The Scamdex Scam Email Archive - Generic o

Subject:  Fw: CONTACT AGENT: MR DANIEL DUKE,,,Tel: +234-708-400-7030
From:  Arthur Carter <apaulc36@yahoo.com>
Date:  Sun, 29 Jun 2008 19:12:13 -0700

A Scam Email with the Subject "Fw: CONTACT AGENT: MR DANIEL DUKE,,,Tel: +234-708-400-7030" was received in one of Scamdex's honeypot email accounts on Sun, 29 Jun 2008 19:12:13 -0700 and has been classified as a Generic Scam. The sender was Arthur Carter <apaulc36@yahoo.com>, although it may have been spoofed.





--- On Sat, 6/28/08, COMPENSATION <lucky@urldemo.info> wrote:

From: COMPENSATION <lucky@urldemo.info>
Subject: CONTACT AGENT: MR DANIEL DUKE,,,Tel: +234-708-400-7030
To: 
Date: Saturday, June 28, 2008, 6:54 AM
CONTACT AGENT: MR DANIEL DUKE 
How are you today? Hope all is well with you and your
family? I hope this mail meets you in a perfect condition.I
am happy to inform you about my success in getting your
winning funds under the co-operation of a new partner from
ASIA .Presently I'm in ASIA CHINA for investment 
projects with my own share  of the total sum. Meanwhile, I
did not forget your past efforts and attempts to get your
winnings despite that it failed somehow.Now contact my
secretary in Lagos his name is MR. Daniel Duke Find below
his contact information.


COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr Daniel Duke
EMAIL: danielduke1@indiatimes.com
Tel: +234-708-400-7030


Ask him to send you the total $750.000.00 (SEVEN  HUNDRED
AND FIFTY  THOUSAND US DOLLARS) certified bank Cheque,
which I raised in your favor for your compensation for all
the past efforts and attempt in this matter. I appreciated
your  efforts at that time very much.So feel free and get
in touch with my secretary and give him your address where
to send the draft to you.Please do let me know immediately
you receive the Cheque to enable us share the joy after all
the sufferness at that time.Also be informed that i package
it with some other document and certificate for speedy
payment of the cheque by the recieving bank.


At the moment,I'm very busy here because of the
investment projects, which the new partner and me are
having at hand,finally, remember that I had  forwarded
instruction to the secretary on your behalf to Receive that
money. So  feel free to get in touch with  him (Mr.Daniel
Duke )without any delay.
Thanks and God bless you and your family.


Yours faithfully,
Mrs MAURINE ROSE
ASSISTANT CHAIRMAN