A Scam Email with the Subject "Any Money you send to Africa to Receive your payment is at your ownRisk" was received in one of Scamdex's honeypot email accounts on Sun, 15 Mar 2009 14:39:39 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "firstname.lastname@example.org" <email@example.com>, although it may have been spoofed.
I am Mr. Sam Udalor the Permanent sectary of Senator Daniel Chucks the Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office of the presidency Republic of Benin.
He told me to Contact all the Foreigners that waiting for their Payment , regards to series of petition we receiving from unpaid (Foreign Contractors, Inheritance next of kin and lotto beneficiaries that was originated from America, Europe, Asia, and Middle east) on how African government usually donât pay them their contract funds, And other Debts owned them by the Government based on this the African Government made a through investigation to ascertain the cause and find out that there are some officials that cooperate with outsiders to extort money from foreign contractors.
So the United Nations then held a meeting and made a resolution that all foreigners contractors and those that are waiting their draft payment and ATM Payment to be paid by Cash through Industrial and Commercial Bank of China in other to beat those fraudsters in Africa that extort money from Foreigners with out release their Fund to them.
Be informed that all the Bank Drafts, ATM, and other Fund that was on hold by Customs, Drug Law Enforcement Agency, and others asking for one charges and another from Africa, Europe, America has re-called back, converted to Cash payment system and channeled to Industrial and Commercial Bank of China to pay through telegraphic transfer You have to stop any further communication regards to your fund with any office in Africa or Europe.
You have to Contact Senator Daniel Chucks The Chairman House committee Payment and verification on foreign contractors and Foreign Affairs office of the presidency Republic of Benin as soon as you received this mail to give you the full contact information of Industrial and Commercial Bank of China that will transfer your fund Directly to your account, have to call him also for more clarification.
This is contact Address
His Name; Senator Daniel chucks
E-mail Address ;( firstname.lastname@example.org )
Phone Number; 0022998244622
Note; Any money you send to Africa to receive your payment is at your own risk, you donât have to send any money to received your payment.
Mr. Sam Udalor
The Permanent sectary
Of Senator Daniel Chucks
The Chairman House committee
Payment and verification on foreign
Contractors and Foreign Affairs
Office of the presidency
Republic of Benin.