The Scamdex Scam Email Archive

Subject:  Attn: Beneficiary
From:  MR Andrew k toffer <"www."@smile.ocn.ne.jp>
Date:  Wed, 08 Mar 2017 16:53:01 -0500
Date Added:  2017-12-19 18:28:43

This Email with the Subject "Attn: Beneficiary" was received in one of Scamdex's honeypot email accounts on Wed, 08 Mar 2017 16:53:01 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as MR Andrew k toffer <"www."@smile.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attn: Beneficiary

We wish to inform you about new agreed easy plan to receive your total fund $4.800,000.00, you can 
receive this fund within 48 hrs via bank to bank online transfer. This development was called on by 
E.C.O.W.A.S and I.M.F foreign mission to help some people who have their funds in different banks 
in Africa. This office therefore advice you to contact the bellow bank and have your total fund 
transfer to you within 48 hour. This team have until 7th April 2017 to Complete their mission and 
report back to E.C.O.W.A.S and I.M.F Headquarters here in Benin Republic. Make sure you reply this 
mail as soon as possible and always check your mail for urgent transfer updates.

Your name
your house address
your country and city name
your bank name
your mobile phone num

Please do not send your personal bank account number to anyone because you will be the person to 
transfer the fund into your account via online as guide by our customer care office.

Contact person: MR Andrew k toffer
Email:officefill98@gmail.com

Your reply is the only delay now you can call the customer care as soon as you reply this mail, 
Note This!! This online transfer codes will charged by percentages but it has to be an Immediate 
transfer. Urgently contact them today for your safe transfer.

Sec Tony Ibeh
Zenith Bank Plc

Attn: Beneficiary We wish to inform you about new agreed easy plan to receive your total fund $4.800,000.00, you can receive this fund within 48 hrs via bank to bank online transfer. This development was called on by E.C.O.W.A.S and I.M.F foreign mission to help some people who have their funds in different banks in Africa. This office therefore advice you to contact the bellow bank and have your total fund transfer to you within 48 hour. This team have until 7th April 2017 to Complete their mission and report back to E.C.O.W.A.S and I.M.F Headquarters here in Benin Republic. Make sure you reply this mail as soon as possible and always check your mail for urgent transfer updates. Your name your house address your country and city name your bank name your mobile phone num Please do not send your personal bank account number to anyone because you will be the person to transfer the fund into your account via online as guide by our customer care office. Contact person: MR Andrew k toffer Email:officefill98@gmail.com Your reply is the only delay now you can call the customer care as soon as you reply this mail, Note This!! This online transfer codes will charged by percentages but it has to be an Immediate transfer. Urgently contact them today for your safe transfer. Sec Tony Ibeh Zenith Bank Plc

fro 2019 to 2019 2019
fro 2019 to 2019 2019