The Scamdex Scam Email Archive

Subject:  Dear Friend,
From:  "Mr. Henry White"<>
Date:  Thu, 21 Oct 2010 13:30:27 -0700
Dear Friend, 

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk 
Online Lotto Winning cheque shipment to your location, 

I want to compensate you and show my gratitude to you with the sum of 
$950,000USD (Nine Hundred And Fifty Thousand United States Dollars). 
I have authorized the finance house where I deposited the money to issue you international 
certified bank draft cashable at your bank. 

My dear Friend,I will like you to contact the CEO in charge of the finance 
house for the collection of this international certified bank draft. 
The name of the Person with your Cheque is MR JEFFREY MICHAEL


Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, 
I am very busy at Sydney,Australia because of the investment 
projects which myself and my new partner Mr Peter Hills of CTL Company are 
having at hand. 

Finally, remember that I have forwarded instruction to MR JEFFREY MICHAEL at 
the finance house on your behalf to send the bank draft to you as soon as you contact him without 
delay. Please I will like you to accept this token with good faith as this is from the bottom of my 

Thanks and God bless you and your family. 
My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible 
believing church when you get the money because i noticed it as a fudiciary agent that you were 
skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim 
for your prize. 

And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up 
his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or 
forfeited to the fudiciary yufmnagent in charge of this winners file. 

1. Full Names:
2. Residential Address: 
3. Phone Number: 
4. Fax Number: 
5. Occupation: 
6. Sex: 
7. Age : 
8. Nationality: 
9. Present Country: 

However, I want you to contact him immediately as soon as you receive this 
information because he is leaving for the US by the end of this month and this might cost a 
delayment for you to receive this draft. Hope to hear from you soon. 

Yours Faithfully 
Mr. Henry White 
Compensator Officer

What Is This?

This Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Thu, 21 Oct 2010 13:30:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Henry White"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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