A Scam Email with the Subject "CONGRATULATIONS !!!" was received in one of Scamdex's honeypot email accounts on Sat, 23 May 2009 02:39:24 -0700 and has been classified as a Generic Scam. The sender was Mr.Bob Peter <firstname.lastname@example.org>, although it may have been spoofed.
CONGRATULATIONS !!! We are hereby happy to inform you that you emerge as one of the winners in the lucky pick of email address on the web.The cheque won is used as compensation to the numerous Internet users, and gotten from the non-claims of winning check of last yea?s lotto winners in the UK lottery international promotions. To that effect, we had to organize a lucky dip of all e-mail addresses on The web and sectioned them into zones such as the Europe, Asia, America, Africa and the rest. Under these zones are the regions e.g. under Europe,we have London Ireland, Scotland, Holland etc. It applies to every other zone. So to that effect, your winning fell under the African zone and West African region. So therefore, your winning had been sent down to the compensation agent in Charge of that region in the person of Dr. Frank David. You will have to make Contact with him, and follow due procedures to effect the claims of your Package which contains a winning check of $1.500,000.00 (One Million Five hundred thousand United States Dollars) for your prompt claims. COMPENSATION AND FINANCE HOUSE HEAD OFFICE Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. TELL: +44 702 308 4522 FAX: 44 871 263 7491 At the moment, I am very busy at Sydney, Australia because of numerous assignments which I have to carry out. To that effect,I don?t think you will have the opportunity of communicating with me anymore.All you need do is reach the compensation agent Dr. Frank David, through his contact e-mail address below: NAME: Dr. Frank David EMAIL ADDRESS: email@example.com Finally,remember that I have forwarded instruction to Dr. Frank David, 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. Thanks and God bless you and your family. However, I want you to contact him immediately as soon as you receive this because he will be leaving soon on a very long vacation as he did not have any for the past three years due to over time. My sincere advice to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you get your winning check. We require your information to facilitate your claims: 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age: 8. Nationality: 9. Present Country: Yours Faithfully, Mr. Bob Peter Compensation Officer