A Scam Email with the Subject "Contact My Secretary For You Compensation" was received in one of Scamdex's honeypot email accounts on Thu, 28 Aug 2014 03:44:58 -0700 and has been classified as a Generic Scam. The sender was MR CARLOS LOPEZ <firstname.lastname@example.org >, although it may have been spoofed.
Attention Beneficiary COMPLIMENT, I am happy to inform you about my success in getting those funds transferred under cooperation of a new partner from Dominican Republic. Presently I'm in Dominican Republic 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 those funds despite that it failed us some how Now contact my secretary in Benin rep Africa, his name is PHILIP WATSON Dr PHILIP WATSON E-Mail :email@example.com Ask him to send you the total cash cheque of $1.2 million dollars which I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary PHILIP and instruct him where to send the amount to you. Do it fast before the CASH CHAQUE EXPIRED. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. In the moment, I am very busy here in Dominican Republic because of the investment projects which I and the new partner are having at hand without confrontations, Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that CASH CHAQUE, so feel free to get in touch with PHILIP WATSON my secretary he will send the CHAQUE to you without any delay. With best regards, MR CARLOS LOPEZ