The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fw: Payment Notification for you.
From:  "Pete Cursi" <webpete@verizon.net>
Date:  Mon, 10 Nov 2008 13:51:25 -0800

A Scam Email with the Subject "Fw: Payment Notification for you." was received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2008 13:51:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Pete Cursi" <webpete@verizon.net>, although it may have been spoofed.



----- Original Message ----- From: "office2008" <office2008@ca.andylau.com>
To: <undisclosed-recipients:>
Sent: Monday, November 10, 2008 10:04 AM
Subject: Payment Notification for you.


Attention Dear Beneficiary,

We are very sorry for what happen to you since last year till now,
Now listen the reason this money is coming to you is that the government of this country has find out that you was scammed and your name was appeard as
the members of the beneficiaries which did not receive their Inherritance
Fund since last year till now.

They have arrested almost 15 People who cliams to be company managers which
is now at the Federal high court for judgement  last week after the
investigation was made on 2nd October 2008,

So since Last week after we did not hear from you or receive your email we
have made arrangement with OCEANIC BANK BENIN REPUBLIC  on how to transfer
your money into your bank account at your country, Be inform that your money which bank is going to transfer is $800.000.00 and what you have to do right
now is to contact the bank immediately so that the manager will transfer
your money into your bank account and be informed that we have paid the bank
for the open of International  account fee for you.

Now listen the money that remain which you must pay to them is their  wire
transfer fee which is  150.00 only to enable the Bank transfer your money
directly into your bank account at your country without any further delay
ok.
Try to contact bank through this.
HON.MR.TONY HUBERT
OCEANIC BANK MANAGER
EMAIL.  oceanicbank_bankplc002@yahoo.fr

Please make sure you follow bank manager's instruction and forward all your
bank account detail where to transfer our money into and your current
telephone number.

This is information the Bank Manager need from you.
YOUR COUNTRY............
YOUR FULL  NAME........
YOUR ACCOUNT NUMBER............
NAME OF YOUR BANK................
OCCUPATION...........
HOME ADDRESS.....
MOBIL PHONE NUMBER.....
OFFICE NUMBER.........
HOME NUMBER............
AGE....
SEX....

May God Be With you
From federal Minister Of Finance
Payment Office Benin Republic.
Benin Republic
Mr Adams John




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Version: 8.0.175 / Virus Database: 270.9.0/1778 - Release Date: 11/9/2008 2:14 PM