Scam Emails Archive : Generic


From: Mr.Bob Peter <>

This 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 <>, 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.

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

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 

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