A Scam Email with the Subject "Attention Dear" was received in one of Scamdex's honeypot email accounts on Tue, 12 Jul 2016 23:57:59 -0400 and has been classified as a Generic Scam. The sender was "MRS LITHENSON BENSON"<email@example.com>, although it may have been spoofed.
Attention Dear Beneficially:: I have sent you several notices concerning the claim of your benefit that was paid to you as compensation from Federal Republic of Benin Republic following my petition against the Government as a human right activist to compensate you with the sum of $2.500,000.00USD But I have not heard from you ever since and I hope you will reply this last notice. You were meant to be receiving $10,000.00 USD daily until it completes the correct amount of $2.500,000.00USD you are to receive, here is your today?s daily payments also to let you know that the payment should be in 2 transaction with the maximum of $5,000 each that is according to the law of money gram? here in Cotonuo Benin Republic which meant you cannot receive the $10,000 in one transaction for your own notice. Here is the information to pick up your today?s transaction. Sender first Name: Austin Sender Last Name: Obaha Text question: God Text Answer: Saves (Reference) #67049610 Amount: $5,000 Sender first Name: Austin Sender Last Name: Obaha Text question: A Text Answer: B (Reference) #67411738 Amount: $5,000 The status now shows Available for pick up by receiver because this amount has been on the system for security reasons, since I did not get any reply message from you after sending you several notices with the transaction details to enable you pick up your Reference number Now, you are strongly advised for the last time to go on to make the payment of $75usd for the activation charges via Money Gram money transfer immediately with the details of the Money Gram agent in Cotonuo Benin Republic ,Once we hear from you we send you the our office receiver name to send $75 only to activate to start receiving your payment as instructed to this Management Dept. send us eMAIL:firstname.lastname@example.org : Your Full Information Name\ Address/ Phone Number/ to enable activate the payment:to avoid wrong tramsfer And send the payment details via email as it clearly appear on the Money Gram slip because it is impossible and illegal to em-bed the activation charges from the total funds transferred because of the lawful restriction that has been placed on your funds that restricts anyone from tempering with your funds for security reasons. This amount will be made available again within 20 minutes at your resident local Money Gram office after you have settled the activation fee and I will avail you with the full details of the first 2 REFERENCE CONTROL NUMBERS of $10,000,00usd. IMPORTANT NOTICE: If your payment for the activation fee is not received after Four (4) days this time around, you risk forfeiting your benefit permanently. Yours Sincerely, Mr. Davidson Yaya Money Gram Transfer Unit Director/Human Right Activist Money Gram Branch Head Office Cotonuo Benin --- This email has been checked for viruses by Avast antivirus software. https://www.avast.com/antivirus