The Scamdex Scam Email Archive

Subject:  Re Thanks for your past effort. Contact My secretary as soon as possible.
From:  "Mr. Ahmed Sambo"<>
Date:  Thu, 17 Sep 2015 16:36:38 -0700
Category:  Generic
I am using this opportunity to inform you that the transaction has been concluded with another 
person who financed it to a logical conclusion. I thank you for your great effort towards the 
unfinished transfer of fund into your account due to one reason or the other which only you know.

I want to inform you that I have successfully transferred the fund out of the bank to my new 
partner's account in overseas that was capable of assisting me in this great venture. In view of 
the efforts and
truthfulness you exhibited during the course of the transaction I want to compensate you and 
express gratitude to you with the sum of US$1,500,000.00. I have left an international acceptable 
certified bank
Cheque for you worth $1,500,000.00 cash-able anywhere in the world.

I advise you to contact my secretary: Miss. Grace Dominic, for the collection of the certified bank 
Cheque. I have authorized her to release it to you as soon as you contact her regarding this issue.

At the moment, I am very busy here because of the investment projects which I and the new partner 
are having at hand. Please I would want you to accept this token in good faith as this is from the 
bottom of my heart. Also comply with Miss. Grace to enable her send the Cheque to you without any 
delay. Do contact her using her understated co-ordinates:

Name: Miss. Grace Dominic
Telephone: 229 9815 6000

Therefore, you should send her your telephone number / your address where you want her to send the 
Cheque to you.

Thanks and God bless you and your family, hope to hear from you soon.

Mr. Ahmed Sambo

--- End Message ---

What Is This?

This Email with the Subject "Re Thanks for your past effort. Contact My secretary as soon as possible." was received in one of Scamdex's honeypot email accounts on Thu, 17 Sep 2015 16:36:38 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Ahmed Sambo"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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