The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Re: Your Compensation (International Certified Bank Draft)
From:  minerva zarza <avrenim70@yahoo.com>
Date:  Fri, 29 Aug 2008 07:01:43 -0700

A Scam Email with the Subject "Fw: Re: Your Compensation (International Certified Bank Draft)" was received in one of Scamdex's honeypot email accounts on Fri, 29 Aug 2008 07:01:43 -0700 and has been classified as a Generic Scam. The sender was minerva zarza <avrenim70@yahoo.com>, although it may have been spoofed.



--- On Fri, 29/8/08, Mr. Chris Godson <postmaster@bestpetstore4dogs.com> wrote:
From: Mr. Chris Godson <postmaster@bestpetstore4dogs.com>
Subject: Re: Your Compensation (International Certified Bank Draft)
To:
Date: Friday, 29 August, 2008, 4:35 PM

Re: Your Compensation

My Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you showed  
at the course of the Uk Online Lotto winning cheque shipment to your  
location, I want to compensate you and show my gratitude to you with  
the sum of  $500,000USD(Five Hundred Thousand United States 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 certified bank
draft.The name of the Person with your Cheque is MR. JOHN GRIESTINS

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR. JOHN GRIESTINS
EMAIL: jg_tel001@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. Present
Country...................................................................

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. JOHN GRIESTINS 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 endeavour  
to pay your tithe to a bible believing church when you get the money  
because I noticed it as a fudiciary 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 organiser 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 fudiciary 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 this  
month and this might cost a delayment for you to receive this draft.

Yours Sincerely,

Mr. Chris Godson



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