A Scam Email with the Subject "THANKS FOR YOUR ASSISTANCE." was received in one of Scamdex's honeypot email accounts on Tue, 14 Apr 2009 09:39:24 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "James Longman"<email@example.com>, although it may have been spoofed.
I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture.
Due to the expensis you made, effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000.00 ( EIGHT HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) I have authorized the finance house where I deposited my money to issue you international certified bank draft cash able at your bank. I do know you might be seeing the compensation as to small compare to the total sum pursued for. But you just have to bear with it for the German doctor Mr Thomas Frintz whom assisted in the fund transfer made alot of expenses also.
You are to contact the financial controller of FIRST FINANCIAL BANK PLC via email firstname.lastname@example.org or via phone which is stated below.
CONTACT MR OWEN SMILE WITH YOUR PRESENT INFORMATIONS IF DIFFRENT FROM THE OTHER SO HE CAN ATTEND TO YOU ASAP.
BELOW ARE IS CONTACT INFO.
TELEPHONE NUMBER: 234-80-2069-9360
At the moment, I am very busy here in India because of the investment projects which myself and my new partner are having at hand. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Contact Mr Owen Smile now .
Thanks and God bless you and your family.
Mr James Longman.