A Scam Email with the Subject "Re: For Your Reimbursement" was received in one of Scamdex's honeypot email accounts on Thu, 26 Jun 2008 06:32:16 -0400 and has been classified as a Generic Scam. The sender was "Mr. Williams"<firstname.lastname@example.org>, although it may have been spoofed.
Good Day, How are you today? I presume all is well with you and your family. I am pleased to enlighten you about my accomplishment in getting those funds with the mutual aid of a new associate from china who is an investor. Follow-up to your effort, honesty, audacity you showed at the course of the transaction, I want to compensate you and show my gratitude to you with the sum of US$1,200,000.00 (One Million Two Hundred Thousand United States Dollars) and I have authorized the GLOBAL SECURITY & INVESTMENT LTD where I deposited the fund to issue you an international certified bank draft cashable at your bank or transfer the fund to you through bank to bank wire transfer/electronic transfer method. Please contact the Remittance Department GLOBAL SECURITY & INVESTMENT LTD Dr. Suleiman Dako to facilitate the remittance of your fund: ATTN: DR. Suleiman Dako Emil: email@example.com Meanwhile, to avoid unnecessary delays, please provide him with the information below so as to enable him confirm your rightful beneficiary and proceed with the transfer arrangement without any further obstruction: 1. Full Name: 2. Residential Address: 3. Phone Number: 4. Nationality: 5. Country: I have already instructed the GLOBAL SECURITY & INVESTMENT LTD the reason for this payment and for easy recognition, please contact him and ask him to send you the total US$1,200,000.00 (One Million Two Hundred Thousand United States Dollars) which I kept for your recompense for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with the GLOBAL SECURITY & INVESTMENT LTD for your immediate payment. Finally, please do notify me instantaneously as soon as you confirm the payment in your selected method of payment to enable us share the joy once again after our distress at that time. However, I am extremely busy at the moment with my investment project; hence I directed the GLOBAL SECURITY & INVESTMENT LTD to smooth the progress of this transfer. Do have a pleasant day and God Bless. Yours sincerely, Mr. Williams.