A Scam Email with the Subject "YOUR FUND RELEASE." was received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 14:06:36 -0700 and has been classified as a Generic Scam. The sender was "chukwuemeka20011 Gazeta.pl" <firstname.lastname@example.org>, although it may have been spoofed.
I am Dr Mohamed Peter Ben, the driector of Credit Bank Benin. 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 counties etc. as Contract payment, Fund inheritance or Lottery Winning 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, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International Cashier's Bank Draft that will be cashable from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges.
As regard to this arrangement, you are advised to contact the telex director Rev Dr James Kuti through his direct email : ( email@example.com)
CONTACT REV DR JAMES KUTI WITH THE CONTACT INFORMATION BELOW.
TELEX DIRECTOR CREDIT BANK BENIN
NAME: REV DR JONATHAN DAVID
DIRECT EMAIL: ( firstname.lastname@example.org )
DIRECT TEL: +229 93146186
You are therefore advised to forward your direct telephone numbers, Your complete name and your mailing address to Rev Dr James Kuti for Immediate release of your fund to you, Most importantly be aware that one Million Dollars Only (US1, 000, 000.00) was allocated to you, be also informed That the Fund Approvals and authorization document Including Antiterrorist Clearance Certificate was issued in your name and has been handed over to Rev. Dr James Kuti to release to you.
Finally, Rev Dr James Kuti is standby to receive your communication and Release your fund to you through Cash delivery Without further delay. Make your contact directly to him through Email contact any time because we are working 24 Hours to be able to meet with the mandate given by the World Bank.
Thanks for your maximum cooperation.
Dr Mohamed Peter Ben