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An Email with the Subject "Fwd: International Certified Bank Draft" was received in one of Scamdex's honeypot email accounts on Fri, 28 Dec 2007 02:04:46 -0800 and has been classified as a Generic Scam Email. The sender shows as Paul Thurman <drphantum_69@yahoo.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,
How are you today? Hope all is well with you and your family? 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
known to
fund out
of my bank to someone else account who was
capable of assisting me in this great venture.
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 $500,000.00 United State Of America Dollars.
I have authorized Mr. Paul Smith i where I deposited my money to issue you
international certified bank draft cashable at your bank.
collection of this
international certified bank draft. The name and contact address of the Mr.
Paul Smith is as follows.
Name:- Mr. Paul Smith
Email:- dsmithee12@yahoo.it
Tel:- +234 807 444 2676
Contact Mr. Paul Smith at the moment, I am very busy here because of
In Nepal.
Finally remember that I have forwarded instruction to Mr. Paul Smith on your
behalf to send the bank draft check of Five hundred thousand United State Of
America Dollars to you.
As soon as you contact him without delay.Kindly accept this token with good
faith,as this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Thanks.
Mr. Jess Williams