This email with the subject "Dear Friend,Compliment of the season" was received in one of Scamdex's honeypot email accounts on Fri, 26 Feb 2010 14:36:23 -0800 and has been classified as a Generic Scam.
The sender was "Dr.Lord Moh"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, Compliment of the season my friend I have successfuly get the money which fail us some how before. It is my pleasure to reach you after our unsuccessful attempt on our business transaction. Well, I just want to use this medium of time to thank you very much for your earlier assistance to help me in receiving the funds.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from London Mr. Chris Rayner. Everything was perfectly done on last three weeks friday because we strike a deal with one Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered a tremendous help to us. My new partner initiated this idea and everything worked out successfully. In appreciation of your earlier assistance to me inreceiving the funds, I have decided to compensate you with the total sum of one million two hundred thousand USD($1.200,000.00 usd) in a certified international Cashier's cheque. Do send him the reqires information's: 1,YOUR FULL NAME.............. 2,YOUR PHYSICAL ADDRESS....... 3,YOUR PRIVATE PHONE NUMBER.......... 4,YOUR OCCUPATION...................., 5,SEX............... 6,COUNTRY............... This is from my own share. I did this simply to show appreciation to you for your kind support and assistance even though we couldn't succeed due to some unfor seen circumstances. Presently, I am in South Korea for investment with my own share under the advice of my partner. In the light of the above, you are therefore to contact my personalsecretary in Cotonou Benin Republic his name is Rev. Micheal Anderson and do send him your contact address where you want the cheque to be sent to you,reach his private E -mail address ( email@example.com )Call +229 97780547 so feel free to get in touch with him tosend the cheque to you with out any delay. And also call him as soon as you receive this message in other to attend to you immediately With my best regards Dr.Lord Moh