The Scamdex Scam Email Archive X

Subject:  Please read carefully,
From:  "Rich w Cheane" <RichwCheane@mail.com>
Date:  Wed, 25 Feb 2009 19:12:56 -0800
Category:  Generic
Date Added:  2016-07-19 20:21:21

An Email with the Subject "Please read carefully," was received in one of Scamdex's honeypot email accounts on Wed, 25 Feb 2009 19:12:56 -0800 and has been classified as a Generic Scam Email. The sender shows as "Rich w Cheane" <RichwCheane@mail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Please read carefully,

Dear Friend,

I write to solicit your assistance in the execution of a transaction of
Mutual benefit, I work for a prime bank in London UK as an independent
auditor, during my last auditing activities I realized an unclaimed Bank
Draft of 8,528,000GBP (Eight Million Five Hundred and Twenty Eight
Thousand GBP)

Further investigation on my part led to the fact that these funds actually
belong to nobody as it was originally prepared in error as an over draft
payment for a contract executed since 1990, since that time these funds
has been unclaimed.

With my influence I am very confident that I can present you as the
suppose beneficiary of these funds, which would be transferred to you for
the benefit of the two of us, be rest assured that all legal
documentations  would be strictly complied with making this transaction
risk free.

Should you be willing to assist me in this transaction, so I can further
inform you on how we intend to carry out this transaction, the funds shall
be shared 50/50 between the two of us at the completion of this
transaction.

 I await your urgent response.

Regards

Rich w Cheane


Please read carefully, Dear Friend, I write to solicit your assistance in the execution of a transaction of Mutual benefit, I work for a prime bank in London UK as an independent auditor, during my last auditing activities I realized an unclaimed Bank Draft of 8,528,000GBP (Eight Million Five Hundred and Twenty Eight Thousand GBP) Further investigation on my part led to the fact that these funds actually belong to nobody as it was originally prepared in error as an over draft payment for a contract executed since 1990, since that time these funds has been unclaimed. With my influence I am very confident that I can present you as the suppose beneficiary of these funds, which would be transferred to you for the benefit of the two of us, be rest assured that all legal documentations would be strictly complied with making this transaction risk free. Should you be willing to assist me in this transaction, so I can further inform you on how we intend to carry out this transaction, the funds shall be shared 50/50 between the two of us at the completion of this transaction. I await your urgent response. Regards Rich w Cheane