The Scamdex Scam Email Archive X

Subject:  YOUR BANK DRAFT IS READY...
From:  "Mr. Thomas Solomon" <mailoffices@potspace.com>
Date:  Thu, 02 Apr 2009 05:55:20 -0400
Category:  Generic
Date Added:  2016-07-19 20:21:59

An Email with the Subject "YOUR BANK DRAFT IS READY..." was received in one of Scamdex's honeypot email accounts on Thu, 02 Apr 2009 05:55:20 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Thomas Solomon" <mailoffices@potspace.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.



Dear Friend.

Compliment of the day to you.

Johnson, the the release contract/inheritance that was
awarded by my government some time ago During the military regime.

Though you were not able to assist me conclude the Transaction, I'm Happy to
inform you about my success in getting those funds transferred under the
assistance and cooperation of a new partner from Brazil. Presently I'm in
London-United Kingdom for investment projects with my own share of the total
sum. Mean while, I didn't forget you?re past efforts and attempts to assist me
Benefit of the
transaction hence I kept a side for you sum of Five Million United States
Dollars.($5,000.000) Draft. I and my new partner agreed to compensate you with
matter. I
appreciated your efforts at that time very much, so feel free and get In touch
with my secretary Mr. Thomas Solomon and instruct him on how to send the Bank
draft to you.

Share the
joy together after all we have gone true at that time and also Forward your
complete details like you're:

1) Your full name..............
2) Phone, fax and mobile #.........
3) Residential address...........
4) Company name, Office position and Company address...
5) Profession, Age and marital status.........
6) Scan of your Working I'd / Int'l passport......

In the moment, I'm very busy here because of the investment projects Which me
instruction to you, so
feel free to get in touch with MY SECRETARY.NOW

Below is the contact of my secretary:

Mr. Thomas Solomon
E-mail:thomas_solomon08@yahoo.dk

Best Regards,
Dr. Martins Johnson


Dear Friend. Compliment of the day to you. How are you doing? Hope you have not forgotten me; I am Mr. Martins Johnson, the man from Nigeria who contacted you some time ago to assist Me secure the release of some money accrued from the over invoicing of a contract/inheritance that was awarded by my government some time ago During the military regime. Though you were not able to assist me conclude the Transaction, I'm Happy to inform you about my success in getting those funds transferred under the assistance and cooperation of a new partner from Brazil. Presently I'm in London-United Kingdom for investment projects with my own share of the total sum. Mean while, I didn't forget you?re past efforts and attempts to assist me In transferring Those funds, I made sure you are not left out the Benefit of the transaction hence I kept a side for you sum of Five Million United States Dollars.($5,000.000) Draft. I and my new partner agreed to compensate you with that amount for all your past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get In touch with my secretary Mr. Thomas Solomon and instruct him on how to send the Bank draft to you. Please do let me know immediately you receive the Draft so that we can Share the joy together after all we have gone true at that time and also Forward your complete details like you're: 1) Your full name.............. 2) Phone, fax and mobile #......... 3) Residential address........... 4) Company name, Office position and Company address... 5) Profession, Age and marital status......... 6) Scan of your Working I'd / Int'l passport...... In the moment, I'm very busy here because of the investment projects Which me and my partner are having at and, finally, remember that I had Left instruction to my secretary so as soon as you contact him, he will Send the Draft to you, so feel free to get in touch with MY SECRETARY.NOW Below is the contact of my secretary: Mr. Thomas Solomon E-mail:thomas_solomon08@yahoo.dk Best Regards, Dr. Martins Johnson