International Bank Draft Scam
Authentication-Results: mta174.mail.re2.yahoo.com from=gala.net; domainkeys=neutral (no sig)
Received: from 184.108.40.206 (EHLO qb-out-1314.google.com) (220.127.116.11)
by mta174.mail.re2.yahoo.com with SMTP; Tue, 01 Jul 2008 16:41:18 -0700
Received: by qb-out-1314.google.com with SMTP id a29so825333qbd.36
for <x>; Tue, 01 Jul 2008 16:41:16 -0700 (PDT)
Received: by 10.103.242.14 with SMTP id u14mr3217539mur.65.1214955667413;
Tue, 01 Jul 2008 16:41:07 -0700 (PDT)
Received: by 10.103.249.2 with HTTP; Tue, 1 Jul 2008 16:41:07 -0700 (PDT)
Date: Wed, 2 Jul 2008 00:41:07 +0100
From: "Festus Eze" <firstname.lastname@example.org>
Subject: CONTACT MY SECRETARY
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you're 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 fund out of my bank to my new partner's account in London that was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $650,000.00.
I have left an international certified bank draft for you worth $650,000.00 cashable anywhere in the world.
My dear friend I will like you to contact my secretary: Mr. CHIKA ATELI, for the collection of this international certified bank draft I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue.
At the moment, I am very busy here because of the investment projects which myself and the new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Also comply with MR. CHIKA ATELI so that he will send the draft to you without any delay, contact him on the below contact information:
CONTACT: MR. CHIKA ATELI
ADDRESS: No 4 cooperation drive dolphins Lagos-Nigeria
TELEPHONE: 011 234 802 582 4103
EMAIL : email@example.com
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.
Thanks and God bless you and your family,hope to hear from you soon.
CONTACT MY SECRETARY: ( firstname.lastname@example.org )
Well there was nothing wrong with e-mail when we got it.
So not even the scammer are sure if he contact he contacted you. No wonder the business proposal was never concluded.
Wait a minute Festus, you just said we did not conclude the transaction and that you concluded the transaction with someone else, what the hell are you talking about now?
Not bad for never concluding this so-called business proposal. Who in his right state of mind will pay someone (who had nothing to do with the transaction) $650,000.00 if you clinched the multi-million dollar deal with someone else.
If you are so extremely busy, why didn't you ask your secretary to send this e-mail?
So many people reply blindly to e-mails like these without reading it carefully and applying common logic to the facts mentioned in the e-mail. Nothing makes logical sense in this e-mail so why would you trust a confused idiot like this? There was no multi-million-dollar deal, there will never be any and for the $650,000.00 bank draft, it is most likely some cheap counterfeit job.
Related Cyber Criminal Profiles:No related profiles found.
Similar Spam Examples:Business Opportunity Scam - Funds Transfer..
Business Opportunity Scam - TRANSFER OF FUNDS
Business Opportunity Scam - Invitation Business Letter Dated 2012.
Business Partner Scam - CAN I TRUST YOU?
Bank Draft Scam - Good Day