Scam Emails Archive : Advance Fee Fraud/419


From: "Mrs. Sandra Jones"<>

This email with the subject "UNITED NATIONS EMPOWERMENT PROGRAM (CONTACT MR.JAMES TIMESWELL)" was received in one of Scamdex's honeypot email accounts on Sun, 25 Jul 2010 07:45:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mrs. Sandra Jones"<>, although it may have been spoofed.

 My Dear Friend.
 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 $1,000,00,000USD (One million  United 
States Dollars) 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 Rev James Timeswell

Contact Name: Rev James Timeswell

 At the moment, I am very busy in Sydney because of the investment projects which myself and my new 
partner Mr. Peter Hills of CTL Express Delivery Company are having 

at hand. Finally, remember that I have forwarded instruction to Rev Ben Duke 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. Hope 

to hear from you soon.
 My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible 
believing church when you get the money because I noticed it as a 

fudiciary 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 organiser is that if an emerged winner fails to claim up his/her winning cheque 
of $1,000,000.00 it's now mandatory that this fund can be remitted 

or forfeited to the fudiciary agent in charge of this winners file.
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 delayment for you to receive this draft.
 Yours Sincerely,
 Mrs. Sandra Jones