The Scamdex Scam Email Archive - Generic o

From:  "Dr. Tobechi Douglas" <>
Date:  Tue, 07 Sep 2010 18:27:00 -0700

A Scam Email with the Subject "YOUR ATM VISA CARD WITH OVERNITE EXPRESS" was received in one of Scamdex's honeypot email accounts on Tue, 07 Sep 2010 18:27:00 -0700 and has been classified as a Generic Scam. The sender was "Dr. Tobechi Douglas" <>, although it may have been spoofed.

Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin
Hello Dear,
This is to officially inform you that your Inherited Funds worth of $2,800,000.00 million United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin Republic.
Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the rest details when you receive the CARD,I have personally registered your ATM VISA CARD worth of $2.8million United State Dollars with Overnite Express Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the Delivery Company;
Your full Name::::::::
Delivery Address::::::
Telephone Number::::::
Your state::::::::::::
Your Country::::::::::
Your Age/ sex:::::
Contact person Dr.Earnest Ibeabuchi
Shipment Officer,Overnite Express Courier Service Benin Republic
Email: ( , )
PHONE: +229-987-35-290
Note; I have paid for the delivering and charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that they said, they do not know when you are going to contact them, as they said that their keeping fee is $25 per day that is why I do not pay for the keeping fee. And I registered it on Monday 6th September 2010 but could not get to you that day due to my server connection problem. So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD,
Yours faithfully,
Dr. Mrs Douglas Tobechi
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic

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