The Scamdex Scam Email Archive - Generic o

Subject:  Re: CONGRATULATIONS !!!.
From:  "Mr. Bob Peter"<mrbobpeter001@post.ro>
Date:  Tue, 11 May 2010 22:29:50 -0700

A Scam 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. The sender was "Mr. Bob Peter"<mrbobpeter001@post.ro>, although it may have been spoofed.

                           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