Scam Emails Archive : Generic



This email with the subject "UNFINISHED TRANSFER OF YOUR FUNDS." was received in one of Scamdex's honeypot email accounts on Mon, 22 Dec 2008 20:33:01 -0500 and has been classified as a Generic Scam.

The sender was "MRS.SHIRLEY OSWALD."<>, although it may have been spoofed.

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$500,000.000.USD (Five Hundred Thousand United 

States Dollars) I have authorized the finance house where I 

deposited the money to issue you an International Certified Bank 

Draft Cheque.

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 Cheque.

The name of the Person with your International Certified Bank Draft 



CONTACT AGENT : Mr.Mayowa Jackson
mobile: +234 802 398 9097
Finance and Security House
United Kingdom Deposit Firm
FSH Towers

At the moment, I am very busy at Sydney,Australia because of the 

investment projects which myself and my new partner Mr Peter Hills 

and George Spencer of CTL Company are having at 

Finally, remember that I have forwarded instruction to Mr.Donald 

Bruce at the finance house on your behalf to send the Cheque 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 


Thanks and God bless you and your family.

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.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him as soon as you receive this 

informationbecause he is leaving for the UK by the end of next 

month and this might cost a delay for you to receive this draft.

Do have a wonderful christmas and a prosperous new year ahead and 

may this yuletide season bring joy and happiness to your home and 

families in Jesus name.(Amen)

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 prize and try to help the less previledge ones in your 

country, by donating to the orphanage homes 
because this is the time to show love around the world.

"God is with you in all that you do."
Genesis 21:22
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Mrs.Shirley Oswald
Presidential Library & Museum
Director International Online Lottery Co-coordinator.© 2008 WORLD

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