Posted by Mr Spamalicious | Posted in Nigerian and 419 Scam Spam - Hidden Bank Accounts, Dead Aristocrats, Lotteries, and International Espionage | Posted on 03-12-2010
I like this one. The come-on is that we already have a business relationship and this is my fair share from that previous deal. So unlike the fake lotto winnings or the next of kin scams this one assumes I know that this is a mistaken identity situation. The hopes is that in my greed I’ll play along to get “my” money. Anyone who get’s shafted by this one deserves it. Brilliant!
Good Day, I am using this opportunity to thank you for your effort toward our unfinished transfer of fund into your account; you may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal that was not finalizes by us. Fortunately I have successfully transferred the Cheque out of the company through the help of someone else. Due to your effort, sincerity, courage and trustworthiness you showed during the process of the transaction, I want to compensate you, and show my gratitude to you with the sum of $900,000.00. Therefore, i have deposited an international certified bank draft worth about $900,000.00 on your behalf and also settle the delivery commission. My dear friend, I will like you to contact the Finance House Instructor MR. MARVIN JAMES for the collection of the certified bank draft. I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue. PREMIER TRUST FINANCE/SECURITY HOUSE CONTACT NAMES: MR. MARVIN JAMES EMAIL: info.financehouse2009@administrativos.com OFFICE TELEPHONE.... +234-017678638 CELL PHONE: +234 802 355 4635 At the moment, I am very busy because of the investment projects I am handling in Thailand. Finally, I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them. Best Regards, Mrs. Laura Gareth

