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An Email with the Subject "Re: CONGRATULATIONS !!!." was received in one of Scamdex's honeypot email accounts on Tue, 11 May 2010 22:29:50 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Bob Peter"<mrbobpeter001@post.ro>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
CONGRATULATIONS !!! We are hereby happy to inform you that you emerge as one of the winners in the lucky pick of email address on the web.The cheque won is used as compensation to the numerous Internet users, and gotten from the non-claims of winning check of last years lotto winners in the UK lottery international promotions. To that effect, we had to organize a lucky dip of all e-mail addresses on the internet and sectioned them into zones such as the Europe, Asia, America, Africa and the rest. Under these zones are the regions e.g. under Europe, we have London, Ireland, Scotland, Holland etc. It applies to every other zone. So to that effect, your winning fell under the African Zone and West African region. Therefore, your winning had been sent down to the compensation agent in charge of that region in the person of Mr. Frank David. You will have to make contact with him, and follow due procedures to effect the claims of your package which contains a winning check of $1.500,000.00 (One Million Five hundred thousand United States Dollars) for your prompt claims. COMPENSATION AND FINANCE HOUSE HEAD OFFICE Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. TELL: +44 702 308 4522 FAX: 44 871 263 7491 At the moment, I am very busy at Sydney, Australia because of numerous assignments which I have to carry out. To that effect, I do not think you will have the opportunity of communicating with me any longer. All you need to do is reach the assigned agent: Mr. Frank David through his contact e-mail address below: NAME: Mr. Frank David EMAIL ADDRESS: frankdavid2@maktoob.com Finally, remember that I have forwarded instruction to Mr. Frank David at the finance house on your behalf to send the bank draft to you whenever you contact him. Please I will like you to accept this token in good faith. However, I want you to contact him immediately you receive this email - because he will be leaving soon on a long vacation as he did not have any for the past 2 years due to over time. My sincere advise to you as a Christian is that you should endeavor to pay your tithe to a bible believing church when you get your winning cheque. We require the following information to validate and facilitate your claims: 1. Full Names: ........................ 2. Residential Address: # ............. 3. Phone Number: 4. Fax Number: ........................ 5. Occupation: ........................ 6. Sex/Gender: ........................ 7. Age: ........................ 8. Nationality: ........................ 9. Present Country: ........................ Yours Faithfully, Mr. Bob Peter Compensation Officer