The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Attention: fund owner,
From:  "Dr. Raphael Anderson" <gkimoon@gmail.com>
Date:  Mon, 28 Sep 2015 03:51:18 -0700

A Scam Email with the Subject "Attention: fund owner," was received in one of Scamdex's honeypot email accounts on Mon, 28 Sep 2015 03:51:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr. Raphael Anderson" <gkimoon@gmail.com>, although it may have been spoofed.

Federal Republic of Benin West Africa.
Our Ref: ub / mf / b01 / vol 01
Attention: fund owner,


We here by notifying you that Uba bank plc have been mandated to issue out your payment of $ 2.1million usd through money gram money transfer. You have to stop further communication with any other person (s) or office (s) or ministry of finance Africa to avoid hitches in receiving your payment.

Uba bank manager have confirmed automation of your swift payment through an electronic money gram money transfer. The bank have arranged your payment through gram money center Asia pacific this transfer center will send you a money gram money payment information which you will use to pick up your money in any money gram office in the world. The maximum daily amount is $ 5,000 usd per day, till total of $ 2.1million usd received. Now you are to take care of your fund by contacting the money gram office today. This is a special
Arrangement in collaboration with united notion foreign transfer.

Send them the following information of yours for the conclusion of the delivery of your fund:

(1). Your full name,
(2). Your country,
(3). Your direct telephone numbers,
(4). Your direct office phone numbers,
(5). Mobile phone number,
(6). Your correct home address,
(7). Your current occupation,
(9). Your age,
(10). Your next of kin name,

Contact Mr. Michael Collins with this information:

Mr. Michael Collins
Foreign payment department
Uba bank Benin republic
Tell: (00229 98900965)

Note that because of impostors the (Uba bank) hereby issued you our code of conduct which is (blue) so you have to indicate this code when contacting Mr. Michael on the transfer center by using it as your subject. Kindly notify (uba bank) immediately to confirm the receipt of this massage from the uba bank plc.


Head of wire trsf dept
(UBA Bank) Benin.