A Scam Email with the Subject "Good News To You" was received in one of Scamdex's honeypot email accounts on Sat, 13 Jun 2015 11:11:26 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Wendy MCneal"<firstname.lastname@example.org>, although it may have been spoofed.
Dear Friend, I am Mrs. Wendy MCneal; I am a Canadian citizen, 68 years Old. I reside here in Toronto, Canada . MyResidential Address is as follows, 901 Lombard St, Toronto, ON M5C 2T9, Canada. I am one of those that executed a lottery in United States years ago and they refused to pay me, I had paid over $20,000 trying to get my payment all to no avail. So I decided to travel down to Texas with all my contract documents, and I was directed to meet the Attorney in charge of contract and beneficiary funds, Attorney David E. Andrew, who is the member of the LOTTERY CONTRACT AWARD COMMITTEE, and I contacted him and he explained everything to me. He said that those people that are contacting us through emails are fake imposters and wants to rip us off. Then he took me to the paying bank, which is American First National Bank (AFNB), and I am the happiest woman on this Earth because I have received my LOTTERY CONTRACT funds of $800, 000, 00.(Eight Hundred Thousand United States Dollars) Moreover, Attorney David E. Andrew, showed me the full information of those that have not received Their payment and I saw your name as one of the beneficiary on the LOTTERY CONTRACT AWARD CERTIFICATE Including your email address, that why I decided to email you and tell you to stop dealing with those Imposters, they are not with your fund. I will advise you to contact the attorney in charge of funds issued to beneficiaries, Attorney David E. Andrew now so as for him to assist you to get your fund transfered into you. You have to contact him direct on this information below. Name: Attorney David E. Andrew Email: email@example.com You really have to stop dealing with those scam imposters and fraudsters that are contacting you via email And telephone informing you of your funds with them why your fund is not with them, they are only taking Advantage of you and they will dry you up until you have nothing left to eat. The only money I paid to the attorney was just $550 for NRTC (Non Residence Tax Clearance), which is Necessary to be paid, so you have to take note of that. Once again stop contacting those people, I will Advice you to contact Attorney David E. Andrew so that he can help you to finalize the transfer of your Fund, instead of dealing with those Imposters that will be turning you around asking for different kind of Money to complete your transfer. Thank You and God Blessed. Mrs. Wendy MCneal