Scam Emails Archive : Generic


From: <>

This email with the subject "FROM THERESA,CAN YOU DO THIS FOR ME" was received in one of Scamdex's honeypot email accounts on Mon, 04 Sep 2006 10:47:07 -0700 and has been classified as a Generic Scam.

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

Dear friend.
I will like to begin by way of introduction. My name 
is Theresa Macdavis.  I am an officer with a Finance Company here in 
Amsterdam the Netherlands. The purpose of this letter is to solicit 
your assistance in a matter of utmost financial interest which would be 
of immense benefit to us upon completion. The said financial interest, 
which is valued at US$1.5 Million represents a Lottery winning pay 
settlement for Mr. Van Bouderwijn.  Under the terms of the transfer of 
claims entitlement entered into between Mr.Van  Bouderwijn and the 
finance company (my employer), Mr.Van  Bouderwijn was scheduled to 
claim the balance of his entitlement in the amount mentioned above 
since November  2005.  Since then, several attempts have been made 
without success to contact Mr. Van Bouderwijn or any of his close 
relatives in whose favor the cash value of his settlement can be 
paid.   I am quite aware that you may feel completely taken aback and 
unsure about what my intentions may be. 

Honestly, I must confess that 
my colleague and I have being monitoring this account for six months 
till now.  And now that Mr.Van  Bouderwijn still has not come forward 
to claim his entitlement, my colleague and I have decided to work 
together to get this achieved for our benefit.  Since we are in the 
relevant department, and familiar with the procedures of filing and 
claiming entitlements, we are very confident that with your 
cooperation, the entitlement can be ours for good. Please we urge you 
to keep this matter very confidential as we are still currently 
employed by the Finance Company.    

I want to assure you that my 
colleague and I are in a position to make the payment of this 
entitlement possible, provided you are ready to meet with us, and give 
us a very strong guarantee that our share Will be well secured, and 
that you will not take advantage of our position, since the cash value 
of the entitlement will be paid to a bank account directly under your 

Please be rest assured that there is absolutely nothing to 
worry about in view of this claim.  It is perfectly safe with no risk 
involved, and it is not subject to form of inquiry, since we will be 
handling the claim process directly in Netherlands on your behalf. I do 
hope this proposal is acceptable to you. Please acknowledge the receipt 
of this letter through my colleague's email : ,
his name is Mr.Robert Hestley, so that he can provide you with more 
clarification about the claim, and how we intend to make this deal 
beneficial to everyone involved.

 Please reply with this email:  

 Sincerely Yours,    

Mrs. Theresa Macdavis.