The Scamdex Scam Email Archive - Generic o

Subject:  Re: Your Compensation of $1,000,000.00USD
From:  "Percy Jones"<info@yahoo.com>
Date:  Thu, 16 Sep 2010 10:53:15 -0700

A Scam Email with the Subject "Re: Your Compensation of $1,000,000.00USD" was received in one of Scamdex's honeypot email accounts on Thu, 16 Sep 2010 10:53:15 -0700 and has been classified as a Generic Scam. The sender was "Percy Jones"<info@yahoo.com>, although it may have been spoofed.

Re: Your Compensation of $1,000,000.00USD

My Dear Friend.
 
Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the United kingdom Online Lotto winning cheque shipment to
your location, I want to compensate you and show my gratitude to you with
the sum of $1,000,000.00USD{ONE MILLION United States Dollar} 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. He is based in the United Kingdom and he has his agent in West
Africa. The name of the Person with your Cheque is
 
MR. MARK LEE
COMPENSATION AND FINANCE HOUSE HEAD OFFICE UK
CONTACT AGENT: Mr.MARK LEE
EMAIL: marklee_1@hotmail.com

 
To avoid unnecessary delays and complications, please quote your
 
1. Full Name: .......................................................
2. Residential Address:.............................................
3. Phone Number: ......................................................
4. Sex: ..............................................................
5. Age ...............................................................
6. Occupation ........................................................
7.Nationality...................................................................
8.PresentCountry:..............................................................

At the moment, I am very busy in Sydney because of the investment projects
which myself and my new partner Mr. Hillton of CTL Express Courier
Company, are having at hand.
 
Finally, remember that I have forwarded instruction to MR. MARK LEE 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 organizers
is that if an emerged winner fails to claim up his/her winning cheque,
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 because he is leaving for CYPRUS by the end of next month and
this might cost a delay for you to receive this draft.
 
Yours Sincerely,
Mr Percy Jones.
Controll General
 
 
 
 

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