Scam Emails Archive : Generic



This email with the subject "YOUR OUTSTANDING PAYMENT OF 1.400,000,00 EURO." was received in one of Scamdex's honeypot email accounts on Fri, 18 Jul 2008 21:32:28 -0700 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.

Attention Beneficiary,

The Afro-Euro Stock Funds Commission (A.S.F.C.) was setup by the African Union in conjunction with the European Union, The United State Government and the World Bank for the sole purpose of resolving pending transfer.

Because of this outstanding problem, the president of  America and his secretary general came to settle all outstanding debt in Benin Republic West Africa (releasing of your fund) .I am sorry I  have not email you, this is due to we lost everything in the process  of reformat our computer but fortunately my secretary found your email address for me.

In the light of this, we have learned that an unauthorized account has been opened to receive your payment, So far  these criminals have stolen approximately five hounded thousand from your entitlement valid.

However to receive your entitlement valid, Contact the director Oceanic Bank International Plc Dr Uche Uba. with the below information through this  Email: and Tel:+229-9713-6341.

Yours Full Names ---------,
Your Direct Phone Number------------,
Your Home Address------------,
Your Age -------------,
Your Current Occupation-------------.

in case you have not received your password to enable you retransfer the funds to your choosing financial delivery selection as the price beneficiary, to enable them send you the password which you will Present to the teller in any bank around you and state that you have a transfer awaiting you from Oceanic Bank International Plc.

You will receive the funds in100Euro  bills,immediately a total sum of One Million Four Hundred Thousand Euro.The only money that you are going to pay is Euro195 only for reprogramming of your payment before the transfer could be made to you.

If you do not take action immediately within the next couple of days,  I will assume that you no longer interest to receive your funds and we shall repatriate your funds for confiscation without further recourse  to you.Please forgive us for the address,We lost every information on  the process of reformat our computer.

Best regards ,
Mr David Kuku.