Search Scamdex & Scamalot
An Email with the Subject "Unfinished Transfer" was received in one of Scamdex's honeypot email accounts on Mon, 30 Oct 2006 23:57:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as LARY MOORE <brath01@ig.com.br>.
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 Winner How are you today? Hope all is well with you and your family? I
hope But I want to inform you that I have successfully transferred the
I have authorized the finance house where I deposited my money to
issue COMPENSATION HEAD OFFICER At the moment, I am very busy here because of the investment
projects Best Regards,
|
Dear Winner
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 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
States Dollars)
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 MR. MARK DANIELS
is as follows.
COMPENSATION HEAD OFFICER
CONTACT AGENT MR.MARK
DANIELS
EMAIL: markdaniels003@yahoo.fr
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.Shawn David.