The Scamdex Scam Email Archive - Generic o

From:  "Dr. Benson Idika Benson" <>
Date:  Sat, 08 Nov 2008 04:13:41 -0500

A Scam Email with the Subject "RE: PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION" was received in one of Scamdex's honeypot email accounts on Sat, 08 Nov 2008 04:13:41 -0500 and has been classified as a Generic Scam. The sender was "Dr. Benson Idika Benson" <>, although it may have been spoofed.

Dear Sir/Madam
Following directives and mandate this office recieved in respect of your over-due contract fund 
claim valued at $40 million, I am delighted to inform you that your name was in the pay roll on the 
schedule of payment on the category you belong . Now we are trying to recall back the schedule and 
in the system, we were made to understand you have not receive your fund, very dishearten that you 
have not received your fund because in your payment schedule roll, other contractors short listed 
along side with your name have received their fund since. This made you to benefit from this new 
payment policy through deduction method.
When we cross examine into our computer diskette analysis data bank we discovered that you have not 
been paid for this reason your name has been short listed among other contractors whose fund has 
been over due for payment, who will benefit for deduction payment policy newly introduced.
Therefore, a WAIVER FORM QZ would be sent to you for deduction certificate on your quick response 
to this mail.. As soon as this certificate is obtain which is for payment free, all necessary 
upfront payment charges will be deducted from your fund. The certificate is obtainable from the 
office of Mr president at ACCRA GHANA.
AS soon as this certificate is obtained, it will be taken to high court justice for legal seal 
agreement stamp for notarization(this implies that you are in affirmative agreement with the 
Government to deduct all necessary fees from your fund). Now this certificate will be taken to the 
ministry of finance for endorsement which will be later directed to the accountant- general of the 
federation who will carry out the deduction exercise before it moves to the auditor- general of the 
federation for proper auditing and checks. At this stage, the ministry will over see the deduction 
before it will be taken to the paying bank for electronic telegraphic wire transfer.
If you can adhere to my instructions and directives this fund will be confirmed into your account 
within the next five (5) working days. please you are advised to contact Dr. Benson Idika Benson, 
The Director, Due Process Unit in the Presidency for proper action as detailed above. and for more 
information on my private email address;
We urge your maximum co-operation as we are obliged to serve you better and to restore back lost 
hope to you, thanks.
Yours faithfully,
Dr. Idika Benson
Director, Due Process Unit

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