This email with the subject "Unfinished Transfer.......Contact Rev. Edwin Thompson" was received in one of Scamdex's honeypot email accounts on Wed, 03 Mar 2010 03:41:34 -0800 and has been classified as a Generic Scam.
The sender was "Rev. Charles M. Morgan"<email@example.com>, although it may have been spoofed.
Dear beneficiary, I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Canada. Presently, I'm in Asia for an investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and the attempts you made in getting your winnings sent to your delivery address, despite that it failed us somehow..So therefore, you have to contact Rev. Edwin Thompson of WFM Bible Outreach. I have deposited your own part of the total sum, which is $900,000,00usd with Rev. Edwin Thompson. And I believed he is a very honest man who will get your check remitted to you. Make sure you contact him immediately as you receive this email, to make an arrangement with him on how to get your compensation check delivered to your address without any delay. Find below his contact information. Name: Rev. Edwin Thompson E-mail: firstname.lastname@example.org PHONE: +2347065031645 Ask him to send you the $900,000USD (Nine HUNDRED THOUSAND U.S DOLLARS) Certified Bank Check, which I raised in your favor as a compensation to you for all the past efforts you have made in receiving your winnings in this matter. I appreciated your efforts at that time very much. More also; i will advise you to feel free to get in touched with Rev. Edwin Thompson and expedite the delivery process of your check as soon as possible. Endeavor to alert me immediately you receive it, so we can share the joy after all the suffering we went through at that time. At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, my sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you receive the check and cash your money into your account. Best regards, Rev. Charles M. Morgan