This email with the subject "Your Urgent Reply" was received in one of Scamdex's honeypot email accounts on Mon, 06 Aug 2007 16:36:33 -0700 and has been classified as a Generic Scam.
The sender was Dr Smith <email@example.com>, although it may have been spoofed.
Dear Friend, How are you today and how is life over there in your country.I am very happy to inform you about the succuessful transfer of that fund I told you that I will like to transfer into your bank account sometime ago but due to some circumstance you opted out of the deal. However I later found someone who helped me in the transfer,he is the CEO of RV PLATINUM SHIPPING SERVICE based in venezuela in the person of Mr Antonio Elortegui.Meanwhile am on investment project in venezuela and I cannot forget your tireless effort then to help me succeeded in this transfer and I have decided to reward your kindness,I left a Cashier check of (US$1,000,000)1 Million United State American, under the care of my personal assistance Mrs Diana White In West Africa People Rep Of Benin to send you the cheque as soon as you contact her through her personal E-mail: firstname.lastname@example.org Name: Mrs Diana White Tell her I asked you to contact her regarding the bank cheque I issued on your behalf.In the main time am going to be away from my Phone Number and won't be able to recieve calls Because I am Travelling for an urgent trip, as I will like to concentrate on my purpose of coming here to invest my money, if you so desire to speak with me you can reach me on My email: email@example.com . Let me know as soon as you receive your cheque so that we can both share in this joy. Thanks and have a nice day. Regards, Dr Smith