The Scamdex Scam Email Archive X

Subject:  UNFINISHED TRANSFER OF YOUR FUNDS.
From:  "MRS.SHIRLEY OSWALD."<shirley@yahoo.com>
Date:  Mon, 22 Dec 2008 20:33:01 -0500
Category:  Generic
Date Added:  2016-07-19 20:32:43

An Email with the Subject "UNFINISHED TRANSFER OF YOUR FUNDS." was received in one of Scamdex's honeypot email accounts on Mon, 22 Dec 2008 20:33:01 -0500 and has been classified as a Generic Scam Email. The sender shows as "MRS.SHIRLEY OSWALD."<shirley@yahoo.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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$500,000.000.USD (Five Hundred Thousand United 

States Dollars) I have authorized the finance house where I 

deposited the money to issue you an International Certified Bank 

Draft Cheque.

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 Cheque.

The name of the Person with your International Certified Bank Draft 

Cheque.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE

CONTACT AGENT : Mr.Mayowa Jackson
Email: mayor_jack@ig.com.br
mobile: +234 802 398 9097
Finance and Security House
United Kingdom Deposit Firm
FSH Towers

At the moment, I am very busy at Sydney,Australia because of the 

investment projects which myself and my new partner Mr Peter Hills 

and George Spencer of CTL Company are having at 
hand.

Finally, remember that I have forwarded instruction to Mr.Donald 

Bruce at the finance house on your behalf to send the Cheque 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.

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.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him as soon as you receive this 

informationbecause he is leaving for the UK by the end of next 

month and this might cost a delay for you to receive this draft.

Do have a wonderful christmas and a prosperous new year ahead and 

may this yuletide season bring joy and happiness to your home and 

families in Jesus name.(Amen)

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 prize and try to help the less previledge ones in your 

country, by donating to the orphanage homes 
because this is the time to show love around the world.
 

"God is with you in all that you do."
Genesis 21:22
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Sincerely,
Mrs.Shirley Oswald
Presidential Library & Museum
Director International Online Lottery Co-coordinator.© 2008 WORLD
INTERNET PROGRAMS®


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$500,000.000.USD (Five Hundred Thousand United States Dollars) I have authorized the finance house where I deposited the money to issue you an International Certified Bank Draft Cheque. 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 Cheque. The name of the Person with your International Certified Bank Draft Cheque. COMPENSATION AND FINANCE HOUSE HEAD OFFICE CONTACT AGENT : Mr.Mayowa Jackson Email: mayor_jack@ig.com.br mobile: +234 802 398 9097 Finance and Security House United Kingdom Deposit Firm FSH Towers At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills and George Spencer of CTL Company are having at hand. Finally, remember that I have forwarded instruction to Mr.Donald Bruce at the finance house on your behalf to send the Cheque 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. 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. 1. Full Names: 2. Residential Address: 3. Phone Number: 4. Fax Number: 5. Occupation: 6. Sex: 7. Age : 8. Nationality: 9. Present Country: However, I want you to contact him as soon as you receive this informationbecause he is leaving for the UK by the end of next month and this might cost a delay for you to receive this draft. Do have a wonderful christmas and a prosperous new year ahead and may this yuletide season bring joy and happiness to your home and families in Jesus name.(Amen) 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 prize and try to help the less previledge ones in your country, by donating to the orphanage homes because this is the time to show love around the world. "God is with you in all that you do." Genesis 21:22 ё...ё __/ /\____ ____ ,·ґє o`·,/__/ _/\_ //____/\ ```)Ё(ґґґ | | | | | | | || |l±±±± | ё,.-·І°ґ ё,.-·~·~·-.,ё `°І·- . :є° Sincerely, Mrs.Shirley Oswald Presidential Library & Museum Director International Online Lottery Co-coordinator.© 2008 WORLD INTERNET PROGRAMS®