The Scamdex Scam Email Archive - Generic o

Subject:  STANDARD TRUST DELIVERY COMPANY BENIN
From:  MARTHINS JENI <jabraham027@hotmail.fr>
Date:  Thu, 30 Sep 2010 10:36:25 -0700

A Scam Email with the Subject "STANDARD TRUST DELIVERY COMPANY BENIN" was received in one of Scamdex's honeypot email accounts on Thu, 30 Sep 2010 10:36:25 -0700 and has been classified as a Generic Scam. The sender was MARTHINS JENI <jabraham027@hotmail.fr>, although it may have been spoofed.



Attn: Beneficiary  , 
 



This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia countires etc. as Contract payment, Fund inheritance due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.
 
The World Bank Group has Mandated the Credit Bank Benin via my Office to release funds to beneficiaries through Cash delivery, your money will be released to you Through International Cashier's Bank Draft that will be cashable from any International Bank in your
country and your Cashier's Bank Draft is total sum of $1.5m USD only .
 
You are adivce to contact the STANDARD TRUST DELIVERY COMPANY BENIN for urgent delivery of your Cashier's Bank Draft  total sum of 1.5m USD, bear in mind that this Company will deliver your  Cashier's Bank Draft is total sum of $1.5m USD direct to your home address without any delay, and all the good arrengment has been made on your behalf, And the only fee you are expected to pay them to faster your delivery is $55 and the requested for this $55 is for Government approval certificate and the requested for  this certificate is for urgent and safy delivery of your  Cashier's Bank Draft is total sum of $1.5m USD, without any delay, And for your information this is the first and the last fee you will send to get this your  Cashier's Bank Draft is total sum of $1.5m USD delivery uccessfully to your home address,
 
Below is the deposite details of your  Cashier's Bank Draft,
REFERENCE NUMBER: BI 81450660041.
DEPOSITE CODE       12001066.
 
They will give you the tracking number of your  Bank Draft once your  Bank Draft left for delivery to your house address.
Contact the STANDARD TRUST DELIVERY COMPANY BENIN and give then your home address information to help them deliver your Cashier's Bank Draft is total sum of $1.5m USD to your home address.
 
Contact Mr. Marcel Raphel, Office Manager
STANDARD TRUST DELIVERY COMPANY BENIN
contact e-mail standardtrustcomp@live.fr

Phone +229-66-23-18-89

 
Regard with respect,
Mr Marthins Jeni.

 

 

 

 


 

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