A Scam Email with the Subject "SINCERE COMPENSATION/GRATIFICATION OF US$1,000,000.00 IN FAVOUR" was received in one of Scamdex's honeypot email accounts on Tue, 21 Sep 2010 16:34:06 -0700 and has been classified as a Generic Scam. The sender was Dr.Walter Precious. <email@example.com>, although it may have been spoofed.
SUBJECT MATTER: SINCERE COMPENSATION
Hello my good friend, Hello my good friend, I know you might find it so difficult to remember me. Though, it is indeed, a very long time. On my singular, I am very much delighted and privileged to contact you again, after couple of years now. It takes fate, courage and God's fearing to remember old friends and at the same time, to show gratification to them,despite circumstances that made things, not worked out as we projected then. I will like to use this liberty to inform you that, the transaction we were pursing together, finally worked out by God's infinite mercy and I decided to contact you, just to let you know I have conscience as a human being, due to your tremendous effort and contribution to make things work out in retrospect. Meanwhile, I must inform you that, I am presently in London for numerous business negotiations and establishment. I just arrived yesterday night and checked inn, in a hotel and decided to go down to the hotel business center to mail you. Now, with my sincere heart, I have raised and signed an International Cashier's Bank Draft, to the tune of USD$1,000,000.00 (ONE MILLION DECIMAL ZERO-ZERO UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication, humanity and contribution, as it were. Please kindly contact now, my confidential secretary, He is in the name of: Name: Mr Kingsley Uchenna (Secretary) E-mail: firstname.lastname@example.org You are to forward to him, the following: 1. NAME:__________________ 2. ADDRESS:_____________ 3. DIRECT PHONE NUMBER:_____ 4. OCCUPATION:________________ 5. AGE:_________________________ 6. WORKING IDENTITY CARD/INT'L PASSPORT:_________ He will advise you further about the shipment of the ICBD to your Residence Address or Office Address you provided. Feel free to reach via this very mail address. Most importantly, the ICBD has only validity period of 21 banking days. Note: You are to pay for the Delivery fee. So, your early response to that effect, shall be admired. You have to mind the days on route shipment. Thanks and remain Bless. Yours faithfully Dr.Walter Precious.