The Scamdex Scam Email Archive - Generic o

Subject:  Fw: Contract/ Inheritance/ Cash Prize Award/ Payment
From:  minerva zarza <>
Date:  Tue, 19 Aug 2008 02:17:59 -0700

A Scam Email with the Subject "Fw: Contract/ Inheritance/ Cash Prize Award/ Payment" was received in one of Scamdex's honeypot email accounts on Tue, 19 Aug 2008 02:17:59 -0700 and has been classified as a Generic Scam. The sender was minerva zarza <>, although it may have been spoofed.

God Bless

--- On Mon, 18/8/08, Michael Peterson <> wrote:
From: Michael Peterson <>
Subject: Contract/ Inheritance/ Cash Prize Award/ Payment
Date: Monday, 18 August, 2008, 12:18 AM

Good day,

Did you authorize one Mr. Robert J Smith? To meet us as your representatives. With documents of claim purported to have been signed by you for the released of your part-payment of US$9,700,000.00 (Nine Million, seven hundred thousand United States Dollars).Because your money has been approved already for Payment by the Federal Ministry of Finance.

Reconfirm back to us to avoid any irregularities, as your money is now ready to be transferred to you. With the instruction given to us. By the Accountant General of the Federation and the international monitoring fund (IMF) in collaboration with the federal bureau investigation (FBI) to pay all foreigners there outstanding payment. I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate your claim legally. We hereby officially notifying you about the present arrangement to pay you, your over due Prize/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds without any requested fee but through (ATM Master Express Credit Card) this arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our Prize/inheritance beneficiary to receive their fund without any interference. The ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE. Be informed that after the adequate verification on your money the international monitoring fund (IMF) and the federal bureau investigation (FBI) has authorize the bank in charge of your money to credit your money into an International ATM Card and confirm that to them immediately .

Do re-confirmation of the below information's.  

 1) Your full name.
2) Phone, fax and mobile
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove you.
6) Purpose of the money you intend to receive
7) Total amount involved  

With all the above information's your money will be sent to you as the rightful beneficiary   

 Yours truly,

Mr. Michael Peterson.
Tel: + 234-1665-5696
Contract/ Inheritance/ Cash Prize Award/ Payment

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