The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  I'm compensating you with the sum of $650,000USD
From:  "Mrs Kate Wisdom"<>
Date:  Thu, 16 Apr 2009 13:41:05 -0400

A Scam Email with the Subject "I'm compensating you with the sum of $650,000USD" was received in one of Scamdex's honeypot email accounts on Thu, 16 Apr 2009 13:41:05 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Kate Wisdom"<>, although it may have been spoofed.

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 $650,000USD (Six
Hundred And Fifty 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 Tayo Marthins.

Finance and Security House
United Kingdom Deposit Firm
FSH Towers
Chelsea T45H U.K.
At the moment, I am very busy at Sydney,Australia because of the investment
projects which myself and my new partner Mr Peter Hills of CTL Company are
having at hand.

Finally, remember that I have forwarded instruction to the Mr Tayo Marthins 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 organizer is that if an emerged winner
fails to claim up his/her winning cheque of E500,000pounds,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 because he is leaving for the US by the end of next month and this
might cost a delayment for you to receive this draft.

Yours Faithfull
Mrs Kate Wisdom.

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