The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  GOVERNMENT PAYMENT NOTIFICATION FOR YOU.
From:  <danieljoe003@centrum.cz>
Date:  Sun, 14 Dec 2008 04:47:00 -0800

A Scam Email with the Subject "GOVERNMENT PAYMENT NOTIFICATION FOR YOU." was received in one of Scamdex's honeypot email accounts on Sun, 14 Dec 2008 04:47:00 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <danieljoe003@centrum.cz>, although it may have been spoofed.

Good day to you,

 
This is to inform you that after the Meeting which was held by the ECOWAS,which is Economic Comunity of West Africa State,That your Name was found from the list of those who where Scammed by the Internet Money Laudering which is using our Government's Name and Other Africa to take people's money out.

 
Now the federal government of these Country has arranged your Inherritance fund which is also your compersation of $800.000.00 U.S.A DOLLARS with the Oceanic Bank Benin Republic Plc,The Oceanic Bank Manager Benin Republic Hon.Mr Collins Ben has emailed us two times that some of the beneficiary has already have their fund transfered and it remain only 5 beneficiary including you so i want you to try much as you can to contact the Oceanic Bank Immediately.

 
I want you to know that we have paid them for the Deposite fee before the Chairman of  the ECOWAS signed that there is no one that has any right to take any money out of the fund until it is transfered into the Beneficiary's Bank Account which is you ok.Then the only money they will demand from you will be wire transfer fee which is $150.00 for the wire transfer.

 
CONTACT OCEANIC BANK BANK VIA THIS INFORMATION. ADDRESS...NO 24 CRESENT HOSPITAL EXPRES WAY COTONOU BENIN REPUBLIC OCEANIC BANK MANAGER..HON.MR Collins Ben PHONE NUMBER......+229-985-634-83  Email..(oceanicbankbenin008@yahoo.fr )


Below is the Information that the Oceanic Bank needed from you
Your country.........
Full Name..........
Name of your Bank......
Account Number..........
Swift Code if Possible.........
Routing Number...........
Bank Address...........
Your Mobile Phone Number....
Home Number.......
Office Number..........

 
Please try to contact the Oceanic Bank Benin and try to know that they are only people that we Ordered to transfer your fund in this Country.Please let me know once you contact them today to avoid any mistake.

 
MRS Daniel Joe
PAYMENT CONTRACTOR MANAGER
FROM FEDERAL MINISTER OF FINANCE
BENIN REPUBLIC.