Scam Emails Archive : Generic


From: John Leo <>

This email with the subject "THE PAYMENT HAS BEEN MADE" was received in one of Scamdex's honeypot email accounts on Wed, 21 Jan 2009 10:21:08 -0800 and has been classified as a Generic Scam.

The sender was John Leo <>, although it may have been spoofed.

Dear friend,
I have arranged your payment of $2,000,000.00) united state dollars in atm payment card to be sent 
to you through western union money transfer payment:Your payment will be sending to you by western 
union, the amount you will receive per day is $3,100 The minister trust funds of Benin Republic 
will send you the currently standards track details you need to pick up your $3,100) payment by 
western union, you will receive every day till you receive the $2,000,000.00)united state dollars, 
now no need to send you this atm card because you can not be able to withdraw the atm card due to 
the atm master card contain large money on it. The director administrtor trust funds have already 
signed your payment.Now you are free to comply with wemaco payment office on this email: However, kindly contact the below person who is in position to release 
your payment by western union per $3,100 a day.
Mr Ben Patrick,
western union department Financial Bank Benin,
Mobile: +22993869700
The financial western union payment canter has been mandated to issue out your payment and you have 
to stop any further communication with any other person(s) or office(s) to avoid any hitches in 
receiving your payment. Note that the administrator payment need this details from you to process 
your payment:
Receiver name-----------------
Test question--------------------
Comply now because as soon as you sent this required details to Mr Ben Patrick he will start 
sending your payment by western union Regards to you and your  family.
Thanks and be bless.
Mr John Leo.