The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: NOTIFICATIONS OF PAYMENT VIA REGULAR MAIL SERVICE.
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Tue, 28 Oct 2008 02:10:17 -0700

A Scam Email with the Subject "Fwd: NOTIFICATIONS OF PAYMENT VIA REGULAR MAIL SERVICE." was received in one of Scamdex's honeypot email accounts on Tue, 28 Oct 2008 02:10:17 -0700 and has been classified as a Generic Scam. The sender was "Stanley Lai" <sdc.lai@gmail.com>, although it may have been spoofed.

                                                                                                                                                                                                                                                               
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Reply-To: <bensonpeters44@gmail.com>
From: "Mr. Benson Peters" <bensonnpeters44@gmail.com>
Subject: NOTIFICATIONS OF PAYMENT VIA REGULAR MAIL SERVICE.
Date: Sun, 26 Oct 2008 19:57:04 +0100
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Message-Id: <20081026185624.6A2E635000D@mail.mcat.ne.jp>
To: undisclosed-recipients:;

NOTIFICATIONS OF PAYMENT VIA REGULAR MAIL SERVICE.

Dear Sir/ Madam,

On behalf of the Minister of Finance and other private sectors here in Nigeria brings out this Regular Mail

Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the custody of different firms and

companies to the rightful owner in any countries. I am Mr. Benson Peters representing the {GPS} (Global Postal

Service).

The Minister of Finance has ordered the FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms to release the

bank draft and Atm cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners,

because there are too many complains coming to our desk from different customers and the {FGN} Federal Government

of Nigeria that people are not getting their Instrument to cash their funds and gratuity, e.g people are not

getting their Bank Draft and Atm Cards due to the fact that people are not meeting up with the required demands and

amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are

too much for people to handle or handle.

We have series of Bank Drafts and Atm Cards here in our custody and they are sealed and we don't know who and where

they belong to we are getting intouch with you to know if you have ever received an email regarding any Bank Draft

and Atm Cards please contact us back as we are ready to Mail them to you this was the order given to me and the

company by the Minister of Finance here in Nigeria.
Here is my contact Number and email address
Full Names: - Mr. Benson Peters
Valid Contact: - bensonpeters44@gmail.com
Tel # +234-8087-901-383.

Our terms and condition for this service is for us to get the bank draft and Atm cards to the rightful owner as we

are not allowed to open them as they are sealed and we need honest people that knows they have not yet received

their funds either in Bank Draft or Atm Cards, So we are expecting to hear from you, As we know no Information

about you. Please send Get back to us with this informations below.

Full Name:

Full contact Address:

Direct Phone Contact:


Best Regards
Mr. Benson Peters.


---------- Forwarded message ----------
From: Mr. Benson Peters <bensonnpeters44@gmail.com>
Date: 2008/10/26
Subject: NOTIFICATIONS OF PAYMENT VIA REGULAR MAIL SERVICE.
To: undisclosed-recipients


NOTIFICATIONS OF PAYMENT VIA REGULAR MAIL SERVICE.

Dear Sir/ Madam,

 On behalf of the Minister of Finance and other private sectors here in Nigeria brings out this Regular Mail

Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the custody of  different firms and

companies to the rightful owner in any countries. I am Mr. Benson Peters representing the {GPS} (Global Postal

Service).

The Minister of Finance has ordered the FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms to release the

bank draft and Atm cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners,

because there are too many complains coming to our desk from different customers and the {FGN} Federal Government

of Nigeria that people are not getting their Instrument to cash their funds and gratuity, e.g people are not

getting their Bank Draft and Atm Cards due to the fact that people are not meeting up with the required demands and

amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are

too much for people to handle or handle.

We have series of Bank Drafts and Atm Cards here in our custody and they are sealed and we don't know who and where

they belong to we are getting intouch with you to know if you have ever received an email regarding any Bank Draft

and Atm Cards please contact us back as we are ready to Mail them to you this was the order given to me and the

company by the Minister of Finance here in Nigeria.
Here is my contact Number and email address
Full Names: - Mr. Benson Peters
Valid Contact: - bensonpeters44@gmail.com
                Tel # +234-8087-901-383.

Our terms and condition for this service is for us to get the bank draft and Atm cards to the rightful owner as we

are not allowed to open them as they are sealed and we need honest people that knows they have not yet received

their funds either in Bank Draft or Atm Cards, So we are expecting to hear from you, As we know no Information

about you. Please send Get back to us with this informations below.

Full Name:

Full contact Address:

Direct Phone Contact:


Best Regards
Mr. Benson Peters.



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