The Scamdex Scam Email Archive - Generic o

Subject:  ATTN: BENEFICIARY
From:  tony tonalo <tonyjeff24@yahoo.com>
Date:  Tue, 13 Nov 2007 03:28:44 -0800

A Scam Email with the Subject "ATTN: BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Tue, 13 Nov 2007 03:28:44 -0800 and has been classified as a Generic Scam. The sender was tony tonalo <tonyjeff24@yahoo.com>, although it may have been spoofed.

UNITED NATIONS LIAISON OFFICE REPUBLIC OF BENIN
9 BP 152 PORTO NOVO,CARREFOUR 24 REPUBLIC DE BENIN
OUR REF: UNN/BN/TF/013/07
IMMEDIATE PAYMENT #:WB/PC/FMF/MIN/UN/SB1/07.
 
ATTN: BENEFICIARY,
 
Be inform that after a brief meeting with the World Bank Paris Club,Spare Bank1 Midt-Norge Board of Directors with the Board of Directors of United Nations Representative here in Benin republic by her Majesty the Minister of Finance, to release long terms debt owned in Africa to Foreigners whom has been one way or the other denied their payment.
The Spare Bank1 Midt-Norge has been set apart for this urgent release of all Fund owned by any of the Financial institute in Africa. The release of your Fund will be handled by the United Nations Representative Benin Republic.
The payment shall be made to you by telegraphic wire transfer through ELECTRONIC VISA CARD, which you will use to withdraw your money in any ELECTRONIC VISA CARD machine all over the Globe.
Also note that from the records in my file your outstanding payment is US$4.6M (Four Million Six Hundred Thousand United State Dollars.
Therefore do not hesitate to contact the paying department centre with the following information as listed below:
 
1. Full Name for issuing your Electronic Visa Card
2. Receiving Address
3. Phone number (private)
4. Your age and current occupation
 
Forward the above information to:
Mr. Davies Churchill, the United Nations Representative who is In-charge of Electronic Visa Card payment via Direct line: +229 93 69 77 00, Email: ( iktee7777@yahoo.com)
You are hereby advise to stop any further communication to whom ever it may be in-regards to your payment, to avoid any hitches in receiving your payment.
Remember that Federal Government of Benin will not be interested in your story of not receiving your Fund if you fail to abide to this Instruction.
 
Yours Faithful
Mrs. Belinda Uko
Assistant Director


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