The Scamdex Scam Email Archive - Generic o

Subject:  CONTACT MR JONATHAN DAVIS
From:  "chukwuemeka23 Gazeta.pl" <chukwuemeka23@gazeta.pl>
Date:  Thu, 05 Jun 2008 06:12:37 -0700

A Scam Email with the Subject "CONTACT MR JONATHAN DAVIS" was received in one of Scamdex's honeypot email accounts on Thu, 05 Jun 2008 06:12:37 -0700 and has been classified as a Generic Scam. The sender was "chukwuemeka23 Gazeta.pl" <chukwuemeka23@gazeta.pl>, although it may have been spoofed.

 Dear Friend
 
I did not forgot your past effort by trying to help me, now I want to tell you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Chile.
 
Contact  ATM DEPARTMENT CREDIT BANK BENIN Cotonou branch because I have programmed the sum of 1.5m on your behalf and i have paid all the bills apart from affidavit of claim which is $135, they refused taking it from me because you have to apply for claim before it will be issued.
 
Please if you receive the card make sure you withdraw $1,500 dollars pay day till you withdraw all. Presently i am residing in India now. After i succeeded, I moved to India with my family, I am giving you this because i firstly inform you of the transaction.
 
NB: NOTE: BELOW IS THE REQUIRED INFORMATIONS YOU WILL RECONFIRM TO THEM TO AVOID MISTAKE.
 
CONTACT PERSON: MR JONATHAN DAVID
TEL: +229 93 146186
CREDIT BANK BENIN: - Email: atmdepartmentcbb@yahoo.com
1. Full names..................
2. Residential address.......
3. Phone number..............
4. Occupation................
5. Sex................ ......
6. Age.......................
7. Nationality...............
8. Copy of your driver license or international passport........
 
So get in touch with Mr Jonathan David without any delay.
 
Regards
Mr  Mohamed Peter Ben