ADMIN Scam Email: Certified Bank Draft from Mr. Jesse Williams [date added: 2016-07-19 20:32:56]

The Scamdex Scam Email Archive X

Subject: Certified Bank Draft

From: "Mr. Jesse Williams"<info@compensation.org>

Date: Sat, 17 Jan 2009 22:23:01 -0500

Date Added: 2016-07-19 20:32:56

This Email with the Subject "Certified Bank Draft" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2009 22:23:01 -0500 and has been classified a s a Generic Scam Email. The sender shows as "Mr. Jesse Williams"<info@compensation.org>.< /p>

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 purpos es.

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk
gratitude to you with the sum of $1,000,000USD (One Million United State 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 certify bank draft.

The name of the Person with your Cheque is Mr. Ben Douglas

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
Name: Mr. Ben Douglas
Email: mr.bendouglas50@yahoo.it
Tell: +234-802-030-66-05
Fax: 206-333-0779

At the moment, I am very busy in Sydney because of the investment projects which myself and my new
partners Mr. Peter Hills of CTLEXPORTING COMPANY are having at hand. Finally, remember that I have
forwarded instruction to Mr. Ben Douglas 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 endeavor to pay your tithe to a bible
believing church when you get the money because I noticed it as a fiduciary 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 organizer is that if an emerged winner
fails to claim up his/her winning cheque of $1,000,000 it's now mandatory that this fund can be
remitted or forfeited to the fiduciary agent in charge of this winners file.

However, I want you to contact him immediately as soon as you receive this information and this
might cost a delayment for you to receive this draft.

Yours Sincerely,
Mr. Jesse Williams

TEXT ONLY EQUIVALENT
Dear Friend,

 Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk 
gratitude to you with the sum of $1,000,000USD (One Million United State 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 certify bank draft.

 The name of the Person with your Cheque is Mr. Ben Douglas
 
COMPENSATION AND FINANCE HOUSE HEAD OFFICE
Name: Mr. Ben Douglas
Email: mr.bendouglas50@yahoo.it
Tell: +234-802-030-66-05
Fax: 206-333-0779

 At the moment, I am very busy in Sydney because of the investment projects which myself and my new 
partners Mr. Peter Hills of CTLEXPORTING COMPANY are having at hand. Finally, remember that I have 
forwarded instruction to Mr. Ben Douglas 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 endeavor to pay your tithe to a bible 
believing church when you get the money because I noticed it as a fiduciary 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 organizer is that if an emerged winner 
fails to claim up his/her winning cheque of $1,000,000 it's now mandatory that this fund can be 
remitted or forfeited to the fiduciary agent in charge of this winners file.


However, I want you to contact him immediately as soon as you receive this information and this 
might cost a delayment for you to receive this draft.


 Yours Sincerely,
 Mr. Jesse Williams

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