This email with the subject "I have suceeded in transferred those funds." was received in one of Scamdex's honeypot email accounts on Sun, 27 May 2007 07:20:14 -0700 and has been classified as a Generic Scam.
The sender was Barri Mike Anthony <firstname.lastname@example.org>, although it may have been spoofed.
Dearest friend, Season Greeting from Barrister M. A who contacted you long ago, I am very happy to inform you about my success in getting that fund, Now I want you to contact my secretary on the information below with your address and direct phone number for easy communication: NAME: WILLIAMS COLE EMAIL: email@example.com Ask him to send you the total sum of (800,000.00) Eight hundred and thousand USD CASHIER'S CHEQUE, which I kept for your compensation CONTACT THE SECRETARY ON this Email: firstname.lastname@example.org Regards, Barrister Mike Aanthony. ___________________________________________________________ Tiscali Broadband only Â9.99 a month for your first 3 months! http://www.tiscali.co.uk/products/broadband/