The Scamdex Scam Email Archive

Subject:  Re: Your mail was received...
From:  "Mr. Benjamin Mannix" <privateconfirmed02@gmail.com>
Date:  Mon, 10 Jul 2017 01:24:30 -0400
Category:  Generic
Date Added:  2018-08-07 22:40:41

This Email with the Subject "Re: Your mail was received..." was received in one of Scamdex's honeypot email accounts on Mon, 10 Jul 2017 01:24:30 -0400 and has been classified as a Generic Scam Email. The sender shows as "Mr. Benjamin Mannix" <privateconfirmed02@gmail.com>, 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.

09/07/2017
RE: NOTIFICATION OF PAYMENT!
 

Dear Sir/Madam
 

Again, please accept our apologies for delayed payment. Payment approval has been given in your 
favor. So we wish to allay your fears and assure you of the final release of your fund(s). You are 
to respond immediately to discuss mode and schedule of payment processing. The funds shall be 
released within 7 working days from the moment your information is confirmed and verified; with all 
requisite legal payment processing completed.
 
Please we wish to notify and warn you of the activities of an international fraud syndicate out 
there, to defraud innocent/ unsuspecting beneficiaries. We must all rise up to fight against it 
like the present war against terror for the sake of humanity. It is now our duty to guide, guard 
and protect beneficiaries to ensure they do not fall into wrong hands. Please again, accept our 
apologies for the wrong done to you in the past. Be assured that justice will be done at this time; 
with funds released to you.
 
Website: http://news.bbc.co.uk/2/hi/business/5171222.stm
 
Kindly respond with your full details to......
 
Regards,
Mr. Benjamin Mannix
AURFS
Australian Un-Recovered Finance Service

09/07/2017 RE: NOTIFICATION OF PAYMENT! Dear Sir/Madam Again, please accept our apologies for delayed payment. Payment approval has been given in your favor. So we wish to allay your fears and assure you of the final release of your fund(s). You are to respond immediately to discuss mode and schedule of payment processing. The funds shall be released within 7 working days from the moment your information is confirmed and verified; with all requisite legal payment processing completed. Please we wish to notify and warn you of the activities of an international fraud syndicate out there, to defraud innocent/ unsuspecting beneficiaries. We must all rise up to fight against it like the present war against terror for the sake of humanity. It is now our duty to guide, guard and protect beneficiaries to ensure they do not fall into wrong hands. Please again, accept our apologies for the wrong done to you in the past. Be assured that justice will be done at this time; with funds released to you. Website: http://news.bbc.co.uk/2/hi/business/5171222.stm Kindly respond with your full details to...... Regards, Mr. Benjamin Mannix AURFS Australian Un-Recovered Finance Service

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