The Scamdex Scam Email Archive X

Subject:  Re: For Your Reimbursement
From:  "Mr. Williams"<mj.quaters1@yahoo.fr>
Date:  Thu, 26 Jun 2008 06:32:16 -0400
Category:  Generic
Date Added:  2016-07-19 20:24:25

An Email with the Subject "Re: For Your Reimbursement" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jun 2008 06:32:16 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Williams"<mj.quaters1@yahoo.fr>.

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.


Good Day,

How are you today? I presume all is well with you and your family. I am pleased to enlighten you 
about my accomplishment in getting those funds with the mutual aid of a new associate from china 
who is an investor.

Follow-up to your effort, honesty, audacity you showed at the course of the transaction, I want to 
compensate you and show my gratitude to you with the sum of US$1,200,000.00 (One Million Two 
Hundred Thousand United States Dollars) and I have authorized the GLOBAL SECURITY & INVESTMENT LTD 
where I deposited the fund to issue you an international certified bank draft cashable at your bank 
or transfer the fund to you through bank to bank wire transfer/electronic transfer method. 

Please contact the Remittance Department GLOBAL SECURITY & INVESTMENT LTD Dr. Suleiman Dako to 
facilitate the remittance of your fund:

ATTN: DR. Suleiman Dako
Emil: dr_suleimandako6@live.com
 

Meanwhile, to avoid unnecessary delays, please provide him with the information below so as to 
enable him confirm your rightful beneficiary and proceed with the transfer arrangement without any 
further obstruction:

1. Full Name:
2. Residential Address:
3. Phone Number:
4. Nationality:
5. Country:

I have already instructed the GLOBAL SECURITY & INVESTMENT LTD the reason for this payment and for 
easy recognition, please contact him and ask him to send you the total US$1,200,000.00 (One Million 
Two Hundred Thousand United States Dollars) which I kept for your recompense for all the past 
efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much, so feel free and get in touch with the GLOBAL 
SECURITY & INVESTMENT LTD for your immediate payment.

Finally, please do notify me instantaneously as soon as you confirm the payment in your selected 
method of payment to enable us share the joy once again after our distress at that time. However, I 
am extremely busy at the moment with my investment project; hence I directed the GLOBAL SECURITY & 
INVESTMENT LTD to smooth the progress of this transfer.

Do have a pleasant day and God Bless.

Yours sincerely,
Mr. Williams.




Good Day, How are you today? I presume all is well with you and your family. I am pleased to enlighten you about my accomplishment in getting those funds with the mutual aid of a new associate from china who is an investor. Follow-up to your effort, honesty, audacity you showed at the course of the transaction, I want to compensate you and show my gratitude to you with the sum of US$1,200,000.00 (One Million Two Hundred Thousand United States Dollars) and I have authorized the GLOBAL SECURITY & INVESTMENT LTD where I deposited the fund to issue you an international certified bank draft cashable at your bank or transfer the fund to you through bank to bank wire transfer/electronic transfer method. Please contact the Remittance Department GLOBAL SECURITY & INVESTMENT LTD Dr. Suleiman Dako to facilitate the remittance of your fund: ATTN: DR. Suleiman Dako Emil: dr_suleimandako6@live.com Meanwhile, to avoid unnecessary delays, please provide him with the information below so as to enable him confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction: 1. Full Name: 2. Residential Address: 3. Phone Number: 4. Nationality: 5. Country: I have already instructed the GLOBAL SECURITY & INVESTMENT LTD the reason for this payment and for easy recognition, please contact him and ask him to send you the total US$1,200,000.00 (One Million Two Hundred Thousand United States Dollars) which I kept for your recompense for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with the GLOBAL SECURITY & INVESTMENT LTD for your immediate payment. Finally, please do notify me instantaneously as soon as you confirm the payment in your selected method of payment to enable us share the joy once again after our distress at that time. However, I am extremely busy at the moment with my investment project; hence I directed the GLOBAL SECURITY & INVESTMENT LTD to smooth the progress of this transfer. Do have a pleasant day and God Bless. Yours sincerely, Mr. Williams.