The Scamdex Scam Email Archive

From:  Secretary General <>
Date:  Mon, 14 Mar 2016 10:29:56 -0700

You are viewing an Email identified as a Scam, It has the Subject "DRAFT READY FOR IMMEDIATE DISPATCH TO YOU" and it was received in one of Scamdex's honeypot email accounts on Mon, 14 Mar 2016 10:29:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Secretary General <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear sir/ma,


Recently the African Union Secretariat in Addis Ababa met with the representatives of both the 
European Union, the World Bank and United Nations to deliberate on issues that concern series of 
petitions received from different people in respect of unpaid funds stalked in different banks all 
over the continents.

To this effect Audit Firms were employed to carry out forensic Audit of all the banks in African, 
Asia, Europe and other continents to ascertain this and find out the reasons for the delays. In 
submitting their reports it was indicated that the sum of $1,200,000.00 was due as payment to you, 
according to the report, the concern bank could not effect the transfer as the bank was not 
furnished with your complete information rather with them is this email address that is believed to 
be yours hence the communication to you via the email.  Kindly liaise with the appointed bank 
acting as the Agent that will facilitate the release of the said draft to you.

The Fortress International Bank of Benin was appointed under this arrangement to oversee the 
transfer, an officer of the bank was appointed to take charge and make sure that all receives their 
drafts without any further delay. He should be contacted your full detail as to where the bank 
draft of yours should be delivered. 

The officer appointed to take full charge of this is Mr. Harold Chimfesaku UKOH, kindly communicate 
him with the following information of yours, which should include the following;

Your full name:

Current address:

Zip code:

Telephone number:

Mobile number:

These should be to  Mr. Harold Chimfesaku UKOH via this email address:

Telephone: +229-68321777

We anticipate your full cooperation with her.

Yours faithfully,

Al Salam Idris.

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