A Scam Email with the Subject "Attn Dear Beneficiary??" was received in one of Scamdex's honeypot email accounts on Fri, 13 May 2016 17:57:17 -0700 and has been classified as a Generic Scam. The sender was Rev Joseph Willie <officepens.@vega.ocn.ne.jp>, although it may have been spoofed.
ICPC Benin dependent Corrupt Practices and Other Related Offenses, United Nations Approved Anti-Fraud Unit Code of Conduct Bureau against Fraud, funds delay and Impersonation. Plot 802, Constitution Avenue Zone A9 Central Area P . MB 535, Cotonou-Benin OUR Ref: ICPC/NG/FG/2016 Attn Dear Beneficiary, Are you ready to loose your compensation funds worth of $20million USD. Just because of the requested fee charges of $120 only? I apologize for any delay you Might have encountered in Receiving your Fund in the Past. By Virtue of law, you have to go now and make the payment of the Required Fee as directed below, The fee of $120 should be sent via Money Gram. Receiver Name: NONSO ORJI Country: Benin City: Cotonou Test Question; When Test Answer: Now Amount: $120.00 Sender Name: _____________________________ MTCN: ____________________________________ Thanks for your Understanding Best Regard Sincerely, Rev, Joseph Willie Tel# +229 62526742