Scam Emails Archive : Generic



This email with the subject "UNPAID BENEFICIARY FUNDS," was received in one of Scamdex's honeypot email accounts on Sun, 22 Aug 2010 13:04:39 -0700 and has been classified as a Generic Scam.

The sender was COMMITTEE ON FOREIGN PAYMENT <>, although it may have been spoofed.


It is obvious that you have not received your funds which is to the tune of
$2,000,000.00(Two Million US DOLLARS) due to past corrupt Governmental Officials
who almost held the fund to themselves for their selfish reasons and some
individuals who have taken advantage of your fund all in an attempt to swindle
your fund which has led to so many losses from your end and unnecessary delay in
the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current President his Excellency Dr. Good Luck Jonathan to boost the exercise of
clearing all foreign debts owed to you and other individuals and organizations
who have been found not to have receive their Contract Sum, Lottery/Gambling,
Inheritance and the likes.

Now how would you like to receive your payment? By CHECK or ATM CARD?

ATM Card: We will be issuing you a custom pin based ATM card which you will use
to withdraw up to $10,000USD per day from any ATM machine that has the Master
Card Logo on it.

Your payment would be sent to you via any of your preferred option and would be
mailed to you via UPS. Because we have signed a contract with UPS which should
expire by the 26th of AUGUST 2010 you will only need to pay $350USD instead of
$750USD saving you $400! So if you pay before AUGUST 26th you save $400

Take note that anyone asking you for some kind of money above the usual fee is
definitely a fraudster and you will have to stop communication with every other
person if you have been in contact with any. Also remember that all you will
ever have to spend is $350USD nothing more! Nothing less! And we guarantee the receipt of your funds within the next 3 working days after the receipt of payment

Below are few list of people like you who have received their payment successfully.

Name : Joan Tyler Solly:                  COUNTRY: United State Of America
Name : Donna L. Vargas:                   COUNTRY: Australia
Name : Rovenda Elaine Clayton:            COUNTRY: Japan

Note: Everything has been taken care of by the Federal Government including
taxes, custom paper and clearance duty so all you will ever need to pay is $350.
This is because UPS C.O.D (Cost on Delivery) service is not applicable to
international shipping according to their terms.

To effect the release of your fund valued at $2,000,000.00USD you are advised to
contact this office and with the following information:

Home/Cell Phone:
Preferred Payment Method (ATM/Cashier Check):

Upon receipt of payment the delivery officer will ensure that your package is
sent within 24 working hours. Because we are so sure of everything we are giving
you a 100% money back guarantee if you do not received payment/package within
the next 48hours after you have made the payment for shipping.

Yours sincerely,
Mr. Richard Blair
CC: Federal Bureau of Investigation
CC: National Central Bureau of Interpol
Information contained in this email is confidential and intended for the
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communication without prior permission from the addressee is strictly
prohibited. If you are not the intended recipient of this communication, please
delete it permanently without copying, disclosing or otherwise using its
contents, and notify the sender immediately.