The Scamdex Scam Email Archive - Generic o

Subject:  BUSINESS RELATIONSHIP(PLS REPLY URGENTLY FROM JOYCE GRAHAM)
From:  "JOYCE GRAHAM" <jgraham1@web2mail.com>
Date:  Wed, 15 Nov 2006 15:26:23 -0800

A Scam Email with the Subject "BUSINESS RELATIONSHIP(PLS REPLY URGENTLY FROM JOYCE GRAHAM)" was received in one of Scamdex's honeypot email accounts on Wed, 15 Nov 2006 15:26:23 -0800 and has been classified as a Generic Scam. The sender was "JOYCE GRAHAM" <jgraham1@web2mail.com>, although it may have been spoofed.




-- 
GREETINGS,

MY NAME IS JOYCE GRAHAM, THE MANAGING DIRECTOR OF TULLOW OIL PLC, A
MULTI-NATIONAL CORPORATION OPERATING IN LONDON, ENGLAND.
I AM SEEKING YOUR ASSISTANCE TO MOVE OUT THE SUM OF THIRTY THREE MILLION,
FIVE HUNDRED THOUSAND DOLLARS ($33.5M) INTO A SAFE PLACE/HAND OR TO A
TRUSTWORTHY PERSON.

THIS MONEY WAS ACQUIRED FROM THE COMPANY AND I WANT TO MOVE IT OUT OF THE
COUNTRY FOR MY PRIVATE INVESTMENT SUCH AS IN REAL ESTATE AND OTHER
LUCRATIVE BUSINESS WHICH YOU MAY SUGGEST. MY REASON FOR THIS IS BECAUSE I
HAVE BEEN CHEATED OUT OF MY ENTITLEMENTS BY THE COMPANY FOR FAR TOO LONG.

I WILL BE LEAVING THE COUNTRY IMMEDIATELY THE MONEY HAS BEEN
MOVED OUT OF THE COUNTRY AND I HAVE VOWED NEVER TO STEP BACK INTO ENGLAND.
PLEASE, I NEED YOUR URGENT RESPONSE BEFORE MY PLANS TO LEAVE THE COMPANY
IS DISCOVERED.RIGHT NOW THE SAFEST FORM OF CORRESPONDENCE IS THROUGH MY
OWN E-MAIL ADDRESS,PLEASE IN THE INTEREST OF CONFIDENTIALITY ONLY REPLY
THROUGH MY DIRECT EMAIL ADDRESS (joicegraham2@yahoo.co.uk or PHONE/FAX +44
702 407 9327). REPLY ALONG WITH YOUR PERSONAL TELEPHONE AND FAX NUMBER
WHERE I CAN REACH YOU.

AND FOR YOUR ASSISTANCE/HELP, I HAVE RESOLVED TO OFFER 30% OF THE TOTAL
SUM TO YOU.

PLEASE IF YOU ARE NOT INTERESTED KINDLY DISCHARGE THIS MAIL FROM YOUR
SYSTEM AND PRETEND YOU NEVER GOT MY MAIL.

BEST REGARDS,

JOYCE GRAHAM.
TULLOW OIL PLC.
LONDON W1S 3AR, ENGLAND
UNITED KINGDOM.
TEL/FAX: +44 702 407 9327.
PRIVATE EMAIL:
(joicegraham2@yahoo.co.uk)