A Scam 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. The sender was "Mr. Ahmed Sambo"<firstname.lastname@example.org>, although it may have been spoofed.
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 Email: email@example.com 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