A Scam Email with the Subject "Fw: PAYMENT APPROVE REF: FCB108/526/035" was received in one of Scamdex's honeypot email accounts on Mon, 19 Jan 2009 12:15:10 -0800 and has been classified as a Generic Scam. The sender was "Pete Cursi" <firstname.lastname@example.org>, although it may have been spoofed.
----- Original Message ----- From: <email@example.com>
To: <firstname.lastname@example.org> Sent: Friday, January 16, 2009 1:40 AM Subject: PAYMENT APPROVE REF: FCB108/526/035
FEDERAL MINISTER OF FINANCIAL FOREIGN OVER DUE PAYMENT. TEL / FAX+229-90-202-545. Email: email@example.com PAYMENT APPROVE REF: FCB108/526/035 Attn: Beneficiary, With reference of the information received from the Presidency, we herebywishes to notify you that the approval of your over due compensation payment sumof $2.3MUSD that was delayed for payment has been giving, This approval was made know on 5th of January by his Excellency the President. To this end he mandated that this ministry should handle all payment regarding to this to ensurenothing is done illegally. The directive is with immediate effect. The Ministryhave re-negotiated with our First Oceanic Bank Plc for the payment to be made to you via western union money transfer for that is easy and fastest way toreceive money world wide. You are hereby advised to stop every other dealing in this country for ownbenefit. Requested is your name full, address and telephone to the officer in charge your payment. Be informed that maximum amount to receive each transactionis $12,000.00. You are required also to send along to the officer in-chargethe sum of $120.00 dollar for Reinstatement of your payment File FCB158/FMB/064/CTS that were submitted for verification and payment. Contact him immediately you receive this notification on address below: PAYMENT APPROVE REF: FCB108/526/035 Contact Person: Rev. Paul Wetah E=mail: firstname.lastname@example.org Do let us know once you receive your payment. Yours in service, Dr Toro Amani. Finance Ministry Federal Republic of Benin. --<@niftyåå>--------------- ããããåçããããææäïããããããããããïã http://track.nifty.com/tr/ad/a2y/PZS