The Scamdex Scam Email Archive - Generic o

Subject:  Re: Your Compensation of $500,000 USD
From:  "COMPENSATION HOUSE"<ken2cole@yahoo.es>
Date:  Thu, 18 Dec 2008 07:16:51 -0500

A Scam Email with the Subject "Re: Your Compensation of $500,000 USD" was received in one of Scamdex's honeypot email accounts on Thu, 18 Dec 2008 07:16:51 -0500 and has been classified as a Generic Scam. The sender was "COMPENSATION HOUSE"<ken2cole@yahoo.es>, although it may have been spoofed.

Re: Your Compensation of $500,000 USD
My Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the United 
kingdom 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. She is based in the United Kingdom and She 
her agent in West Africa. The name of the Person with your Cheque is 

 Mr. wenge chris
COMPENSATION AND FINANCE HOUSE HEAD OFFICE UK
CONTACT AGENT: Mr. ken cole
EMAIL:ken2cole@live.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. ken cole 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 because I noticed it as a fiduciary 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 organizers 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 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 CYPRUS by the end of next month and this might cost a delay for you to receive this 
draft.

Yours Sincerely,
REV ERIC MOORE