The Scamdex Scam Email Archive

Subject:  Attention Beneficiary,
From:  MR KENN <"www."@topaz.ocn.ne.jp>
Date:  Wed, 12 Jul 2017 03:55:45 -0400
Category:  Generic
Date Added:  2018-08-07 18:40:44

This Email with the Subject "Attention Beneficiary," was received in one of Scamdex's honeypot email accounts on Wed, 12 Jul 2017 03:55:45 -0400 and has been classified as a Generic Scam Email. The sender shows as MR KENN <"www."@topaz.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.

Attention Beneficiary,

I'm MR JAMES KENN  from Shuddhi Foundation's Foreign remittance department. The Shuddhi Foundation 
is an NGO concerned with the betterment of the world citizens. Recently, it set up a compensation 
scheme with support from the World Bank Group. You have shortlisted you as a beneficiary of this 
scheme. Your fund have been drafted to be released from Benin Republic among other Beneficiaries 
from your region. The compensation was meant to help alleviate the effect of the of the Asia 
financial crisis and World global economic melt down, losses due to ailments, unemployment, losses 
to fraud and any other financial loss.

I am therefore, mandated to inform you that your name has been approved here in our office as a 
beneficiary of the recovered fund as Compensation with the sum of $7.5 Million US D ($7.5million).
Note that you have less than 21 days to receive the compensation. You are advised to contact Dr 
kenechi.billy, Country director Shuddhi Foundation? compensation scheme of the Benin Republic for 
more directive.

[This is the region your contact detail fall in]

Bureau for the contact information.
Name...... Dr kenechi.billy
PH...+22961809978
E-mail....(dribrahimpuri@gmail.com)

Attention Beneficiary, I'm MR JAMES KENN from Shuddhi Foundation's Foreign remittance department. The Shuddhi Foundation is an NGO concerned with the betterment of the world citizens. Recently, it set up a compensation scheme with support from the World Bank Group. You have shortlisted you as a beneficiary of this scheme. Your fund have been drafted to be released from Benin Republic among other Beneficiaries from your region. The compensation was meant to help alleviate the effect of the of the Asia financial crisis and World global economic melt down, losses due to ailments, unemployment, losses to fraud and any other financial loss. I am therefore, mandated to inform you that your name has been approved here in our office as a beneficiary of the recovered fund as Compensation with the sum of $7.5 Million US D ($7.5million). Note that you have less than 21 days to receive the compensation. You are advised to contact Dr kenechi.billy, Country director Shuddhi Foundation? compensation scheme of the Benin Republic for more directive. [This is the region your contact detail fall in] Bureau for the contact information. Name...... Dr kenechi.billy PH...+22961809978 E-mail....(dribrahimpuri@gmail.com)

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