The Scamdex Scam Email Archive

Subject:  Dear Beneficiary,
From:  <>
Date:  Mon, 07 Sep 2015 11:15:57 -0700
Category:  Generic
Date Added:  2019-12-30 17:14:35

This Email with the Subject "Dear Beneficiary," was received in one of Scamdex's honeypot email accounts on Mon, 07 Sep 2015 11:15:57 -0700 and has been classified as a Generic Scam Email. The sender shows as <>, although that address was probably spoofed. We recommend that you do not attempt to 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 Beneficiary,

This is to officially inform you that we have written to you before without getting respond from 
you and we believe that our previous mail did not get to you therefore we write you again. We are 
contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have 
been delayed for transfer by some officials who claim to be in position of your fund thereby 
extorting money from you in one way or the other.

Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund 
will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere 
in the world.

We hereby inform you that the ATM card worth US$2.5, 000.000.00 has been credited in your favor as 
the first part payment of your inheritance fund which has been delayed by these officers who claim 
to be in position of your fund.

Therefore you are warned to stop any further communication with anybody concerning your inheritance 
fund.

Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You 
have to reconfirm the information's below for security reasons. The only money you are obliged to 
pay is the delivery charges only .

Contact the verification officer in charge of the delivery:

Name: Mr. Sebastain Jimmy
E-mail: sebastainhenry@gmail.com

Send them the following information's of yours for the conclusion of your ATM Card:

Full Name:__________
Delivery Address:____
Country:_______
Occupation:_____
Phone Number:____
Age:______
sex:______

Regards,
Battern Gary

---
This email has been checked for viruses by Avast antivirus software.
https://www.avast.com/antivirus


Dear Beneficiary, This is to officially inform you that we have written to you before without getting respond from you and we believe that our previous mail did not get to you therefore we write you again. We are contacting you concerning the release of your inheritance fund / Draft /Cheque /ATM Card which have been delayed for transfer by some officials who claim to be in position of your fund thereby extorting money from you in one way or the other. Your Fund has finally been approved for transfer by the West Africa Fund Monitoring Unit. Your fund will be transfer to you via MasterCard ATM which is cash able in any ATM machine or Bank anywhere in the world. We hereby inform you that the ATM card worth US$2.5, 000.000.00 has been credited in your favor as the first part payment of your inheritance fund which has been delayed by these officers who claim to be in position of your fund. Therefore you are warned to stop any further communication with anybody concerning your inheritance fund. Your fund to be released via MasterCard ATM in act to uphold the rule of law which we represent.You have to reconfirm the information's below for security reasons. The only money you are obliged to pay is the delivery charges only . Contact the verification officer in charge of the delivery: Name: Mr. Sebastain Jimmy E-mail: sebastainhenry@gmail.com Send them the following information's of yours for the conclusion of your ATM Card: Full Name:__________ Delivery Address:____ Country:_______ Occupation:_____ Phone Number:____ Age:______ sex:______ Regards, Battern Gary --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus

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