An
Email with the Subject "Fw: Re: Your Compensation (International Certified Bank Draft)" was
received in one of Scamdex's honeypot email accounts on Fri, 29 Aug 2008 07:01:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as minerva zarza <avrenim70@yahoo.com>.
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Scam TagCloud
financebankexpresschequecontactlottowinprizenationalclaimcourierfundmailbank dollar certified bank certified bankr the bank will godbiblechurchyahoo.comyahoo!remitt(international certified ...(five hundred thousand un...my dear mr. chris godson mr. john griestinsnmr. chris godson
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EEEEEstdClass Object
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[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Fri, 29 Aug 2008 07:01:43 -0700
[received:] => Array
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[1] => (qmail 42585 invoked by uid 60001); 29 Aug 2008 14:01:39 -0000
[2] => from [121.96.119.35] by web39107.mail.mud.yahoo.com via HTTP; Fri, 29 Aug 2008 07:01:39 PDT
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[x-mailer:] => YahooMailWebService/0.7.218.2
[date:] => Fri, 29 Aug 2008 07:01:39 -0700 (PDT)
[from:] => minerva zarza
[reply-to:] => mechanika67@hotmail.com
[subject:] => Fw: Re: Your Compensation (International Certified Bank Draft)
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1849839368-1220018499=:42087"
[x-spam-status:] => No, score=-3.6
[x-spam-score:] => -35
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839804.M244543P32690V-S3X
[x-scamdex-scores:] => S:88 P:73 A:79 L:87 E:81 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 481
[x-scamdex-kw:] => Bless,God,agent,bank,certified,claim,contact,courier,dollars,finance,fund,hundred thousand,inc.,lotto,national,partner,prize,project,promotion,promotions,resident,sent,service,trust,united states dollar,winn,won
[x-scamdex-em:] => jg_tel001@hotmail.com,mechanika67@hotmail.com,postmaster@bestpetstore4dogs.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839804.M244543P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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--- On Fri, 29/8/08, Mr. Chris Godson <postmaster@bestpetstore4dogs.com> wrote: From: Mr. Chris Godson <postmaster@bestpetstore4dogs.com> Subject: Re: Your Compensation (International Certified Bank Draft) To: Date: Friday, 29 August, 2008, 4:35 PM
Re: Your Compensation
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 $500,000USD(Five Hundred 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. JOHN GRIESTINS
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MR. JOHN GRIESTINS
EMAIL: jg_tel001@hotmail.com
To avoid unnecessary delays and complications, please quote your
1. Full Name:.......................................................
2. Residential Address:.............................................
3. Phone Number:......................................................
4. Sex: ..............................................................
5. Age ...............................................................
6. Occupation ........................................................
7.
Nationality...................................................................
8. Present
Country...................................................................
At the moment, I am very busy in Sydney because of the investment
projects which myself and my new partner Mr.Hillton of CTL Express
Courier Company are having at hand. Finally, remember that I have
forwarded instruction to MR. JOHN GRIESTINS 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, 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 leaving for CYPRUS by the end of this
month and this might cost a delayment for you to receive this draft.
Yours Sincerely,
Mr. Chris Godson
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