The Scamdex Scam Email Archive - Generic o

Subject:  Re: Your Compensation CONTACT AGENT : Mr kelvin wallet.
From:  "Mrs Deboral Smith"<debsmith@yahoo.co.uk>
Date:  Thu, 18 Dec 2008 23:07:33 -0500

A Scam Email with the Subject "Re: Your Compensation CONTACT AGENT : Mr kelvin wallet." was received in one of Scamdex's honeypot email accounts on Thu, 18 Dec 2008 23:07:33 -0500 and has been classified as a Generic Scam. The sender was "Mrs Deboral Smith"<debsmith@yahoo.co.uk>, although it may have been spoofed.

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 kelvin wallet.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : Mr kelvin wallet.
EMAIL: kelvinwallet@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.
PresentCountry...................................................................

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 kelvin wallet.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,

Mrs. Deboral Smith