The Scamdex Scam Email Archive

From:  "Mike"<>
Date:  Tue, 04 Aug 2015 00:26:40 -0700
Good News.  

Compliments of the day and God's blessings. I am glad to inform you that I have
successfully concluded the transaction, the money has been transferred to London yesterday.I
succeeded through the assistant of Mr.Patrick Richmond who is a London base business
man, he cleared the fees and the fund was transferred to his account.Currently I am in
china with him and my wife and children.

However, I did not forget you because you are the source of my success, you made me
what I am now though you weren't there to complete this project with me but I give all
the credit and thanks to you for your past efforts . I know it is not your fault or
rather your wish to back out on me and the transaction. I understand it was your
situation then. 

In appreciation towards your assistance, I have mapped out as a compensation
and wrote on your favor a certified bank cheque worth of 150,000 (ONE HUNDRED AND FIFTY
THOUSAND UNITED STATES DOLLARS ONLY).  I left the cheque with my Secretary Mrs. 
FERMA VENTURA on my departure to CHINA.

I would like you therefore, to contact her on the below info so that she can mail the
bank cheque to you without any delays so that you will received it  and then cash your

Name: Mrs.felma venturaa

Contact my secretary so that she can release your bank cheque to you. I will stop here. Once again, 
thank you very much and remain blessed with your

Best Regards,

This email has been checked for viruses by Avast antivirus software.

What Is This?

This Email with the Subject "COMPLIMENTS OF THE SEASON AND GOD'S BLESSINGS." was received in one of Scamdex's honeypot email accounts on Tue, 04 Aug 2015 00:26:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mike"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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