The Scamdex Scam Email Archive X

Subject:  Fw: Personal Notice
From:  Michael <wdalaskan@yahoo.com>
Date:  Fri, 19 Jun 2009 10:04:34 -0700
Category:  Generic
Date Added:  2016-07-19 22:43:46

An Email with the Subject "Fw: Personal Notice" was received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2009 10:04:34 -0700 and has been classified as a Generic Scam Email. The sender shows as Michael <wdalaskan@yahoo.com>.

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.



Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx


--- On Fri, 6/19/09, Martin Luther <ddxxx2@mchsi.com> wrote:




Thank you, Michael Hernandez AG Specialties LLC. (503) 906-1015 (503) 906-1059 direct line (503) 906-1063 fx

--- On Fri, 6/19/09, Martin Luther <ddxxx2@mchsi.com> wrote:

From: Martin Luther <ddxxx2@mchsi.com>
Subject: Personal Notice
To:
Date: Friday, June 19, 2009, 10:02 AM

Hello,
I am Martin Luther Former Accountant of the Ministry of Foreign Affairs Ghana my office monitors and controls the affairs of all banks and Financial institutions concerned with foreign contract payments. I am the final signatory to any transfer or remittance of huge funds moving within banks both on the local and international levels in line to foreign contracts settlement.
I have before me list of funds, which could not be transferred to some nominated accounts as these accounts have been identified either as ghost accounts, unclaimed deposits and over-invoiced sum etc. I can now include your name among the people expecting the funds to be transferred into their account, on this note; I wish to have a deal with you as regards to this unpaid funds. I have all the files before me and hope to fix your data correctly once i hear from you as one of the beneficiaries.
My conditions are as follows: 1. That this sum will be transferred to you. After you have confirmed the transfer of the total sum into your account by telegraphic Transfer, confirmable in 3 Working days. I will fly to your country to meet with you for the sharing. 2. This deal must be kept secret forever, and all correspondence will be strictly by email and telephone, for security purposes. 3. There should be no third parties as most problems associated with such transactions or businesses are caused by agents or representatives. If you AGREE with my conditions, l will advise you on what to do immediately and the transfer will commence without delay as I will proceed to fix your name on the Payment schedule instantly to meet the three days mandate.Please reply to my email below: martluther3@gmail.com
Best Wishes
Martin Luther


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