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An Email with the Subject "Hello My Good Friend" was received in one of Scamdex's honeypot email accounts on Sun, 01 Mar 2009 08:48:48 -0800 and has been classified as a Generic Scam Email. The sender shows as "tony frank" <tony.frank@menara.ma>.
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.
Hello My Good Friend
How are you today? Hope all is well with you and your family? I am using
this opportunity to inform you that this multi-million-dollar business has been
concluded with the assistance of another partner from Chile who financed the
transaction to a logical conclusion.
Due to your effort, sincerity, courage and trust worthiness You showed
during the course of the transaction, I have left a certified Bank Draft. for
you worth of $850,000.00 cashable anywhere in the world.
Now contact my Secretary on his information’s below.
Name: Mrs. Joy Wisdom
Email: mrsjoywisdom@yahoo.es
Phone: +229
98-165795
Ask him to send you the total of $850,000.00 in a certified bank draft which
I kept for your compensation.
In the moment, I'm very busy here because of the investment projects which
the new partner and I are having at hand, finally remember to send your current
information’s to him as below.
1. YOUR FULL NAME:___________
2. YOUR ADDRESS: _____________
3.
TELEPHONE NUMBER: _________
4. OCCUPATION: _______________
5. YOUR
COUNTRY._____________
Thanks and God bless.
Regards,
TONY FRANK
Hello My Good Friend
How are you today? Hope all is well with you and your family? I am using
this opportunity to inform you that this multi-million-dollar business has been
concluded with the assistance of another partner from Chile who financed the
transaction to a logical conclusion.
Due to your effort, sincerity, courage and trust worthiness You showed
during the course of the transaction, I have left a certified Bank Draft. for
you worth of $850,000.00 cashable anywhere in the world.
Now contact my Secretary on his information’s below.
Name: Mrs. Joy Wisdom
Email: mrsjoywisdom@yahoo.es
Phone: +229
98-165795
Ask him to send you the total of $850,000.00 in a certified bank draft which
I kept for your compensation.
In the moment, I'm very busy here because of the investment projects which
the new partner and I are having at hand, finally remember to send your current
information’s to him as below.
1. YOUR FULL NAME:___________
2. YOUR ADDRESS: _____________
3.
TELEPHONE NUMBER: _________
4. OCCUPATION: _______________
5. YOUR
COUNTRY._____________
Thanks and God bless.
Regards,
TONY FRANK