A Scam Email with the Subject "YOUR MASTER CARD ARRANGEMENT FROM FEDERAL HIGH COURT" was received in one of Scamdex's honeypot email accounts on Sat, 07 Feb 2009 16:07:02 -0500 and has been classified as a Generic Scam. The sender was "Barrister John Paul"<firstname.lastname@example.org>, although it may have been spoofed.
THE FEDERAL HIGH COURT OF BENIN (Civil Proceedure) (F.H.C.B) (ARRANGEMENT) EMAL: email@example.com Dear Client, We have recovered all your funds from the government of this country, Benin Republic and the total is $3,630.000.00usd. The government of this country, after the meeting held yesterday has concluded to pay you the funds in a master card to avoid the risk of carrying huge amount of money for delivery purposes. Now, you are expected to contact us (ATM INTERNAL REVENUE OFFICE) and send a total of Usd$185.00 only meant for the opening of your domicilliary account which will enable you to withdraw your fund from the master card in any ATM MACHINE anywhere in the world. Below are the information you have to reconfirm to us to enable us deliver your ATM MASTER CARD to you immediately . Note: the only fee you have to pay is $185.00 only that we shall use in re-activating/opening of your ATM ACCOUNT of the CARD and try to indicate this code of conduct(2009XO.B.B.118) when writing or calling us because it will prove that you are the rightful owner of the ATM MASTER CARD Values ($3,630.000.00usd). 1. Your full name________________ 2. Your Country _____________________ 3. Phone number__________ 4. Address where you want them to send the Atm Card__________ 5. Your age and current occupation__________________________ 6. A copy of your identity attached __________________________ Also for your information you have to stop any further communication with any other person(s) or office(s).This is to avoid any hitches in finalizing your payment. Your ugent replies shall be greatly appreciated. Regards Barrister John Paul, Principal Attorney, Federal High Court Benin Republic . +229-98837661 . Contact us at: firstname.lastname@example.org