Scam Emails Archive : Generic

Subject: Fw: You are to send the endorsement activation charges

From: Michael <>

This email with the subject "Fw: You are to send the endorsement activation charges" was received in one of Scamdex's honeypot email accounts on Wed, 10 Jun 2009 07:11:45 -0700 and has been classified as a Generic Scam.

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

Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx

--- On Tue, 6/9/09, Compensation Finance House <> wrote:

From: Compensation Finance House <>
Subject: You are to send the endorsement activation charges
Date: Tuesday, June 9, 2009, 1:06 PM

Compensation Finance House,
14 Mountfield Road Ealing, London, W5 2 NG
United Kingdom


Firstly, I must start by apologizing for the delay in
response to you and for not contacting you since the
beginning of the New Year.
This email is coming to you in regards to your fund that
you have been unable to claim due to your lack of
co-operation in the past.

This organization has decided to make it know to you that
your bank draft has been cleared and that you will be
receiving your fund

through the fastest means of money transfer in the world.
Since you have not been able to claim you fund that has
been with us for a very long time, we have to call back
for the Bank Draft

and make arrangement alternatively to transfer your fund
install mentally through Western Union Money Transfer here
today which

has been programmed to be transferred under installment at
rate of $15,000 daily as Western Union laws here does not

transferring funds above $15,000 at once from this country
to another, but we will be sending under installment of
$15,000 daily till the

amount of $250.000.00usd is completely Paid to you as the
beneficiary of the Bank Draft in questioned.

In other words, We have today transferred your first
installment payment ($15,000) available for your pickup at
any western union

office nearest to you, but still on hold due to the unpaid
endorsement & daily activation file fee amount of $350.00
that you are

supposed to pay before your daily transfer will be made
available to you. You will pickup the bellow installment
at any western union

office nearest to you with bellow information's as soon as
you submit the $350 endorsement & daily activation file
fee. Once the

activation is made , you can track your first installment
payment with the Western Union tracking number
1-800-325-6000 or through

the western union global website so as for you to know
that the money is available for pick up (but will not be
released you without the

file activation
Payment information
Sender Name: Micheal Coleman
Receivers Name:
MTCN:  115-041-0071 (Available For Pick Up)
Text Question: Sport?
Answer: Golf
Amount Programmed: $15,000
The endorsement & daily activation file fee of $350 will
be sending to our office here in care to our accounting
officer through Western

Union Money Transfer nearest to you.

You are to send the endorsement activation charges with
the information below.

Receive by: John Adams
Address: 14 Mountfield Road Ealing, London, W5 2 NG
City & Country:United Kingdom
Amount: $350
Text Question: Good
Answer: God.

As soon as you send the fee, send us the transfer
Mtcn/Reference # to help us proceed with immediate
transfer activation of your

first installment payment.

Notice: This preference is being given to you to our good
name and also to make sure we get your fund paid to you
with no

complication of things or delay.

Note: the Activation Fees could not be deducted from the
Bank Draft fund here, as we have no access to the fund due
to the Fact

that it was placed in a Bank Draft/Check and not cash at

Please submit your Activation charges with the name of our
accounting officer as given to you and get back to this
office with details

of your payment for further actions here.
To avoid complication of things, you are advise to treat
this payment as urgent as possible so we can proceed with
the activation of

your first installment so you can get it picked up in any
nearest Western Union Money Transfer outlet near you on
time to avoid any

internet scam hacking of the Mtcn that is given to you above.

Please Note: the total amount that will be paid to you
weekly is totaled: USD$105,000.00 till the total amount of
your Bank Draft fund is

completely paid.

Treat As Urgent and get back to this office with receipt
of your payment for fast procedures here.
Thanking you for your Anticipated Co-operations.

Micheal Coleman
Administrative Department,
Compensation Finance House

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