The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Beneficiary
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Mon, 26 Jan 2009 14:55:49 -0800

A Scam Email with the Subject "Fw: Beneficiary" was received in one of Scamdex's honeypot email accounts on Mon, 26 Jan 2009 14:55:49 -0800 and has been classified as a Generic Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.


----- Original Message ----- 
From: Idris 
To: undisclosed-recipients: 
Sent: Monday, January 26, 2009 9:10 AM
Subject: Attn: Beneficiary




--
Attn: Beneficiary


This is to officially inform you that sequel to the mandate given to us by
the scrutinize/payment to outstanding beneficiaies whose claims has long
be over due and to ditrect payment to them directl.It is because of
irregularities and complication discovered on your paymen file by the
technical experts in respect of your Payment


Following the protest of the International Community, The World Bank, IMF
and the instruction by the BANK NEGARA(Central Bank of Malaysia) that all
outstanding forieghn debts especially next of kin payment should be
released to the benefeciaries forth with unconditionally.



Attached Message
We wish to inform you that your payment is being processed and will be
Released to you as soon as you respond to this letter. Also note that =
from
my record in my file your outstanding contract payment is U.S $25 =
million
dollars(Twenty Five Million United States Dollars).
Please re-confirm to me if this is online with what you have in your
record and also re-confirm to me the
followings.

1) Your full name.
2) Phone, fax and mobile #.
3) company name, position and address.
4)profession, age and marital status.
5) Copy of int\\\'l passport,drivers linsense,or any valid ID card.
As soon as this information?s are three options of payment from central
bank of Malaysia.

1)Payment will be made To you in a Certified Bank Draft.
2)Cash delivery to your door step.
3)Wire transfer into your bank account.

For us to consider you serious and start processing your payment reply =
to
this mail: bnknegara1@live.com

Regards,
Dr Idris Yahaya.
Foreign Remittance Department


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<DIV>&nbsp;</DIV>
<DIV style=3D"FONT: 10pt arial">----- Original Message -----=20
<DIV style=3D"BACKGROUND: #e4e4e4; font-color: black"><B>From:</B> <A=20
title=3Dbnknegara1@live.com =
href=3D"mailto:bnknegara1@live.com";>Idris</A> </DIV>
<DIV><B>To:</B> <A title=3Dundisclosed-recipients:=20
href=3D"mailto:undisclosed-recipients:";>undisclosed-recipients:</A> =
</DIV>
<DIV><B>Sent:</B> Monday, January 26, 2009 9:10 AM</DIV>
<DIV><B>Subject:</B> Attn: Beneficiary</DIV></DIV>
<DIV><BR></DIV><BR><BR>--<BR>Attn: Beneficiary<BR><BR><BR>This is to =
officially=20
inform you that sequel to the mandate given to us by<BR>the =
scrutinize/payment=20
to outstanding beneficiaies whose claims has long<BR>be over due and to =
ditrect=20
payment to them directl.It is because of<BR>irregularities and =
complication=20
discovered on your paymen file by the<BR>technical experts in respect of =
your=20
Payment<BR><BR><BR>Following the protest of the International Community, =
The=20
World Bank, IMF<BR>and the instruction by the BANK NEGARA(Central Bank =
of=20
Malaysia) that all<BR>outstanding forieghn debts especially next of kin =
payment=20
should be<BR>released to the benefeciaries forth with=20
unconditionally.<BR><BR>From the records of outstanding debts due for =
payment=20
with the Malaysia<BR>government was discover your Name as next on the =
list of=20
the outstanding<BR>payment, who have not received their =
payments.<BR><BR>We wish=20
to inform you that your payment is being processed and will =
be<BR>Released to=20
you as soon as you respond to this letter. Also note that from<BR>my =
record in=20
my file your outstanding contract payment is U.S $25 =
million<BR>dollars(Twenty=20
Five Million United States Dollars).<BR>Please re-confirm to me if this =
is=20
online with what you have in your<BR>record and also re-confirm to me=20
the<BR>followings.<BR><BR>1) Your full name.<BR>2) Phone, fax and mobile =

#.<BR>3) company name, position and address.<BR>4)profession, age and =
marital=20
status.<BR>5) Copy of int\\\'l passport,drivers linsense,or any valid ID =

card.<BR>As soon as this information?s are three options of payment from =

central<BR>bank of Malaysia.<BR><BR>1)Payment will be made To you in a =
Certified=20
Bank Draft.<BR>2)Cash delivery to your door step.<BR>3)Wire transfer =
into your=20
bank account.<BR><BR>For us to consider you serious and start processing =
your=20
payment reply to<BR>this mail: bnknegara1@live.com<BR><BR>Regards,<BR>Dr =
Idris=20
Yahaya.<BR>Foreign Remittance Department<BR><BR></BODY></HTML>

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