The Scamdex Scam Email Archive

Subject:  Finance & Loan Investments
From:  "David McClane" <>
Date:  Fri, 09 Nov 2007 22:16:39 -0800
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Finance & Loan Investments" and it was received in one of Scamdex's honeypot email accounts on Fri, 09 Nov 2007 22:16:39 -0800 and has been classified as a Generic Scam. The sender was "David McClane" <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

  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
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, is as follows:
Compenssation Head Office
Controller Mr.Eric Marshall
Phone:+234 803 798 3096
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
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 James Grant
Finance & Loan Investments Company.

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