A Scam Email with the Subject "PAYMENT OF YOUR $500,000 DOLLAR COMPENSATED CHECK" was received in one of Scamdex's honeypot email accounts on Sat, 07 Mar 2009 06:51:59 -0500 and has been classified as a Generic Scam. The sender was "MRS JENNIFFER CAMPBELL"<email@example.com>, although it may have been spoofed.
PAYMENT OF YOUR CHECK FROM Mrs.JENIFFER CAMPBELL VERIFICATION OF YOUR PAYMENT FILE: Ref # : NLAG/FGN/FMF/CBN/B2517/99. PAYMENT OF YOUR $500,000 DOLLAR COMPENSATED CHECK. I am happy to inform you about my success in getting your winning funds under the cooperation of a new partner from BAHRAIN. Presently I'm in BAHRAIN for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that failed somehow. Be inform that the check will be sent to you by the delivery company but through my boss account with Barclay bank London. so the check will bear Barclay bank London. This is a real check so be rest assured that the money will be cleared in your account immediately it is deposited in your account. You are required to reconfirm your full name, address where the certified bank Check will be sent. Your telephone number is also needed for easy communication. As soon as the information is received i will send you the cashier check through courier service and the tracking number will be sent to you to enable you track it down before it arrival in your country. Meanwhile be informed that the cost of shipment and the insurance coverage of certified cashier check are at your expenses and cannot be deducted from you draft. Fill this form and return it back to me to enable me dispatch your check at once. (1) Your full name- (2) Your address-- (3) Your telephone number- 4) Occupation.. 5) Nationality:.. 6) Age..... 7) Present Country. Send the above information immediately to : Ask him to send you a total sum of $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS)certified bank Cheque, which I rais ed in your favor as your compensation for all the past efforts and attempt on this matter.I appreciate your efforts at that time very much. So feel free and get in touch with my secretary NAME: Mr COLLINS DOUGLAS EMAIL:firstname.lastname@example.org Phone:+234-805-070-0146 011-234-805-070-0146 Here is the total amounts for each of the three delivery company and right now you are to make your choice of delivery. The payment information to enable you make payment would be sent to you as soon as you make your choice to enable you make payment and get your draft within the time duration given below you are advice to pick amongst the choice given to enable you get your draft in due time: (1)FEDEX DELIVERY COMPANY DURATION FOR DELIVERY AMOUNT 24 HOURS OF DELIVERY US$260 (2)UPS DELIVERY COMPANY DURATION FOR DELIVERY AMOUNT 24 HOURS OF DELIVERY US$260 (3)DHL DELIVERY COMPANY DURATION FOR DELIVERY AMOUNT 24 HOURS OF DELIVERY US$280 Do make a choice to Mr COLLINS DOUGLAS to enable him send you the information you would use in making payment. Please do let me know immediately you receive the Cheque to enable us share the joy after all the suffering at that time. In the moment, I'm very busy here because of the investment projects, which the new partner and me are having at hand,finally, remember that I had forwarded instructions to my secretary (Mr COLLINS DOUGLAS) on your behalf to send your draft to you without any delay. Best regards, Mrs. JENIFFER CAMPBELL Presidential Library & Museum Former Director International Online Lottery Co-coordinator. © 2008 WORLD COMPENSATION PROGRAMS® The certified check is duly licensed as a Barclays Bank credit institution in the sense of Article 2 of the law of 5 April 1993 on the financial sector as amended (hereinafter the Law) and is under the prudential supervision of the Barclays Bank supervisory authority, the Commission de Surveillance du Secteur Financier, with registered office in L-1150 Barclays Bank. Copyright © 1999-2008 COMPENSATION. All rights reserved.