The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
From:  MR KEVIN WILLIAMS <scanner@parkhotel-waldhaus.ch>
Date:  Tue, 19 Jan 2016 17:25:59 -0800

A Scam Email with the Subject "CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 19 Jan 2016 17:25:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR KEVIN WILLIAMS <scanner@parkhotel-waldhaus.ch>, although it may have been spoofed.

CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!
 
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
 
Finance and Security House,
 
Due to your effort, sincerity, courage and trust worthiness you showed at the
course of the Uk Online Lotto Winning cheque shipment to your location, I want
to compensate you and show my gratitude to you with the sum of Ј10, million pounds
I have authorized the finance house where I deposited the money to issue you
international certified bank draft cashable at your bank.
 
My dear winner,I will like you to contact the CEO in charge of the finance
house for the collection of this international certified bank draft.
 
The name of the Person with your Cheque is MR KEVIN WILLIAMS
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR KEVIN WILLIAMS
Email:markpen05@yahoo.com.tw
Finance and Security House
United Kingdom Deposit Firm
FSH Towers
Chelsea T45H U.K.
 
At the moment, I am very busy at Sydney,Australia because of the investment
projects which myself and my new partner Mr Peter Hills of CTL Company are
having at hand.
 
Finally, remember that I have forwarded instruction to the MR KEVIN
WILLIAMS at the finance house on your behalf to send the bank draft 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 and God bless you and your family.
 
My sincere advice to you as a christian is that you should endeavor to pay
your tithe to a bible believing church when you get the money because
i noticed it as a fiduciary agent that you were skeptical about your winnings when you
were been ask by the UK lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organizer is that if an emerged winner fails to claim up his/her winning cheque of Ј10, million pounds, it's now mandatory
that this fund can be remitted or forfeited to the fiduciary agent in charge of this winners file.
 
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
 
However, I want you to contact him immediately as soon as you receive this
information because he is leaving for the US by the end of this month and this
might cost a deployment for you to receive this draft.
 
Hope to hear from you soon.
 
Yours Faithfully
Compensator Officer