The Scamdex Scam Email Archive

Subject:  Your Certified Bank Draft
From:  "ALEX IKOKU"<mralexikoku@gmail.com>
Date:  Tue, 20 Jan 2015 00:54:36 -0800
Category:  Generic
Date Added:  2016-07-20 14:20:41

This Email with the Subject "Your Certified Bank Draft" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2015 00:54:36 -0800 and has been classified as a Generic Scam Email. The sender shows as "ALEX IKOKU"<mralexikoku@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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.

My Dear Friend,

   How are you today? 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 transaction and transfer of your 
international bank draft cheque to you from the bank, am sorry for presenting and using someone 
else in your name to get this transaction successful. Due to logistic reasons and your 
inconsistence to the other best known to you. Right now,I want to inform you that I have 
successfully cleared the bank draft check funds to someone else account who was capable of 
assisting me in this great venture that have been over and successful.

   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 $1,500,000.00 ( 
One Million five hundred thousand United State Of America Dollars). I have authorized Mr.Mark
   Edward where I deposited the money with to issue you international certified bank draft, cash 
able cheque at your bank or anywhere as choice felt. My dear friend I will like you to contact 
Mr.Mark Edward for the collection of this international certified bank draft. His name and contact 
address is as follow

   Name: Mr.Mark Edward
   Email: mark.eddy001@vp.pl


   Contact Mr.Mark Edward At the moment, am very busy here in the united kingdom because of the 
investment projects which myself and my new partner are having at hand In London Finally remember 
that I have forwarded instructions to Mr. Mark E. Newton on your behalf to send the bank draft 
cheque of $1,500,000.00 (One Million five hundred thousand United State Of America Dollars) to you 
as soon as you contact him without delay. Please I will like you to accept this token with good 
faith as this is from the bottom of my heart.

   Thanks God bless you and your family. Hope to hear from you soon as soon as you've getting my 
compensation and please do not get angry because that is what I have for now till I finish my 
project.

   Yours Sincerely
  Alex Ikoku

My Dear Friend, How are you today? 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 transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to get this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now,I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful. 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 $1,500,000.00 ( One Million five hundred thousand United State Of America Dollars). I have authorized Mr.Mark Edward where I deposited the money with to issue you international certified bank draft, cash able cheque at your bank or anywhere as choice felt. My dear friend I will like you to contact Mr.Mark Edward for the collection of this international certified bank draft. His name and contact address is as follow Name: Mr.Mark Edward Email: mark.eddy001@vp.pl Contact Mr.Mark Edward At the moment, am very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr. Mark E. Newton on your behalf to send the bank draft cheque of $1,500,000.00 (One Million five hundred thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've getting my compensation and please do not get angry because that is what I have for now till I finish my project. Yours Sincerely Alex Ikoku

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