Scam Emails Archive : Advance Fee Fraud/419


From: "tedzaki1" <>

This email with the subject "YOUR FUND IS HERE IN ECO BANKPLC BENIN REPUBLIC," was received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 10:28:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "tedzaki1" <>, although it may have been spoofed.

Attn: Client,
This is to inform you that Federal Government Benin is now to handle all foreign arias/debts. The Board of Federal Ministry

of Finance Benin Republic.  
are here to notify you of your payment inherited funds of ($800.000.00) After the meeting held federal goverment has

instructed Department to compensate all foreign arias/debts.
that  lost their money for fraud stars in this Benin Repoblic with 20% of the fund which is sum of $160.000.00 and also

instructed this Department to send your funds to you through western union money transfer for easier receive of your

inherited funds without any further delay. and every arrangement has been conculded with ECO TRUST BANK PLC BENIN REPOBLIC,
they request your name and address were you want your fund to be send through western union. The maximum amount you will be

receiving each day is sum of $4,500.00. Also requires transfer charge sum of $127.00 dollar, for re-newing and reconfirming

your file that Department has been deposited in their office with your name and address. so all you need is to contact them

with your information.
This is how you should list your information bellow; 
Beneficiary name--------------
Tel phone-------------------------
Text question-------------------
And Answer---------------------
here is their contact information;
Director Name. Dr Eddy Mba,
Email adress ( )

As soon as the required fee of $127.00 is send today for the renewing
reconfirming the payment file of your funds you will start receiving your
funds as from tomorrow. Send the$127.00 dollar through western union with the name and address below: 
Receiver name -----------ENEANYI  IGNATIUS
City--------------------------- COTONOU
Country------------------ --BENIN REPUBLIC
Test Question------------HONEST
Test Answer-------------TRUST
We wait to receive the western union payment information today..
Please if you are not the real beneficiary don't respond to this message.  
Yours in service
Mr Ted Zaki.
Finance Minister
Federal Republic of Benin.