The Scamdex Scam Email Archive - Generic o

From:  "Haggin"<>
Date:  Sat, 24 Apr 2010 04:46:20 -0700

A Scam Email with the Subject "PLEASE GET BACK TO ME!!" was received in one of Scamdex's honeypot email accounts on Sat, 24 Apr 2010 04:46:20 -0700 and has been classified as a Generic Scam. The sender was "Haggin"<>, although it may have been spoofed.

Candidate must be 25 years and above, Residents for zone “A” claims (Pls indicate if otherwise)
I am in search of a candidate in your region who can receive funds on behalf of winners in your region. My name is Mr. Brain Haggin. I live in the United Kingdom . I am presently a financial resource co-ordination/director
for a reputable UK based lottery brokerage company. We mostly handle local and overseas lottery payouts for various gaming companies in the UK , Canada , and Europe etc.
Often times, funds/payouts which have already been approved by the lottery commission remain unclaimed by the owners , for several reasons e.g. non existence of winners valid contacts, change of address, death,
late application of claims, wrongful notification, failed verification etc. In this regard, we are mandated to return such funds as unclaimed to the companys trust a/c. This does not benefit any person, and we have a
reason to believe that it ends up in personal pockets, without any compensation to us.
The duty of validating claims and authorization final payout rests on my desk as it is, and I have devised a strategy to re-direct such payments from one winner to another. For this I require utmost confidence, hence,
I need a person of good integrity to work with in other to protect my joband assure me of my own returns when payment is made. There is no risk in this on your part because every change will be effected legally from
our office; all I ask is that you keep it strictly only between you and me as long as this relationship lasts. I believe this venture will mutually help our financial status for a good while.
At the moment, I have an urgent need to claim about three reasonable funds in your region ($1,742,000.00; $820,000.00; $ 550,000.00) which has been already approved for payout. All attempts to contact the winners
have proved abortive, hence my contacting you. If you agree to a share 50/50 on every collection, we can proceed ASAP.
Kindly email me on this email me directly on: and provide me with a more effective contacts.
Trusting you in confidence.
With Regards,
Mr. Brain Haggin