A Scam Email with the Subject "International Certified Bank Draft...." was received in one of Scamdex's honeypot email accounts on Mon, 26 Jul 2010 05:02:57 -0700 and has been classified as a Generic Scam. The sender was "Mr.Jesse Williams"<email@example.com>, although it may have been spoofed.
Dear Friend, Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk gratitude to you with the sum of $3.5USD (Three Million, Five Hundred Thousand United State 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 certify bank draft. The name of the Person with your Cheque is Mr. John Nicholas Name: Mr. John Nicholas Email: firstname.lastname@example.org Cell: +234-702-604-2791 Fax: +234-702-604-3330 At the moment, I am very busy in Sydney because of the investment projects which myself and my new partners Mr. Peter Hills of CTLEXPORTING COMPANY are having at hand.Finally, remember that I have forwarded instruction to Mr.John Nicholas 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 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 $3.5,000,000 it's now mandatory that this fund can be remitted or forfeited to the fiduciary agent in charge of this winners file. However, I want you to contact him immediately as soon as you receive this information and this might cost a delayment for you to receive this draft. Yours Sincerely, Mr.Jesse Williams