Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "YOUR COMPENSATION CHEQUE." was received in one of Scamdex's honeypot email accounts on Fri, 17 Dec 2010 08:26:18 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "FINANCE HOUSE"<>, although it may have been spoofed.

Dear Friend,

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 using this opportunity to thank you for your great effort to our
unfinished transfer of fund into your account due to one reason or the
other best known to you.

But I want to inform you that I have successfully transferred the Cheque
out of the company to someone else who was capable of assisting me in this
great venture.

Due to your effort, sincerity, courage and trust worthiness you showed at
the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $1,000.000.00(One Million United States
Of American Dollars) in respect to your lottery winnings Compensation.

 I have authorized the finance house in the UK where I deposited my money
to issue you international certified bank draft cashable at your bank.

   My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque is as follows.


Contact him with the following information’s
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:

At the moment, I am very busy here because of the investment projects
which I and my new partner are having at hand.

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

 Thanks and God bless you and your family. Hope to hear from you soon.

Best Regards,
Mr Percy jones.

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