A Scam Email with the Subject "Attn Beneficiary of $8.5 Millions USD:" was received in one of Scamdex's honeypot email accounts on Wed, 15 Sep 2010 18:56:32 -0700 and has been classified as a Generic Scam. The sender was UNITED NATION AMBASSADOR MATHEW WEST <firstname.lastname@example.org>, although it may have been spoofed.
|Attn Beneficiary of $8.5 Millions USD:|
I am Mr. Mathew West the United Nation Ambassador, Am pleased to inform you that your fund has been liquidated and successful deposit in a Bank here and a priority instruction has been issued on your behalf for an immediate release of the funds to your bank account or you could be pay directly via ATM Credit Card.
Please also be informed that due to the paying bank rules and regulations holding unlicensed international bank from remitting fund to foreigner successfully so we decide to choose Diamond Bank Plc to pay you as their banking system are excellent
United Nation / International Monetary Fund Unit choose a paying bank that are reliable / Trustworthy to ensure that your wining/ Contract fund valued for the sum of $8.5 Million US Dollars is transfer to you without problem or delay as soon as you contact the bank with your personal information such as your Full Name,Home Address, Direct Cell Phone # for easy communication, Occupation, Valid Id for identification purpose, Diamond Bank Plc Benin has been instructed by United Nation Organization to effect the payment to you as soon as you contact the bank with your personal information to avoid much taxes on the said fund.
Please see the transaction reference number to the transfer: 0040TTE054639DBB Make sure you quote the transfer reference number correctly when communicating with the paying bank so they will identify you as the beneficiary of the fund deposited in their custody with your email id and Name to enhance them commence your payment as instruct.
Therefore, you are advised to contact the affiliated bank with the information below so that the transfer could be made to you without any hitch as the bank telex instruction has already been sent to them for the release of your fund.
Diamond Bank Plc.
Rue 308 Reverend Pere Colineau Cotonou Republic du Benin
Tel #: 002299-894-9994
You have to contact them and follow their instruction so that the transaction will be completed immediately in your favor as United Nation is solidly behind you in the remittance of your fund to you.Contact the bank via this Email:(email@example.com) only for urgent attention.
the Human Right United Nation.
United Nation Organization.
Ambassador Mathew West.