Scam Emails Archive : Generic


From: "Mrs. Tricia Benson" <>

This email with the subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Fri, 30 Jul 2010 20:50:02 -0700 and has been classified as a Generic Scam.

The sender was "Mrs. Tricia Benson" <>, although it may have been spoofed.


My name is Mrs . Tricia Benson of the International Monetary Fund investigation unit. Attached 
pictures was received and forewarded to our office here in London UK today 13TH OF JULY 2010 , 
requesting that your unclaimed fund be paid to Messers Jacobs Enterprises.

In the said letter of change of beneficiary/ownership, representatives of messers Jacobs 
enterprises states that you are dead and as such your fund should be paid to him as the next of kin 
to you.

Because of the elaborate global scam, we decided to contact you for confirmation. If after two 
working days, no responce is received from you, it will be assumed that you are dead and as such 
authorisation and approval will be granted on behalf of Messers Jacobs enterprises to claim/receive 
your fund.

Confirm this pictures and reconfirm your Information to me the followings.

(1) Your full name.
(2) Phone, fax and mobile 
3) company's name,position and address.
4)profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove yourself.

and how you want your fund paid to you without further delay if you are still alive. Send your 
responce to my email address:

Mrs . Tricia Benson