Scam Emails Archive : Generic

Subject: Contact the finance house immediately


This email with the subject "Contact the finance house immediately" was received in one of Scamdex's honeypot email accounts on Tue, 10 Mar 2009 20:47:25 -0400 and has been classified as a Generic Scam.

The sender was "DR HILLARY MOORE"<>, although it may have been spoofed.

Dear Friend,
I am happy to inform you about my success in getting your winning funds under the cooperation of a new partner from South Africa. Presently I'm in South Africa for investment projects with my own share of the total sum.Meanwhile, I did not forget your past efforts and attempts to getyourwinnings despite that failed somehow.
I have made a deposit of $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS)in addition to your lottery winnings of $5.5m now amounting to$6,000,000.00(Six million United States Dollars) I have authorized the finance house to issue out to you your international certified bank draft cashable at your bank and any bank of your choice find below there contact information.
NAME: Mr.Clark Anderson
Ask him to send you the total $6,000,000.00 (SIX MILLION US DOLLARS)certified bank draft Cheque, which I raised in your favour for your compensation for all the past efforts and attempt in this matter.I really appreciated your efforts at that time very much.
Secondly,you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.After the board meeting held at our headquarters,we have resolved in finding a solution to your last uncliamed problem.
So feel free and get in touch with the finance house(Mr.Clark Anderson) and give him your address where to send the draft to you or ratherinform him about a- telegraphic wire transfer if you  like. Please do let me know immediately you receive the Cheque to enable us share the joy after all the sufferness at that time. In the moment, I'm very busy  here because of the investment projects, which the new partner and me arehaving at hand,finally,remember that I had forwarded instruction to Mr.Clark Anderson without any delay.
Best regards,
Dr.Hillary Moore