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An Email with the Subject "Fwd: Dear Lucky Winner," was received in one of Scamdex's honeypot email accounts on Sat, 02 Aug 2008 21:57:53 -0700 and has been classified as a Generic Scam Email. The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
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, 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 nfinished transfer of your winning cheque to you as a winner, due to logistic reasons or the other best known to you. But I Want to inform you that I have uccessfully cleared the cheque to someone else account who was capable of assisting me in this great venture.Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you With the sum of 500,000.00 pounds I have authorized Mr.Toyin Desmond where I deposited my money to issue you International certified bank draft cashable at your bank.My dear friend I will like youto contact Mr.Toyin Desmond for the collection of this international Certified bank draft. The name and contact address of the Mr. Toyin Desmond is as follows. Mr. Toyin Desmond Email: toyindesmond@yahoo.it Contact Mr. Toyin Desmond at the moment, I am very busy here because of the investment projects which I and my new partner are having at hand In Portugal. Finally remember that I have forwarded instruction to the Mr.Toyin Desmond on your behalf to send the bank draft cheque of Five hundred thousand Pounds, 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. Mrs. Paula Kennedy.