The Scamdex Scam Email Archive - Generic o

Subject:  IMPORTANT...URGENT....
From:  "CHRISTINA -- SMILE" <chmatiya@charter.net>
Date:  Fri, 11 Jan 2008 16:19:43 -0800

A Scam Email with the Subject "IMPORTANT...URGENT...." was received in one of Scamdex's honeypot email accounts on Fri, 11 Jan 2008 16:19:43 -0800 and has been classified as a Generic Scam. The sender was "CHRISTINA -- SMILE" <chmatiya@charter.net>, although it may have been spoofed.

I received this in my e-mail it is a SCAM and FRUAD.....please take care of this....thank you.
 
 
 
----- Original Message -----
Sent: Friday, January 11, 2008 9:42 AM
Subject: I'm Compensating You With The Sum Of $650,000USD!!!



My 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 $650,000USD (Six 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 winner,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. David Kay

FINANCE AND SECURITY HOUSE HEAD OFFICE CONTACT AGENT MR. DAVID KAY.
Email: dav_moltivation02@yahoo.fr
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K.

YOU ARE TO CONTACT  MR. DAVID KAY ON THE ABOVE EMAIL ADRRESS WITH THIS INFORMATIONS:

FULL NAME:

FULL ADDRESS:

AGE:

SEX:

COUNTRY NAME:

MARITAL STATUS:

CELL PHONE NUMBER:

At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Henry Moore of CTL Company are having at hand. Finally, remember that I have forwarded instruction to the Mr. David 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 heart. Thanks and God bless you and your family.

Hope to hear from you soon. 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 $650,000, it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.

However, I want you to contact him immediately as soon as you receive this information because he is Travelling by the middle of this month and this might cost a delayment for you to receive this draft.

Yours Faithfull,
Mr. Desmond Gold.