The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  APEX BANK OF BENIN REPUBLIC
From:  jameseze200@aol.co.uk
Date:  Fri, 06 Jul 2007 02:58:39 -0700

A Scam Email with the Subject "APEX BANK OF BENIN REPUBLIC" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jul 2007 02:58:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was jameseze200@aol.co.uk, although it may have been spoofed.

 ATTN DEAR,
THE MANAGEMENT OF APEX BANK PLC  REPUBLIC OF BENIN, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR  WITH CASH AMOUNT OF $9.500,000.00. ONLY,FROM YOUR AGENT  MRJAMES EZE, AND HE TOLD US TO  CANCELLED THE CHEQUE,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.YOU CAN  CONTACT OUR MANAGER MRS GRACE IBEH ON THIS WEBADDRESS ( infoapexbankplc_2002@yahoo.dk  )
 
BEFORE WE CAN TAKE ANY ACTION.
 
WE ARE WAITING FOR YOUR URGENT REPLY  AS SOON AS YOU RECEIVE THIS E-MAIL
 
THANKS FOR  YOUR COOPERATION.
YOURS FAITHFULLY,
MR GALADIMA  BELLO
FOREIGN OPERATIONS
APEX BANK OF BENIN  REPUBLIC

Get a FREE AOL Email account with 2GB of storage. Plus, share and store photos and experience exclusively recorded live music Sessions from your favourite artists. Click Here for more information.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!