The Scamdex Scam Email Archive

Subject:  Attention: Beneficiary Check
From:  "Mr.Edward Mike"<<>>
Date:  Mon, 27 Jun 2016 13:45:32 -0400
Category:  Generic
Attention: Beneficiary Check

After waiting for you to come over and receive your compensation and no
response was heard, I registered and paid for the Delivery fee of your cashier
check valued $8.500 000.00 Million US Dollars with Universal Courier company,
Because I would be traveling to China and you can always reach me on my direct
China number .

I would be going to visit a friend and will not be back until February,2016. I
will want you to contact Universal Courier company to know when they will be
delivering your parcel containing your compensation bank check.

I have taken care of the delivery charges and the insurance fee, the only fee
you will have to pay to them is the monthly demur rage/keeping fee which i did
not pay for because i do not know when you will be contacting them for the

But if you will be very fast in contacting them, you will be charged only one
month demur-rage fee which will cost only US$38 So I urge you to contact them
as soon as you receive this email. And send the $38.00 through Ria Money
Transfer to the delivery manager.

Try to contact him as quickly as possible to avoid increase in demurrage fee.
Please reconfirm your delivery address again to avoid any mistakes in the
delivery of your funds. Send the below


Your full Name _____
Your account number_____
Name of bank _____
Bank address __________
country _____
Bank user name _____
Routing number _____
Home address _____
Copy of id _____
Your phone number _____
Your occupation _____

Send the US$38.00 through Money - Gram transfer with the following information.

Receiver's Name;==== Jonas Micheal Ugwualuka
City===== Cotonou
Country:===== Benin Republic
Text Question:==== How Long
Test Answer:==== Good
MTCN =======
Send'S Name ====

Note: You are to contact the UNIVERSAL COURIER COMPANY MANAGER via this email:
( ) with the below security code: UN0081, it will
identify that you are the owner of the parcel containing the check. Do let me
know as soon as you receive the parcel.

TEL PHONE +229-68709787

This email is free from viruses and malware because avast! Antivirus protection is active.

What Is This?

This Email with the Subject "Attention: Beneficiary Check" was received in one of Scamdex's honeypot email accounts on Mon, 27 Jun 2016 13:45:32 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr.Edward Mike"<<>>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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