The Scamdex Scam Email Archive - Generic o

Subject:  Dear Friend, UNFINISHED TRANSFER OF YOUR FUND!!!
From:  "Mrs. Shirley Oswald"<info@lee.net>
Date:  Thu, 30 Apr 2009 13:54:34 -0700

A Scam Email with the Subject "Dear Friend, UNFINISHED TRANSFER OF YOUR FUND!!!" was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 13:54:34 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Shirley Oswald"<info@lee.net>, 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 $600,000.000. USD (Six Hundred Thousand United States Dollars) I 
have authorized the finance house where I deposited the money to issue you an international 
certified bank draft cashable at any bank in your country.

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.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

CONTACT AGENT : Mr Cleve Cole
mobile: +234 705 546 2036
Email: barr.clevecole@sbcglobal.net
Finance and Security House
United Kingdom Deposit Firm
FSH Towers

At the moment, I am very busy at Sydney,Australia because of theinvestment projects which myself 
and my new partner Mr Peter Hills and George Spencer of CTL Company are having at hand.

Finally, remember that I have forwarded instruction to the Mr Cleve 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.

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 Name: 
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 immediately as soon as you receive this information because he 
is leaving for the UK by the end of next monthand this might cost a delay for you to receive this 
draft.
Hope to hear from you soon.

Thanks and nice to hear from you... Happy Holidays in advance!....

Sincerely,
Mrs. Shirley Oswald