The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "AUSEXCOM" <>
Date:  Thu, 06 Oct 2016 14:56:48 -0400

A Scam Email with the Subject "Attn: Beneficiary (SETTLEMENT OF FOREIGN DEBT COMMITTEE).." was received in one of Scamdex's honeypot email accounts on Thu, 06 Oct 2016 14:56:48 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "AUSEXCOM" <>, although it may have been spoofed.

West Africa Regional Office
Accra, Ghana,


Attn: Beneficiary,

We write to inform you of the new committee setup by Africa Union (AU) over the payment of your 
overdue payment. The group was put in placed on financial matters to see to the complaints of 
beneficiaries like you who has been dealing with some insincere government officials in Africa and 

There has been series of complaints over unclaimed inheritance and contract funds in some banks. 
Consignments that were supposed to be delivered to your doorstep but due to wrong documentations 
through the back door you could not receive.

We are here to resolve these numerous problems facing such claims and make delivery or payment to 
genuine beneficiaries. But your cooperation will be needed by stopping all your present or past 
dealings with such people and cooperate with us for you to get your problems resolve peacefully.

We have gone round all the banks and security companies in Africa and checked with them, we 
discovered some funds in some banks and consignments that belong to you. If you cooperation with 
our team of experts, you will get what is rightfully yours.

We found some huge amounts in some banks that were supposed to be transferred to your bank account. 
All we need from you now is to write back for we to give you our professional advice and make 
payment to you immediately. We will be waiting for your urgent response and STOP all further 
transactions with any group or person immediately because we have taken over your transaction for a 
successful conclusion.

Yours faithfully,

Joseph Obinna. 
(Committee Chairman)

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