The Scamdex Scam Email Archive - Generic o

Subject:  Fw: PAYMENT APPROVE REF: FCB108/526/035
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Mon, 19 Jan 2009 12:15:10 -0800

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" <webpete@verizon.net>, although it may have been spoofed.



----- Original Message ----- From: <mfile10@nifmail.jp>
To: <mfile10@nifmail.jp>
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: fmfbenin@indamail.hu


PAYMENT APPROVE REF: FCB108/526/035


Attn: Beneficiary,

With reference of the information received from the Presidency, we hereby
wishes to notify you that the approval of your over due compensation payment s
um
of $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 ens
ure
nothing is done illegally. The directive is with immediate effect. The Ministr
y
have 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 to
receive money world wide.

You are hereby advised to stop every other dealing in this country for own
benefit. Requested is your name full, address and telephone to the officer in charge your payment. Be informed that maximum amount to receive each transacti
on
is $12,000.00. You are required also to send along to the officer in-charge
the 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: rev_wetah01@live.com

Do let us know once you receive your payment.

Yours in service,
Dr Toro Amani.
Finance Ministry
Federal Republic of Benin.

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