select `id`, `dir`, `index`, `Subject` from `emailscamdata` where (`id` between 7888945 and 7888955) AND `id` <> '7888950' order by `id` limit 6 Scam Email: CONTACT MR JONATHAN DAVIS from chukwuemeka23 Gazeta.pl [date added: 2016-07-19 20:05:36] | Scamdex

The Scamdex Scam Email Archive

Subject:  CONTACT MR JONATHAN DAVIS
From:  "chukwuemeka23 Gazeta.pl" <chukwuemeka23@gazeta.pl>
Date:  Thu, 05 Jun 2008 06:12:37 -0700
Category:  Generic
Date Added:  2016-07-19 20:05:36

An Email with the Subject "CONTACT MR JONATHAN DAVIS" was received in one of Scamdex's honeypot email accounts on Thu, 05 Jun 2008 06:12:37 -0700 and has been classified as a Generic Scam Email. The sender shows as "chukwuemeka23 Gazeta.pl" <chukwuemeka23@gazeta.pl>.

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 Friend
 
I did not forgot your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Chile.
 
Contact  ATM DEPARTMENT CREDIT BANK BENIN Cotonou branch because I have programmed the sum of 1.5m on your behalf and i have paid all the bills apart from affidavit of claim which is $135, they refused taking it from me because you have to apply for claim before it will be issued.
 
Please if you receive the card make sure you withdraw $1,500 dollars pay day till you withdraw all. Presently i am residing in India now. After i succeeded, I moved to India with my family, I am giving you this because i firstly inform you of the transaction.
 
NB: NOTE: BELOW IS THE REQUIRED INFORMATIONS YOU WILL RECONFIRM TO THEM TO AVOID MISTAKE.
 
CONTACT PERSON: MR JONATHAN DAVID
TEL: +229 93 146186
CREDIT BANK BENIN: - Email: atmdepartmentcbb@yahoo.com
1. Full names..................
2. Residential address.......
3. Phone number..............
4. Occupation................
5. Sex................ ......
6. Age.......................
7. Nationality...............
8. Copy of your driver license or international passport........
 
So get in touch with Mr Jonathan David without any delay.
 
Regards
Mr  Mohamed Peter Ben 
   
 

 Dear Friend
 
I did not forgot your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Chile.
 
Contact  ATM DEPARTMENT CREDIT BANK BENIN Cotonou branch because I have programmed the sum of 1.5m on your behalf and i have paid all the bills apart from affidavit of claim which is $135, they refused taking it from me because you have to apply for claim before it will be issued.
 
Please if you receive the card make sure you withdraw $1,500 dollars pay day till you withdraw all. Presently i am residing in India now. After i succeeded, I moved to India with my family, I am giving you this because i firstly inform you of the transaction.
 
NB: NOTE: BELOW IS THE REQUIRED INFORMATIONS YOU WILL RECONFIRM TO THEM TO AVOID MISTAKE.
 
CONTACT PERSON: MR JONATHAN DAVID
TEL: +229 93 146186
CREDIT BANK BENIN: - Email: atmdepartmentcbb@yahoo.com
1. Full names..................
2. Residential address.......
3. Phone number..............
4. Occupation................
5. Sex................ ......
6. Age.......................
7. Nationality...............
8. Copy of your driver license or international passport........
 
So get in touch with Mr Jonathan David without any delay.
 
Regards
Mr  Mohamed Peter Ben 
   
 

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