The Scamdex Scam Email Archive - Generic o

From:  "Destiny Duru"<>
Date:  Mon, 18 Aug 2008 16:14:26 -0400

A Scam Email with the Subject "PLEASE GET BACK TO ME IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Mon, 18 Aug 2008 16:14:26 -0400 and has been classified as a Generic Scam. The sender was "Destiny Duru"<>, although it may have been spoofed.


My name is Destiny Duru i work with the Central Bank of Benin,here in Benin Republic as a Manager 
in(Telex/Computer Section) . I am incharge of all payment into foreign bank account.I will help you 
IF you would not deny me after i helped you .

As i was going through the computer this morning ,i saw your name and your unpaid inheritance fund/ 
Expired Cheque which has been kept for quite some time now uncashed/unpaid due to some outstanding 
fees you need to offset before your payment could be delivered or transferred to you,though this 
your payment was sometime discussed with our Director, but this information i want to give to you 
now , do not discuss it with our Director as i will not be happy if you do and i will abandon it as 
soon as you inform him about this development .

You see , i am ready to credit this your money into you bank account just of Free Of Charge 
(FOC)since i am incharge here, i am given you 100% Assurance that i can do this for you, but on the 
ground that you will give me 5% or 10% of the total sum IMMEDIATELY this fund is credited into your 
account just as soon as the credit is effected , i will cover up every tracing point about this 
fund so that no one could trace or find out about this fund again. You know this thing i am 
embarking on is some how  illegal, but i want to take the risk so that i will make some money to 
establish good business out there.

Please if the above sugestion is ok by you ,do reply me immediately i will inform you about the 
next step .
Note that the Hard Disc for all foreign payments is only one and there is no way i can use the same 
Disc to credit your account to avoid any trace and on that ground you will have to buy a Hard Disc 
in your country and send to me so that i will transmit all your file into it and later use it to 
credit your account.You don't need to spend money any more before you receive your money except the 
Hard Disc you will buy and send to me. 
I would have asked you to send money to buy it here in africa, but for the fact that it will be 
cheaper in your country than here, hence i wanted you to buy it there and send it to me.The name of 
the Hard Disc is (TIAC.U12 HDD) and please do not buy any one made in taiwan, the best is the one 
made in England ok please take note, and what is needed is just one Hard Disc only to execute this 
transaction either the small size or the big size any one among them can serve ok.This Hard Disc is 
used for crediting of an account, only use in the bank and financial houses . Just buy it and send 
it to me immediately so that before the next 48hrs the job will be completed.

Thanking you in advance for your understanding.

Yours sincerely



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