The Scamdex Scam Email Archive - Generic o

From:  "Barrister Nonso Lawrence."<>
Date:  Mon, 17 Nov 2008 17:27:33 -0500

A Scam Email with the Subject "CONTACT REV RAPH JOHN DIRECTOR,ATM PAYMENT" was received in one of Scamdex's honeypot email accounts on Mon, 17 Nov 2008 17:27:33 -0500 and has been classified as a Generic Scam. The sender was "Barrister Nonso Lawrence."<>, although it may have been spoofed.


How are you today together with your family i hope every body is fine, you did not come down to my 
country here Benin Republic to pick your money ($10.8million us dollars ) in a Bank draft as we 
fixed and i did not heard from you since that time as we arranged then I went and deposited the 
Bank Draft with THE OCEANIC BANK PLC OF BENIN  REPUBLIC here in Benin Republic because I travelled 
to saudi arabia for medical check up i will not be back till next monthending.

I have arranged with the Bank to make your payment to you with their new ATM MASTER CARD  which you 
can use to withdraw your money in any ATM machine around the globe at the maximium rate  of $185.00 
us dollars (Onethousand & Eight five US Dollars) per day.You have to contact the OCEANIC BANK PLC 
OF BENIN REPUBLIC with your full contact informations such as follows.

YOUR FULL NAME...............
YOUR HOME ADDRESS.............
YOUR COUNTRY........................
YOUR PHONE NUMBER..............
A COPY OF YOUR PICTURE...............

How ever, kindly contact the below person who is in position to release your ATM MASTER CARD.REV  
MOBILE, +229-93642655 EMAIL: ( )
I have paid for the delivery, stamp and insurance charges.The only Money
that your are going to pay to them is only fee to reactivate your ATM
MASTER CARD before sending it to you.Try to contact them as soon as possible to enable them quicken 
the processing of your ATM CARD . Do Let me know as soon as you receive your ATM CARD.

Barrister Nonso Lawrence.

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