An Email with the Subject "FROM THERESA,CAN YOU DO THIS FOR ME" was received in one of Scamdex's honeypot email accounts on Mon, 04 Sep 2006 10:47:07 -0700 and has been classified as a Generic Scam Email. The sender shows as <theresamacdavis@virgilio.it>.
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.
I will like to begin by way of introduction. My name
is Theresa Macdavis. I am an officer with a Finance Company here in
Amsterdam the Netherlands. The purpose of this letter is to solicit
your assistance in a matter of utmost financial interest which would be
of immense benefit to us upon completion. The said financial interest,
which is valued at US$1.5 Million represents a Lottery winning pay
settlement for Mr. Van Bouderwijn. Under the terms of the transfer of
claims entitlement entered into between Mr.Van Bouderwijn and the
finance company (my employer), Mr.Van Bouderwijn was scheduled to
claim the balance of his entitlement in the amount mentioned above
since November 2005. Since then, several attempts have been made
without success to contact Mr. Van Bouderwijn or any of his close
relatives in whose favor the cash value of his settlement can be
paid. I am quite aware that you may feel completely taken aback and
unsure about what my intentions may be.
Honestly, I must confess that
my colleague and I have being monitoring this account for six months
till now. And now that Mr.Van Bouderwijn still has not come forward
to claim his entitlement, my colleague and I have decided to work
together to get this achieved for our benefit. Since we are in the
relevant department, and familiar with the procedures of filing and
claiming entitlements, we are very confident that with your
cooperation, the entitlement can be ours for good. Please we urge you
to keep this matter very confidential as we are still currently
employed by the Finance Company.
I want to assure you that my
colleague and I are in a position to make the payment of this
entitlement possible, provided you are ready to meet with us, and give
us a very strong guarantee that our share Will be well secured, and
that you will not take advantage of our position, since the cash value
of the entitlement will be paid to a bank account directly under your
control.
Please be rest assured that there is absolutely nothing to
worry about in view of this claim. It is perfectly safe with no risk
involved, and it is not subject to form of inquiry, since we will be
handling the claim process directly in Netherlands on your behalf. I do
hope this proposal is acceptable to you. Please acknowledge the receipt
of this letter through my colleague's email : roberthestley@aim.com ,
his name is Mr.Robert Hestley, so that he can provide you with more
clarification about the claim, and how we intend to make this deal
beneficial to everyone involved.
Please reply with this email:
roberthestley@aim.com
Sincerely Yours,
Mrs. Theresa Macdavis.