A Scam Email with the Subject "$1.200,000.00 Bank Cashier Check" was received in one of Scamdex's honeypot email accounts on Thu, 10 Sep 2009 09:15:30 -0700 and has been classified as a Generic Scam. The sender was "SENATOR BEN"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from GERMANY. Presently Im in GERMANY for an investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts in getting the fund transfer into your Bank Account but it failed us some how, Now contact my secretary in COTONOU,BENIN REPUBLIC,his name is Barr.TONY WILLIAMS via E-mailAddress;(email@example.com)Telephone number: +229-93073801, ask him to send you the total sum of $1.200,000.00 Bank Cashier Check, which I kept for your compensation for all your past efforts and attempts in this matter. I appreciated your efforts at that time very much, So feel free and get in touch with my secretary ( Barr.TONY WILLIAMS) and tell him where to send your Bank Cashier Check of the said amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.In the moment, Im very busy here in GERMANY because of the investment projects which I and the new partner are having at hand. finally,remember that I have forwarded instructions to my secretary on your behalf to receive the Bank Cashier check. So feel free to get in touch with him, he will send the Bank Cashier Check amount to you without any delay. Take care of yourself i hope to meet you soon. With Best Regards. SENATOR BEN.