Scam Emails Archive : Advance Fee Fraud/419


From: "Mr Agric Michael" <>

This email with the subject "COMPENSATION AND FINANCE HOUSE HEAD OFFICE" was received in one of Scamdex's honeypot email accounts on Mon, 29 Dec 2008 05:51:08 -0500 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Mr Agric Michael" <>, although it may have been spoofed.

My Dear Friend.

Due to your effort, sincerity, courage and trust worthiness you showed at
thecourse 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
$750,000USD (Seven 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. BENSON SMACK



CONTACT TELEPHONE NO: +234-802-4079859



At the moment, I am very busy in Sydney because of the investment projects
which myself and my new partner Mr. Peter Hills of CTL Express Delivery
Company are having at hand. Finally, remember that I have forwarded
instruction to MR. BENSON SMACK at the finance house on your behalf to end
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 ere 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 of any
amount 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 the England by the end of next month
and this might cost a delayment for you to receive this draft.

Yours Sincerely,

Mr Agric Michael