The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Certified Bank Draft12
From:  Arthur Luna <>
Date:  Mon, 06 Apr 2009 10:28:00 -0700

A Scam Email with the Subject "Fw: Certified Bank Draft12" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 10:28:00 -0700 and has been classified as a Generic Scam. The sender was Arthur Luna <>, although it may have been spoofed.

--- On Thu, 4/2/09, Mr. Jesse Williams <> wrote:
From: Mr. Jesse Williams <>
Subject: Certified Bank Draft12
Date: Thursday, April 2, 2009, 1:03 PM

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 $1,000,000USD (One Million 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. Ben Douglas
Name: Mr. Ben Douglas
Tell: +234-802-280-5877
Fax: 206-333-0779
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 forwardedinstruction to Mr. Ben Douglas 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 becauseI noticed it as a fiduciary agent that you were keptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out aclaim 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 $1,000,000 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

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