A Scam Email with the Subject "Compliment of the season, Kindly Confirm notification" was received in one of Scamdex's honeypot email accounts on Mon, 15 Dec 2014 23:05:50 -0800 and has been classified as a Generic Scam. The sender was "Mr. Peter Cummings"<firstname.lastname@example.org>, although it may have been spoofed.
Compliment of the day, I am pleased to inform you that I have sent a hard copy letter of this mail to your home address and returned undelivered via regular mailing hence I made this contact again to you because of our deceased customer, a national of your country who share same last name with you, he made a deposit of Twenty-two Million, Six Hundred and Fifty Thousand United States Dollars with our bank in a private account for balance payment for Gold.
Upon your acceptance I will send you the evidence of the deposit and get other legal documents in your name as the next of kin, I will use my position office to approve the Gold release order immediately in your name. It is legal as I assure you that this transaction will not for any reason break local or international law of both countries. I have secure my side of the deal being one of the directors/his account officer before making this Business contact, We have to fix a meeting for one-to-one discussion before we can proceed on documentation. Details will be forwarded to you as soon as possible with gold value. Best Regards Mr. Peter Cummings Halifax Bank The Concourse Southway Skelmersdale WN8 6NB. London, UK