An
Email with the Subject "Re: CERTIFIED BANK DRAFT" was
received in one of Scamdex's honeypot email accounts on Thu, 12 Feb 2009 16:27:00 -0800
and has been classified as a Generic Scam Email.
The sender shows as Cecilia malele <cmalele@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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added to their email address lists for spam purposes.
Scam TagCloud
inheritance-803-345-5935 million thousand us dollars thousand us dollarsbankcontactnationalaccountone million thousandpartnertransactionopportunityprojectinternet transferfundinvestmentreportsentmailbank dollar certified bank nyour bank the bank cmalele@yahoo.com will godyahoo.com(one million seven and fi...dearmy dear mr. james doglas mr. james douglasnmr. oliver norris.
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--- On Thu, 2/12/09, todayMr. Oliver Norris <olivernor@aliceadsl.fr> wrote:
You have been reported.
God Bless,
Cecilia Malele
--- On Thu, 2/12/09, todayMr. Oliver Norris <olivernor@aliceadsl.fr> wrote:
From: todayMr. Oliver Norris <olivernor@aliceadsl.fr> Subject: CERTIFIED BANK DRAFT To: Date: Thursday, February 12, 2009, 5:15 AM
Dear Friend,
How are you doing? 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 transaction and transfer of the inheritance to your
bank, am sorry for presenting and using someone else in your name to get
this transaction successful. Due to some best known by you. Right now, I
want to inform you that I have successfully cleared the inheritance funds
to someone else account who was capable of assisting me then in that great
venture that have been over and successful.
Due to your effort, sincerity, courage and trustworthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1.750m (ONE MILLION SEVEN AND FIFTY
THOUSAND US DOLLARS). I have authorized Mr.James Doglas to send you an
international certified bank draft issued in your name, cashable draft at
your bank or anywhere as choice felt. My dear friend I will like you to
contact Mr.Oliver Norris for the collection of this international
certified bank.
His name and contact address is as follows:
E-mail: Mr.James Douglas
Email:jamesdouglass28@btinternet.com
Tel +234-803-345-5935
Contact Mr. James Doglas at the moment, am very busy here in the Japan
because of the investment projects which myself and my new partner are
having at hand In Japan. Finally remember that I have forwarded
instructions to Mr. James Douglas on your behalf to send the bank draft of
$1.750m (ONE MILLION SEVEN AND FIFTY THOUSAND US DOLLARS) to you as soon
as you contact him without delay. Please I will like you to accept this
token with good faith as this is from the bottom of my heart.
Please do reconfirm your personal information to him so that he do not
send your draft to the wrong person.
Thanks God bless you and your family. Hope to hear from you soon as soon
as you've getting my compensation and please do not get angry because that
is what I have for now till I finish my project.
Best Regards.
Mr. Oliver Norris.
