The Scamdex Scam Email Archive - Generic o

Subject:  Attn: Honorable Beneficiary.
From:  "office feli" <office.feli@menara.ma>
Date:  Tue, 17 Mar 2009 19:02:34 -0700

A Scam Email with the Subject "Attn: Honorable Beneficiary." was received in one of Scamdex's honeypot email accounts on Tue, 17 Mar 2009 19:02:34 -0700 and has been classified as a Generic Scam. The sender was "office feli" <office.feli@menara.ma>, although it may have been spoofed.

Attn: Honorable Beneficiary.
 

We the Federal Bureau Of Investigation (FBI Honolulu) United States Of America have discovered through our intelligent monitoring network that you have a transaction going on as either inheritance payment, Lottery or contract payment of $800,000.00 of United States Dollars which have been approved but have not been settled.
 

This is to officially inform you that we have verified your contract / inheritance file after close monitoring and find out why you have not received your payment, both on your part and on the part of your debtors.Secondly we have been informed that you are still dealing with the non officials in the bank who are attempting to secure the release of your fund to you.
 

We wish to advise you that this is illegal and you should stop further communication with them forthwith because such an illegal act like this can lead to cancellation of your fund.
 

We have been having so many complains from people who have been scammed arround the world hence, after concluding in a meeting with members of the International Monetary Fund (IMF), we came to a conclusion that every payment will be made through the Oceanic Bank in the Republic Of Benin, We also concluded on the use of ELECTRONIC ATM  PAYMENT SYSTEM as the only direct means to pay all beneficiaries.
 

By this method, your funds will be loaded in two batches into an ATM card, and sent to you, from this card you can withdraw a maximum of us$5,000 per day from any ATM machine worldwide, BUT from the financial houses there is no limit. 
 

So if you would like to receive your funds in this way, please send your following information to the paying bank.
 

1. Full name...........................
2. Full address.............................
3.Your balance payment............................
4. Your age, sex and current occupation-  ..............
5. Your Country..............................................
6.Your Phone Number....................................
 

Below are the contact details of the PAYING BANK(Oceanic Bank) in the Republic Of Benin to whom you will send your information for the processing of the ATM card as soon as possible:
 
 
CONTACT PERSON:  REV DR. CLEM ODILI.
HEAD OF  OPERATIONS, ATM CARD PAYMENT SYSTEM
DEBT SETTLEMENT COMMISSION, WEST AFRICAN  OCEANIC  BANK 370 CHURCH STREET,PRETORIA,
E144QJ REPUBLIC OF BENIN  
EMAIL:   atm_officedepartment01@administrativos.com
DIRECT TELEPHONE NUMBER: +229-9342-17-43.
 

The DEBT SETTLEMENT COMMISSION has been mandated to issue out your payments for this fiscal year 2009, Also for your information, you have to stop any further communication with any other person(s) or office(s) who claim to be established agents using it to defraud innocent people worldwide,
 

This is to avoid any hitches in receiving your payment.
 

CONTACT ATM DEPARTMENT NOW ON THIS EMAIL: atm_officedepartment01@administrativos.com  
 

THANKS FOR LISTENING TO OUR ADVISE  Yours, Faithfully
 

MR .ROBERT S. MUELLER, III
FOR COROPORATE AFFAIRS
FEDERAL BUREAU OF INVESTIGATION (FBI  Honolulu))
UNITED STATES OF AMERICA