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An Email with the Subject "I SENT THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT!" was received in one of Scamdex's honeypot email accounts on Tue, 01 Mar 2016 06:27:09 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. X" <>.
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 BENEFICIARY, I AM SPECIAL AGENT DAVID JACKSON, AM HERE IN NIGERIA AS AN FBI DELEGATE THAT HAS BEEN DELEGATED TO INVESTIGATE THE FRAUDSTERS WHO ARE IN THE BUSINESS OF SWINDLING FOREIGNERS THAT ARE HERE FOR TRANSACTION WITH THE HELP OF THE AUDITOR GENERAL OF THE FEDERAL REPUBLIC OF NIGERIA AND I WISH TO KNOW IF YOU HAVE RECEIVED THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT IN THE AMOUNT OF $10,5MUSD WHICH I SENT TO YOUR EMAIL ADDRESS YESTERDAY AND THIS APPROVED DRAFT INCLUDES YOUR FUND INTEREST AMOUNT FOR THIS YEARS AWAITING,SO CALL ME NOW TO CONFIRM IT OKAY:+234-705-682-0419. NOTE THAT WE ARE PAYING YOU THROUGH OUR OIL RESERVE BANK ACCOUNT WITH THE JP MORGAN CHASE BANK NEW YORK,USA AND THEY WILL CREDIT YOUR FUND ONCE YOU HAVE THE ORIGINAL CERTIFIED BANK DRAFT HARD COPY AND DEPOSIT IT TO ANY BANK OF YOUR CHOICE IN THE WORLD. YOU ARE HEREBY ADVICE TO TAKE THE SCAN COPY OF YOUR CERTIFIED BANK DRAFT TO YOUR LOCAL BANK AND CONFIRM IT BEFORE WE CAN SEND YOU THE ORIGINAL HARDCOPY OR YOU CAN COME DOWN FOR THE COLLECTION HERE OKAY. I AWAIT TO HEAR FROM YOU SOONEST. YOURS, DAVID JACKSON