This email with the subject "CONTACT INFO. OF MY ACCOUNT OFFICER." was received in one of Scamdex's honeypot email accounts on Sat, 21 Nov 2015 08:38:36 -0800 and has been classified as a Generic Scam.
The sender was "Mr. David Kent"<firstname.lastname@example.org>, although it may have been spoofed.
My Dear, Compliments of the day. I am glad to inform you that I have successfully concluded the transaction, the money has been transferred to Dublin.I succeeded through the assistant of Mr.Barney Boatman who is a Dublin base business man, he cleared the fees and the fund was transferred to his account.Currently I am in Dublin with him and my wife and children. However, I did not forget you because you are the source of my success, you made me what I am now though you weren't there to complete this project with me but I give all the credit and thanks to you for your past efforts . I know it is not your fault or rather your wish to back out on me and the transaction. I understand it was your situation then. In appreciation towards your assistance, I have mapped out as a compensation and wrote on your favor a certified bank cheque worth of $800,000.00 usd, ( Eight Hundred Thousand United States Dollars ) I left the cheque with my account officer Mr.Peter Akala on my departure to Dublin. I would like you therefore, to contact him on the below info. so that he can mail the cheque to you without any delays. CONTACT INFO. OF MY ACCOUNT OFFICER. Mr. Peter Akala Email: email@example.com Contact my account officer in Republic of Benin so that he can release your bank cheque to you. I will stop here. Once again, thank you very much and remain blessed with your family. Best Regards, Mr. David. --- This email is free from viruses and malware because avast! Antivirus protection is active. https://www.avast.com/antivirus