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An Email with the Subject "BUSINESS RELATIONSHIP(PLS REPLY URGENTLY FROM JOYCE GRAHAM)" was received in one of Scamdex's honeypot email accounts on Wed, 15 Nov 2006 15:26:23 -0800 and has been classified as a Generic Scam Email. The sender shows as "JOYCE GRAHAM" <jgraham1@web2mail.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.
-- GREETINGS, MY NAME IS JOYCE GRAHAM, THE MANAGING DIRECTOR OF TULLOW OIL PLC, A MULTI-NATIONAL CORPORATION OPERATING IN LONDON, ENGLAND. I AM SEEKING YOUR ASSISTANCE TO MOVE OUT THE SUM OF THIRTY THREE MILLION, FIVE HUNDRED THOUSAND DOLLARS ($33.5M) INTO A SAFE PLACE/HAND OR TO A TRUSTWORTHY PERSON. THIS MONEY WAS ACQUIRED FROM THE COMPANY AND I WANT TO MOVE IT OUT OF THE COUNTRY FOR MY PRIVATE INVESTMENT SUCH AS IN REAL ESTATE AND OTHER LUCRATIVE BUSINESS WHICH YOU MAY SUGGEST. MY REASON FOR THIS IS BECAUSE I HAVE BEEN CHEATED OUT OF MY ENTITLEMENTS BY THE COMPANY FOR FAR TOO LONG. I WILL BE LEAVING THE COUNTRY IMMEDIATELY THE MONEY HAS BEEN MOVED OUT OF THE COUNTRY AND I HAVE VOWED NEVER TO STEP BACK INTO ENGLAND. PLEASE, I NEED YOUR URGENT RESPONSE BEFORE MY PLANS TO LEAVE THE COMPANY IS DISCOVERED.RIGHT NOW THE SAFEST FORM OF CORRESPONDENCE IS THROUGH MY OWN E-MAIL ADDRESS,PLEASE IN THE INTEREST OF CONFIDENTIALITY ONLY REPLY THROUGH MY DIRECT EMAIL ADDRESS (joicegraham2@yahoo.co.uk or PHONE/FAX +44 702 407 9327). REPLY ALONG WITH YOUR PERSONAL TELEPHONE AND FAX NUMBER WHERE I CAN REACH YOU. AND FOR YOUR ASSISTANCE/HELP, I HAVE RESOLVED TO OFFER 30% OF THE TOTAL SUM TO YOU. PLEASE IF YOU ARE NOT INTERESTED KINDLY DISCHARGE THIS MAIL FROM YOUR SYSTEM AND PRETEND YOU NEVER GOT MY MAIL. BEST REGARDS, JOYCE GRAHAM. TULLOW OIL PLC. LONDON W1S 3AR, ENGLAND UNITED KINGDOM. TEL/FAX: +44 702 407 9327. PRIVATE EMAIL: (joicegraham2@yahoo.co.uk)