This 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 15:59:01 -0700 and has been classified as a Generic Scam.
The sender was "Mrs. Shirley Oswald"<email@example.com>, 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: firstname.lastname@example.org 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