A Scam Email with the Subject "Thanks For Your Past Support" was received in one of Scamdex's honeypot email accounts on Sat, 06 Nov 2010 03:08:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Engineer Michael Botwe <firstname.lastname@example.org>, although it may have been spoofed.
Hello My Friend, This is Engineer Michael Botwe who contacted you some few months ago over a transfer of fund to your account as earlier stated in my proposal, I am sending you this mail to remind you of how I concluded with the said money transfer,though knowing very well that you showed concern in offering the necessary help you could. I am thanking you very much for the least assistance you gave and at this point, I intend to pay you back good for good. It all began immediately you complained of your inability to finance the transaction that I came across a very good Samaritan just as you are to me, he offered to assist and today I am very successful with the transaction completed.I am happy to announce this to your hearing that my family and I are now residents in the Hong-Kong as the transfer is completed and fund disbursed as agreed with my new partner from China.On your part, I am COMPENSATING YOU with the sum of $1,850,000.00 (One Million Eight Hundred and Fifty Thousand Dollars) for showing concern. Please I want you to accept this as a token from my heart. I would have sent this mail earlier but due to how hurriedly my trip alongside with my entire family to Asia, so I signed a check worth $1,850,000.00 Dollars on your behalf as I am successful with this transfer. I therefore advise you to contact my pastor Mr.Kenneth Kinns with the following informatinos of yours. (1) FULL NAME................. (2) ADDRESS................... (3) COUNTRY................... (4) PRIVATE TEL............... (5) PRIVATE FAX............... I am now in the Hong-Kong well comforted with my life and family. It is my desire to fulfill my dreams in life and to humanity so GET THE COMPENSATION that came from my true heart.Her Contact Email address is:email@example.com Thanking you once more and God bless you and your entire family. Regards, Engineer Michael Botwe Bulk Oil Storage and Transport Company