The Scamdex Scam Email Archive X

Subject:  RE:
From:  "Charles Se"<info@live.co.uk>
Date:  Fri, 23 Oct 2009 15:09:04 -0700
Category:  Generic
Date Added:  2016-07-20 15:26:52

An Email with the Subject "RE:" was received in one of Scamdex's honeypot email accounts on Fri, 23 Oct 2009 15:09:04 -0700 and has been classified as a Generic Scam Email. The sender shows as "Charles Se"<info@live.co.uk>.

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.

Compliment,

Sorry this is the third time am sending this email to you its due to the fast that we are having a 
little bit problem so please bear with us.

How are you doing. Hope you have not forgotten me, I am Charles S.E 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 South Korea for investment projects with my own share of the total sum.

Meanwhile, i didn't forget your 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 aside for you sum of Two Million Five Hundred Thousand United States 
Dollar($2,500,000.00)draft.

Please bear with me for the making the initial contact through Email.Mean while, A woman came to MY 
SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative

HERE IS THE INFORMATION BELOW:

NAME ANNE BRENDA
4031 Villa Vista
Palo Alto, CA 94306
BANK NAME: CITIBANK, ARIZONA, USA.
ACCOUNT NUMBER: 6503809008.

Please,Do reconfirm to MY SECRETARY OFFICE,as a matter of urgency if this woman is from you so that 
he will not be held responsible for paying into the Wrong Name. If this woman is not your 
Representative,You are requested to fill and send this information for verification purpose so that 
your VALID CERTIFIED BANK DRAFT $2,500,000.00 MILLION US DOLLARS WILL NOT BE deliver to the wrong 
hand please. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF:

YOUR NAME:...............................
YOUR ADDRESS:............................
YOUR PHONE NUMBER........................
AGE......................................
SEX:.....................................
YOUR OCCUPATION/POSITION HELD..........................

I appreciated your efforts at that time very much,so feel free and get in touch with my secretary 
Michael Jone, l have instruct him on how to send you 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 the sufferings at that time.

In the moment, I'm very busy here because of the investment projects which i and my partner are 
having at hand, 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.

Michael Jone
admin_office@sify.com
Tel:+234-805-681-4318

Best Regard
Charles S.E

Compliment, Sorry this is the third time am sending this email to you its due to the fast that we are having a little bit problem so please bear with us. How are you doing. Hope you have not forgotten me, I am Charles S.E 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 South Korea for investment projects with my own share of the total sum. Meanwhile, i didn't forget your 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 aside for you sum of Two Million Five Hundred Thousand United States Dollar($2,500,000.00)draft. Please bear with me for the making the initial contact through Email.Mean while, A woman came to MY SECRETARY OFFICE few Days Ago with a letter,Claiming to be your true Representative HERE IS THE INFORMATION BELOW: NAME ANNE BRENDA 4031 Villa Vista Palo Alto, CA 94306 BANK NAME: CITIBANK, ARIZONA, USA. ACCOUNT NUMBER: 6503809008. Please,Do reconfirm to MY SECRETARY OFFICE,as a matter of urgency if this woman is from you so that he will not be held responsible for paying into the Wrong Name. If this woman is not your Representative,You are requested to fill and send this information for verification purpose so that your VALID CERTIFIED BANK DRAFT $2,500,000.00 MILLION US DOLLARS WILL NOT BE deliver to the wrong hand please. THIS FUND IS AS A RESULT OF INHERITANCE ON YOUR BEHALF: YOUR NAME:............................... YOUR ADDRESS:............................ YOUR PHONE NUMBER........................ AGE...................................... SEX:..................................... YOUR OCCUPATION/POSITION HELD.......................... I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Michael Jone, l have instruct him on how to send you 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 the sufferings at that time. In the moment, I'm very busy here because of the investment projects which i and my partner are having at hand, 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. Michael Jone admin_office@sify.com Tel:+234-805-681-4318 Best Regard Charles S.E