Scam Emails Archive : Generic


From: <>

This email with the subject "HELLO MY GOOD FRIEND" was received in one of Scamdex's honeypot email accounts on Mon, 12 Feb 2007 05:05:10 -0800 and has been classified as a Generic Scam.

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

Dear Friend,
How are you faring? I feel so glad to inform you about my success in getting those funds transferred with the assistance of a new partner from paraguay.
Presently i'm in Paraguay for investment projects with my own share of the total sum. meanwhile,i didn't forget your past efforts and attempts to assist me in getting those funds transfered.I appriciate your efforts very much.
To show how much i did appriciate your help i have drafted a chashier bank draft of $1.2 million
USD.(One million ,two hundred thousand United States Dollars dollars) for you which i kept with my secretary Mr Martin Carter to issue to you before i travelled.
Feel free to write my secretary through his private E-mail:( Mobile : 0022997250995 and direct him on how to send you the Draft. More so send him the informations below for easy docummentation.
Full Names:
Marital status:
residential address and phone number:
scanned copy of drivers licence or passport:
Presently i am too busy here with investments so will not be regular on this email as i will not be using it after today. My secretary will give you my new contact as soon as i establish them.

I have given all istructions to Mr Martin Carter. Do not relent to let me know as soon as you recieve the funds so that i will be happy that all your efforts did not go in vain. Have a nice day.
Yours friend,
Dr Richards Cambell.(KSJ).

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