The Scamdex Scam Email Archive - Generic o

Subject:  Fwd: Dear Beneficiary,
From:  Anne <>
Date:  Tue, 09 Jun 2009 16:02:46 -0700

A Scam Email with the Subject "Fwd: Dear Beneficiary," was received in one of Scamdex's honeypot email accounts on Tue, 09 Jun 2009 16:02:46 -0700 and has been classified as a Generic Scam. The sender was Anne <>, although it may have been spoofed.

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Subject: Dear Beneficiary,
From: Mr.Morgan James. < >
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Date: Tue, 09 Jun 2009 16:57:20 -0500
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From: Mr.Morgan James. <>
Date: Tue, Jun 9, 2009 at 5:57 PM
Subject: Dear Beneficiary,

Dear Beneficiary,

Having review all the obstacles and problems sorrounding the transfer
of your (($2.700.000.00 Million) Two Million Seven Hundred Thousand
United States Dollars ) and your inability to meet up with some
charges levied against you due to the past transfer options, We the
Board of Directors, Bank Of Africa (BOA) has ordered our Foreign
Payment Remittance Unit to issue you a CORPORATE VISA CARD where your
payment will be uploaded and today, we got notice that your Payment
has been uploaded into this CORPORATE VISA CARD and also have
registered it with EMS Courier Service.For your information, The
delivery charges has been paid and they supposed to have shipped your
packaged ATM CARD but they insisted that you must re-confirm to them
your current delivery address to ensure accurate Delivery.

MOST IMPORTANT: Due to the content of the package, EMS mandated that
before your package will be shipped, A Tax/Stamp Duty MUST be procured
according to the New Customs Creed and the essence of such Document is
to ensure a hitch-free delivery and the amount is $198usd Therefore
reconfirm your current delivery address.

1. Your full name:
2. Your postal address with zip code:
3. Your house phone:
4. Your cellphone:
5. Attach a copy of any of your identification:

EMS International Benin
Lot No. 23 Patte D'Oie
03 BP 2147.Cotonou
Contact:Mr. Mark Walter

Please hurry now as your package might incurr dumourages if it stays
more than 3days with EMS.


Mr.Morgan James.