Scam Emails Archive : Generic


From: "Mr Percy Jones"<>

This email with the subject "YOUR COMPENSATION FUND WORTH $1,000,000.00 USD" was received in one of Scamdex's honeypot email accounts on Tue, 21 Apr 2015 09:57:04 -0700 and has been classified as a Generic Scam.

The sender was "Mr Percy Jones"<>, 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
Control General