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 <email@example.com>, although it may have been spoofed.
--- On Sat, 6/28/08, COMPENSATION <firstname.lastname@example.org> wrote:
From: COMPENSATION <email@example.com> 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: firstname.lastname@example.org 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