The Scamdex Scam Email Archive - Generic o

Subject:  Attn Dear Beneficiary
From:  UBA BANK PLC <benyaki20111@yahoo.com>
Date:  Fri, 24 Feb 2017 09:57:36 -0500

A Scam Email with the Subject "Attn Dear Beneficiary" was received in one of Scamdex's honeypot email accounts on Fri, 24 Feb 2017 09:57:36 -0500 and has been classified as a Generic Scam. The sender was UBA BANK PLC <benyaki20111@yahoo.com>, although it may have been spoofed.

FROM HIGH COURT OF ECOWAS BENIN REPUBLIC BRANCH:
FROM THE DESK OF DR. THEODORE BOLO THE EXECUTIVE CHIEF JUDGE---FEDERAL HIGH COURT OF ECOWAS.-- IN 
CONJUCTION WITH THE FEDERAL BUREAU OF INVESTIGATION(F.B.I) ADDRESS. B/OP/1234 PLOT -AKPAKPA,
COTONOU BENIN REP. WEST-AFRICA.
ubaatm3201@outlook.com
+229 9869 1474

 
Attn Dear Beneficiary


It is very important to let you know that the entire High Court Of Ecowas Benin Republic are here 
to make it  clear to you that there was a case that has been handling in this ECOWAS since FEBRUARY 
24st 2017 concerning your funds  -after we have consulted the FBI and Police Interpol and they 
informed us the same points that you did not yet receive your funds  from Africa. Because we got 
some reports that you did not received your funds since after every stories you  heard regarding 
the funds and all type of payments you have paid to receive the funds but none is received by you.

And we are hereby to know the truth because the person that is in charge of the transaction said in 
this court here that you have received your funds and confirmed to him that you received your funds 
through Nigerian correspondent Bank.

Please we are here to hear the truth from you, because acording to the president of this country 
Dr.Yayi Boni, he also told us that you did not receive your funds from Benin Rep nor from Nigerian 
since last year, he stated that his office did not have your name incoulded in the  file of those 
who received their funds from Benin Republic. And he said that even though you received your funds 
From Nigerian, that the president of Nigeria must let him know.

Please here bellow is what we want you to answer to enable us to handle this case normal as the 
reporter said that it has been done to you.

(1)Do you receive any money from Africa............?.
(2)If you received money from him,  how much.............?
(3)Through which way, bank or courier do you received the money from.........?
(4) Is it true that you received money through western union .......?
(5) In which date or year.......................?
(6)Which authority approve the file .................??


Please we advise you to go direct to this question above and answer us immediately because we want 
to get the truth from you.


Base on the issue, this  time if you don't receive your funds, you will receive it according to the 
instruction of this High Court Of Ecowas Benin Republic after our verification because we have been 
receiving news from your Government that our Government officials and personalities were scamming 
people of your Country and that is what we are going to handle at once and we need your reply so 
that we can get the truth.

But please the truth and sincere is what we required from you because you must prove to us by 
forwarding the emails and names and contacts phone of those peoples who was scammed you before,,, 
for the evidence, as we promise to tress them.

More so forward your full details to enable us handle the case normal.

Best Regard.
DR. THEODORE BOLO
THE EXECUTIVE CHIEF JUDGE,
FEDERAL HIGH COURT OF ECOWAS.