A Scam Email with the Subject "I am happy to inform you about my success" was received in one of Scamdex's honeypot email accounts on Thu, 09 Jul 2009 16:27:10 -0700 and has been classified as a Generic Scam. The sender was "victor george" <firstname.lastname@example.org>, although it may have been spoofed.
-- Hello My Dear trusting friend, I am happy to inform you about my success in getting the funds transferred under the help of a new partner from London. Presently i am in London for investment projects with my own share of the total sum meanwhile,i didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some Now contact my secretary in Benin Republic his name is Victor George,And do contact him on his email-address at:(email@example.com ) Ask him to send you the total cashier bank draft of us$2.500 000.00 (two million five hundred thousand united state dollars) which i kept for your compensation for all the past efforts and attempts to assist me in this matter, i would have send it in cash as i promised you but the bank will delay me in wiring the money against my appointment in Paraguay. I appreciated your efforts at that time very much so feel free and get in touched with my secretary Victor George and instruct him where to send the cashier bank draft of $2.5mUSD to you or if you like ask him to help you in wiring the money to your account over there. Please do let me know immediately you receive it so that we can share the joy after all the ordeal we encounter that time. in the moment, I m very busy here because of the investment projects which me and the new partner are having at hand. Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money,so feel free to get in touch with him,he will help you in sending the cashier bank draft to your destination or via transfer to your account without any delay. NOTE : BELOW HERE IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY IN CASE YOU WILL PREFER TO RECEIVE THE CASHIER BANK DRAFT AND CASH IT BY YOURSELF. (1) YOUR FULL NAME (2) YOUR HOUSE ADDRESS (3) YOUR DIRECT TELEPHONE NUMBER (4) Your OCCUPATION (5) YOUR ID EITHER INTERNATIONAL PASS-PORT OR DRIVING LINCES . Thanks and yours Sincerely. Dom Mark.