A Scam Email with the Subject "Dear Beneficiary" was received in one of Scamdex's honeypot email accounts on Tue, 27 Jul 2010 13:52:34 -0700 and has been classified as a Generic Scam. The sender was "Jennifer Pepple"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Beneficiary We are sorry for what the Lotto Award claims processes have caused you with our remitting bank. Due to over rampant internet banking corruption activities, the board of trustees decided to cancel the award payment with the bank. This meeting was held in London on Saturday, 19th of December, 2009. After the meeting on 19th of December,2009, an official agreement was reached on 17th of May, 2010 between the Board of Trustees and Glasfrew Security Company which took an immediate effects for the Security Company to issue all the Award winners a certified cashier Cheque of Eight Hundred and Fifty Thousands United States of American Dollars (US$ 850,000.00) Contact the Delivery agent below with your full names, Postal address and direct telephone number, this will enable you to have information's about your Cheque. Contact Person: Gerald Jones, Email Address: email@example.com Direct Line: +447024065842 For your information, the delivering Charge and Insurance premium of your winning cheque has been paid for. The only money you will pay/send to Gerald Jones for your Cheque to be released and delivered to your postal Address in your country is (GBPЈ250.00) being Security Keeping Fees of your Cheque with the security company and the Security company will not release your cheque for delivery unless the security safe keeping fees is paid by you, no amount of money can be deducted from your cheque, so contact Gerald Jones and ask him how you will send the security safe keeping fees of your winning cheque with the security company. Finally, do not be deceived by anybody to pay more than (GBP Ј250.00) Ask for your tracking number after your payment for the security safe keeping fees to enable you track your package over there and know when it will get to your address. Yours Sincerely, Jennifer Pepple, Notification Officer