A Scam Email with the Subject "COMPLIMENTS OF THE SEASON AND GOD'S BLESSINGS." was received in one of Scamdex's honeypot email accounts on Sat, 08 Aug 2015 10:20:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mike"<firstname.lastname@example.org>, although it may have been spoofed.
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 money. Name: Mrs.felma venturaa Email:email@example.com 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 family. Best Regards, MICHAEL RAKE. --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus