Scam Emails Archive : Generic

Subject: Re:Congratulations Your Payment Is Successful


This email with the subject "Re:Congratulations Your Payment Is Successful" was received in one of Scamdex's honeypot email accounts on Fri, 05 Dec 2008 04:14:41 -0500 and has been classified as a Generic Scam.

The sender was "MRS.RUIU MONICA" <>, although it may have been spoofed.

Award Beneficiary,
Congratulations!  For being a beneficiary of the 50th anniversary program of foundazion Di Vittorio 
ITALY in conjuction with the ATM Apex Bank Benin West African to claim a total sum of 1.200,000.00 
(ONE POINT TWO MILLION EURO ONLY) as charity donations/aid from the Fondazion Di Vittorio.
Be informed that email id were selected at random in an electronic balloting computer system in the 
Vittorio Foundation Award donation which was held to celebrate the 50th anniversary programme  in 
which your email id was picked among the lucky beneficiary of the programme ,which eventually makes 
you a beneficiary of the Awarded sum of 1.200,000.00 (ONE POINT TWO MILLION EURO ONLY).
I must say that you should count yourself extremely lucky to have emerged as one of the receipient 
in this Universal donation:
We have arranged your payment through swift card payment center, This Apex Bank  will send you an  
Atm Card which you will use to withdraw your money in any Automatic Teller Machines (ATM) in any 
part of the world, but the maximum is (1,500 Euro) One Thousand, Five Hundred Euros per day.
Kindly contact the below person who is in position to release your ATM Payment Card. Send your 
information which they will use to send the card to you.
1::Your full name:: 
2::Your home address were you want them to send the atmcard:: 
3::Current occupation:: 
5::Your current home telephone number/mobile phone number:: :: 
6::A Copy of your identification::
However, kindly contact the below person who is in position to release your
Atm Card. 
ATM Payment Department Apex Bank 
Email Address: 
We  have paid for the processing charges.the only money that your are going to pay to them is only 
100 Euros which they will use to obtain the affidavit of onwership from the federal high court of 
Benin Republic. 
Try to contact them as soon as possible to quicken the processing of your card before your draft 
gets expired . 
Let me know as soon as you receive your card. Wait for your respond. 
Thanks You For Your Good Co-operation in this matter.

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