The Scamdex Scam Email Archive - Generic o

Subject:  YOUR URGENT REPLY IS NEEDED....................................
From:  "Emmanuel Bentil Owusu"<info@ben.com>
Date:  Wed, 15 Sep 2010 21:11:16 -0700

A Scam Email with the Subject "YOUR URGENT REPLY IS NEEDED...................................." was received in one of Scamdex's honeypot email accounts on Wed, 15 Sep 2010 21:11:16 -0700 and has been classified as a Generic Scam. The sender was "Emmanuel Bentil Owusu"<info@ben.com>, although it may have been spoofed.

ATTENTION:

THIS IS TO OFFICIALLY INFORM YOU THAT YOUR CONSIGNMENT WAS RETURNED TO THIS OFFICE AS UNDELIVERED. 
THE SAID BOXES CONTAINED US$20 MILLION UNITED STATES DOLLARS). WE HAVE AMPLE EVIDENCE HERE WITH US 
TO CERTIFY THAT YOU ARE THE LEGALLY APPOINTED BENEFICIARY OF THIS CONSIGNMENT. APPARENTLY, A 
REFUGEE BOY(NOW LATE) HAD EARLIER ON APPOINTED OR NOMINATED YOU TO BE HIS FOREIGN BENEFICIARY OF 
HIS TRUNK BOXES.
 
AS IT WERE, ONE OF THE COUNTRY’S DIPLOMATS WAS ASSIGNED WITH THE RESPONSIBILITY TO DELIVER SAME TO 
YOUR HOME ADDRESS OBVIOUSLY, THE DIPLOMAT COULD NOT COMPLETE HIS ASSIGNMENT FOR SOME OBSCURE 
REASONS. SUBSEQUENTLY, 
THE CONSIGNMENT WAS RETURNED TO THIS OFFICE AS UNDELIVERED. NO SOONER THAN WE RECEIVE YOUR 
CONSIGNMENT WE NOTIFIED THE OFFICE OF THE GHANA MINISTER OF INTERIOR, THE CHAIRMAN LIBERIAN REFUGEE 
WELFARE COUNCIL, THE CAMP MANAGER OF BUJUBURAM AND IN CONSONANCE WITH THE GHANA REFUGEE LAW 1992, 
SECTION 9 (3) WE ARE COMPEL TO CONTACT YOU BECAUSE ALL DOCUMENTATION CONFIRM THAT YOU ARE THE 
BENEFICIARY AND THE ORIGINAL BOY WHO APPOINTED YOU HAS BEEN CERTIFIED DEAD HERE IN THE CAMP. COPY 
OF HIS DEATH CERTIFICATE WAS SUBMITTED TO US BY THE CAMP MANAGER .
 
I WILL ASSIST YOU TO MAKE SURE YOU DON’T LOOSE YOUR FUND BECAUSE IN YOUR DOCUMENTS I HAVE HERE, YOU 
DID NOT STATE THAT YOUR FUND SHOULD BE USED TO SUPPORT THIS SCHEME, I AM VERY SURE THERE IS A 
MISTAKE SOME WHERE THAT WAS WHY I AM WRITING YOU TO BE SURE AND HOW I CAN HELP YOU DELIVER YOUR 
BOXES BACK TO YOU IN YOUR COUNTRY THROUGH A DIPLOMATIC MEANS OR I CAN GO DEPOSIT THE FUNDS AT THE 
BANK HERE IN GHANA TO ENABLE YOU MAKE THE TRANSFER BANK TO BANK WIRE TRANSFER SO I NEED THE 
INFORMATION BELOW FOR VERIFICATION,

1}. FULL NAME AND ADDRESS:

2}. COUNTRY:

3}. SEX:

4}. PHONE NUMBER:
 
 THEN WHEN YOU HAVE RECEIVED YOUR BOXES YOU CAN GIVE ANYTHING TO SUPPORT THIS SCHEME FROM YOUR OWN 
FREE WILL.THIS IS TO NOTIFY YOU THAT YOUR FUND HAS BEEN DEPOSITED WITH A SECURITY COMPANY HERE IN 
ACCRA GHANA, AS SOON AS WE HEAR FROM YOU, WE SHALL INSTRUCT THE MANAGEMENT OF THE SECURITY COMPANY 
EITHER TO TAKE THE BOX TO THE BANK FOR YOUR IMMEDIATE TRANSFER TO YOUR LOCAL BANK ACCOUNT IN YOUR 
COUNTRY OR TO DELIVER THE BOXES TO YOU IN YOUR COUNTRY VIA DIPLOMATIC COURIER SERVICE, 

YOUR URGENT REPLY WILL FACILITATE THE DELIVERY OF YOUR BOX OR IMMEDIATE TRANSFER TO YOUR YOUR LOCAL 
BANK ACCOUNT IN YOUR COUNTRY,NOTE YOU HAVE TWO OPTION TO RECEIVE THIS BOX OF MONEY WORTH US$20 
MILLION,EITHER VIA DIPLOMATIC DELIVERY OR BANK TO BANK WIRE TRANSFER,LET ME KNOW YOUR OPTION. YOU 
CAN REPLY ME ON MY EMAIL,{emmanuelbentilowusu01@yahoo.com.hk} OR YOU CALL ME IMMEDIATELY YOU READ 
THIS MESSAGE WITH MY NUMBERS BELOW;

YOURS FAITHFULLY,
MR. EMMANUEL BENTIL OWUSU
CHAIRMAN GHANA REFUGEE BOARD.
{00233-541-193-466}

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