This 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" <email@example.com>, although it may have been spoofed.
----- Original Message ----- From: "office2008" <firstname.lastname@example.org>
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 asthe 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 whichis 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 transferyour 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 rightnow is to contact the bank immediately so that the manager will transferyour money into your bank account and be informed that we have paid the bankfor 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. email@example.comPlease make sure you follow bank manager's instruction and forward all yourbank 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
-------------------------------------------------------------------------------- No virus found in this incoming message. Checked by AVG - http://www.avg.comVersion: 8.0.175 / Virus Database: 270.9.0/1778 - Release Date: 11/9/2008 2:14 PM