This email with the subject "COMPLEMENT OF THE SEASON" was received in one of Scamdex's honeypot email accounts on Thu, 24 Dec 2009 01:33:30 -0800 and has been classified as a Generic Scam.
The sender was Mr Robert William <email@example.com>, although it may have been spoofed.
COMPLEMENT OF THE SEASON
I HOPE ALL IS WELL TOGETHER WITH YOUR FAMILY,IF SO GLORY BE TO GOD ALMIGHTY.
I,M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERED WITH THE COOPERATION OF A NEW PARTNER FROM NETHERLAND.
WE WERE PAID FROM ECOBANK BENIN,COTONOU BENIN REPUBLIC.PRESENTLY, I,M IN THE UNITED KINGDOM FOR AN INVESTMENT PROJECT.
MEANWHILE, I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THIS FUNDS DESPITE WE COULD NOT CONCLUDE IT.
I HAVE DECIDED TO COMPERSATE YOU SO CONTACT MY ACCOUNT OFFICER IN ECOBANK BENIN,HIS NAME IS MR. JAMES ABRAHAM. ON HIS E-MAIL ADDRESS(firstname.lastname@example.org)
I HAVE RAISED A CERTIFIAED BANK CHEQUE IN YOUR NAME TO THE TUNE OF $950,000.00 UNITED STATES DOLLARS FOR YOU,FEEL FREE AND GET IN TOUCH WITH HIM ON THE ABOVE MENTIONED INFORMATION.
AND INSTRUCT HIM ON WHERE TO SEND THE CHEQUE TO YOU AT YOUR OWN EXPENSE AS I HAVE MADE EVERY THING POSSIBLE TO MAKE SURE THE FUND GETS TO YOU WITHOUT ANY HINDRANCE BY ALLOCATING SUCH AMOUNT TO YOU.
I AM VERY BUSY HERE IN LONDON BECAUSE OF THE INVESTMENT PROJECTS WHICH I HAVE AT HAND WITH MY NEW PARTNERS AS I MADE MENTION EARLIER, SO FEEL FREE TO GET IN TOUCH WITH HIM. HE WILL INFORM ME IMMEDIATELY THE TRANSACTION IS COMPLETED HE HAS AN OBLIGATION TO THE FUND. BELOW IS THE INFORMATION NEEDED.
THANKS FOR YOUR CO OPERATION
MR ROBERT WILLIAM
we have concluded yesterday with the governor of ECO BANK here in Nigeria that you should start receiving your full compensaction of ($2.800,000.00 US DOLLAR) through westerrn union money transfer from tomorrow , but you will be receiving $6000 00 thousand US DOLLAR only per a day till your fund must been completed next year , so you are advice to contact the western union operator (DR .FRANKLIN JOSEPH).
Right now contact him and re-confirm your information to him right away so that he will send you your money controll number of your first payment of ($6000 00 THOUSAND US DOLLAR) for you to pick it up in any western union arround you .Here is.(DR.FRANKLIN JOSEPH)
His email (email@example.com)
TELE PHONE NUMBER +234 706 481 6053
REPLY DIRECTLY TO (firstname.lastname@example.org)
(FINANCIAL MINISTER FEDERAL REPUBLIC OF BENIN WESTERN UNION).
AND ALSO HERE IS THE INFORMATION YOU NEED TO SEND TO HIM
All this informations is to avoid sending your money to wrong person,
CONTACT WESTERN UNION FOR YOUR FULL COMPENSACTION ($2.800 000 00 EIGHT MILLION USD),