The Scamdex Scam Email Archive - Generic o

Subject:  Attention Beneficiary
From:  "Olivia Williams" <>
Date:  Fri, 23 Oct 2015 19:31:40 -0700

A Scam Email with the Subject "Attention Beneficiary" was received in one of Scamdex's honeypot email accounts on Fri, 23 Oct 2015 19:31:40 -0700 and has been classified as a Generic Scam. The sender was "Olivia Williams" <>, although it may have been spoofed.

Attention Beneficiary,


This Message is from (IMF) and Federal Ministry of Finance, This is to let you know that after the board meeting held at our headquarters May 5th 2011 your cheque has been cashed and will be release through National Investment Bank CI. We have concluded to release and effect your payment through National Investment Bank, send your Details to National Investment Bank CI Department Immediately! Now your full payment of  $ 1,500,000.00 USD is the is the  will wire through National Investment Bank CI  You will receive  $ 1.5 Million  through National Investment Bank CI I Management in the operator to contact you want National Investment Bank CI call him right now or you try to ask him for your payment of  $ 1.5  His Name is  Mr. Kone Frank  and ask him to give you details on how to receive your payment 

Address Location; National Investment Bank Western Union Transfer Multi Finance Department. 

This is the contact of the bank below:


SIEGE SOCIAL 22 Avenue Joseph anoma Abidjan plateau

01 Bp Abidjan 01Cote d'Ivoire

Official Bank Email:

His Email Private:

Contact Person: Frank Kone (Director General)

His Direct Telephone: +225007505233

Fax: +22521287887


National Investment Bank CI center has been The mandated to issue out your payment and you have to stop any further communication with any other person (s) or office (s) to avoid any hitches in receiving your payment. That Note  Mr.. Frank Kone  Operator Management needs these payment details from you  to process your payment: your full Information And contact with him.


Email him now his direct phone call Or now number;  + 50 225-07 52  33. To let him know that you are going to to know how you are receiving your payment then after that you will send him mail ok So that he can provide Procedure to you as urgent as you the can. Try to enable them to comply with the Management A Better serve you.




Yours faithfully,


Mrs. Olivia Williams

Federal Ministry of Finance

Republic Of Cote D'Ivoire.