.

COMPENSATION HEAD OFFICER
CONTACT AGENT  MR.MARK DANIELS
EMAIL: 
markdaniels003@yahoo.fr

At the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Finally, remember
that
I have forwarded instruction to the finance house on your behalf to
send
the bank draft to you as soon as you contact them without delay. Please
I
will like you to 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.

Best Regards,
Mr.Shawn David.

 


 


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