A Scam Email with the Subject "Your Certified bank Draft A token of My Appreciation" was received in one of Scamdex's honeypot email accounts on Sat, 01 Aug 2015 06:40:07 -0700 and has been classified as a Generic Scam. The sender was "ALEX IKOKU"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Good Friend, How are you today? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transaction and transfer of your international bank draft cheque to you from the bank, am sorry for presenting and using someone else in your name to make this transaction successful. Due to logistic reasons and your inconsistence to the other best known to you. Right now,I want to inform you that I have successfully cleared the bank draft check funds to someone else account who was capable of assisting me in this great venture that have been over and successful. Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate and show my gratitude to you with the sum of $1,500,000.00 ( One Million five hundred thousand United State Of America Dollars). I have authorized my bank account officer Mr.Mark Edward to send you an international certified bank draft, cashable cheque at your bank or anywhere as your choice felt. you can also receive a direct deposit or an ATM Card for withdrawal in any bank world wide, My dear friend I will like you to contact Mr.Mark Edward for the collection of this international certified bank draft. and please ensure you follow his instructions to ensure the cheque or ATM card is sent to you. Name: Mr.Mark Edward Email: email@example.com Contact Mr.Mark Edward At the moment, am very busy here in the united kingdom because of the investment projects which myself and my new partner are having at hand In London Finally remember that I have forwarded instructions to Mr. Mark E. Newton on your behalf to send the bank draft cheque of $1,500,000.00 (One Million five hundred thousand United State Of America Dollars) to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks God bless you and your family. Hope to hear from you soon as soon as you've getting my compensation and please do not get angry because that is what I have for now till I finish my project. Yours Sincerely, Alex Ikoku