The Scamdex Scam Email Archive

Subject:  Our Ref: FGN /SNT/STB Date: February/5/2016
From:  "Mrs.Susan Idowu" <>
Date:  Mon, 31 Oct 2016 05:21:17 -0400
Category:  Generic
Our Ref: FGN /SNT/STB Date: February/5/2016

I have to inform you again, that we are not playing over this, I know my reason for the continuous 
sending of this notification to you, the fact is that you can't seem to trust any one again over 
this payment for what you have been in cantered in many months ago, but I want you to trust me, I 
cannot scam you for $105 it is for bank processing of your payment, the fees of $105 is clearly 
written to you before, I did not invent the bill to defraud you of $105 it is an official bank 
payment processing fee, and the good part of this, is that you will never, ever be disturbed again 
over any kind of payment, this is final, and the forms from there becomes effective once we submit 
your payment application processing fee and pay the form fee of $105 I don't

want you to loose this fund this time, because you may never get another such good opportunity, the 
federal government is keen and very determined to pay your overdue debts, this is not a fluke, I 
would not want you to loose this fund out of ignorance, I will send you all the documents as soon 
as bank payment processing fee is paid, you have to trust me, you will get your fund, find a way to 
get $105 you will not loose it, instead it will bring your financial breakthrough, find the money 
and send it to our bursary. The reason why am sending you this is because I want you to receive 
your $4.8Million usd immediately we are
trying to round up for this payment program.

The processing charges which was initially on the high price has been cut down by the payout bank 
considering the poor economic situations that make it difficult for the middle class citizens to 
meet up with the processing charges of their entitlement. Upon the confirmation of your processing 
charges you will get your $4.8M into your account
within 24hrs.

Here is the payment information through western union money transfer or money gram ,finally my 
advice to you is not to abandon this transaction because of the requirement of ($105) send the fee 
through western union or money gram.

Country.:Benin Republic
Question. :TIME
Answer.: TODAY

Sender’s full banking details to avoid wrong transfer:
As soon as the payment is received today, you will receive your $4.8M
the same today without any delay.

Your Faithfully,
Mrs.Susan Idowu

What Is This?

This Email with the Subject "Our Ref: FGN /SNT/STB Date: February/5/2016" was received in one of Scamdex's honeypot email accounts on Mon, 31 Oct 2016 05:21:17 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mrs.Susan Idowu" <>, 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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