A Scam 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. The sender was "Mr.Edward Mike"<<>>, although it may have been spoofed.
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 delivery. 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 PLEASE RECONFIRM YOUR INFORMATION 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: ( email@example.com ) 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. Regards, Mr.Edward.REphael. MINISTER OF. FEDERAL REPUBLIC OF BENIN . FOREIGN CONTRACTOR PAYMENT OFFICE. TEL PHONE +229-68709787 --- This email is free from viruses and malware because avast! Antivirus protection is active. https://www.avast.com/antivirus