An
Email with the Subject "Finance & Loan Investments" was
received in one of Scamdex's honeypot email accounts on Fri, 09 Nov 2007 22:16:39 -0800
and has been classified as a Generic Scam Email.
The sender shows as "David McClane" <mcclanefam@classicnet.net>.
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.
Scam TagCloud
finance 803 798 3096 hundred thousand million united states do...bankgooglechequecontactlotterywinnationalaccountfive hundred thousandthree milliondepositedpartnertransactionopportunityprojectinvestment transferfundmailbank dollar certified bank nthenbank will willngodgooglem(three million united sta...my dearnmr james grant
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Scam Email Headers
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JAMES GRANT FINANCE&LOAN INVESTMENT FIRM
Attention
I am using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.
But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in this
great venture .
Due to your effort, sincerity,courage and trust worthiness 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(five hundred thousand United
StatesDollars)
in addition to your lottery winnings of $2.5m now amounting to
$3,000,000.00(three million United States Dollars).
I have authorized the finance house where I deposited my money to issue
you International Certified Bank Draft cashable at your bank. My dear
friend I will like you to contact the finance house for the collection of
this international certified bank draft. The name and contact address of
the Person with your Cheque, is as follows:
Compenssation Head Office
Controller Mr.Eric Marshall
EMAIL:mr.ericmarshall1@googlemail.com
Phone:+234 803 798 3096
At the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand.Finally, remember that
I have forwarded instruction to the finance house on your behalf to send
the
bank draft to you as soon as you contact them without delay.Please I will
like you to 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.
Best Regards,
Mr James Grant
Finance & Loan Investments Company.
