The Scamdex Scam Email Archive - Generic o

Subject:  DEAR: BENEFICIARY,
From:  "DRTHOMAS JIM." <williamben@yahoo.com>
Date:  Sat, 26 Jun 2010 08:42:13 -0700

A Scam Email with the Subject "DEAR: BENEFICIARY," was received in one of Scamdex's honeypot email accounts on Sat, 26 Jun 2010 08:42:13 -0700 and has been classified as a Generic Scam. The sender was "DRTHOMAS JIM." <williamben@yahoo.com>, although it may have been spoofed.




 DEAR: BENEFICIARY,

THE BOANRD OF FEDERAL MINISTRY OF FINANCE BENIN
ARE HERE TO NOTIFY YOU OF YOUR PAYMENT
INHERITED.

NOW WE HAVE ARRANGED YOUR INHERITED PAYMENT OF
($1,5 MILLION UNITED STATES DOLLARS THROUGH
SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THIS
CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU
WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM
MACHINE IN ANY PART OF THE WORLD, BUT THE
MAXIMUM IS THREE THOUSAND, FIVE HUNDRED UNITED
STATES DOLLARS PER DAY.

SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS
WAY,PLEASE LET ME KNOW BY CONTACTING CENTRAL
BANK OF WEST AFRICAN STATES(BCEAO) ATM PAYMENT
DEPARTMENT AND ALSO SEND THE FOLLOWING
INFORMATION AS LISTED BELOW.

1.FULL NAME==========
2..ADDRESS WERE YOU WANT THEM TO SEND THE ATM
CARD========
3.PHONE AND FAX NUMBER===========
4.YOUR AGE AND CURRENT OCCUPATION===========
5.ATTACH COPY OF YOUR IDENTIFICATION==========

HOWEVER, KINDLY CONTACT THE BELOW PERSON WHO IS
IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD.

DR.ROBERT SMITH
DIRECTOR, ATM PAYMENT DEPARTMENT CENTRAL BANK OF
WEST AFRICAN PLC BENIN .
EMAIL:.(bank_inf1@sify.com )

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO
ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY
FURTHER COMMINUCATION WITH ANY OTHER PERSON(S)
OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING
YOUR PAYMENT CARD.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED
YOU OUR CODE OF CONDUCT, WHICH IS (ATM-4422) SO
YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,
THOMAS JIM.