The Scamdex Scam Email Archive - Generic o

Subject:  GOOD NEWS (URGENT)
From:  Benson Turaki <turaki_benson8@hotmail.com>
Date:  Wed, 15 Aug 2007 03:18:50 -0700

A Scam Email with the Subject "GOOD NEWS (URGENT)" was received in one of Scamdex's honeypot email accounts on Wed, 15 Aug 2007 03:18:50 -0700 and has been classified as a Generic Scam. The sender was Benson Turaki <turaki_benson8@hotmail.com>, although it may have been spoofed.

Greetings
 
We happily announce to you that after the meeting with African Foreign Affairs Ministers, an unconditional instruction has been given to  release a compensation  payment of $5,000,000.00 (Five Million United States dollars only) to you which is for all unsuccessful past efforts and attempts  you have made to claim your fund.
 
Your name was discovered as next on the list of beneficiaries with outstanding payments either from contract payments, inheritance claims and lottery winners who have not received  their payments. Also note that from the record in our file, your outstanding payment was not $5,000,000.00  but the African Government decided to compensate few beneficiaries based on the promises our African Union Leaders gave to the United  nation on anti-corruption and Debt reconciliation matters.
 
However, it is important to note that this amount will be deducted from the principal sum total of your payment during our reconciliation process  with the Reconciliation Committee in Nigeria in charge of the west African region.
 
You are therefore advised to contact our agent immediately who will formalize you with the processes of your payment which has been  officially accepted to be by recommended options as below:
1.International Certified Bank Draft drawn on our  Grant Account with
London Scottish Bank Plc.
2.T.T wire system/Cash payment
3.ATM's designated

CONTACT THE AGENT:
NAME: Mr. Frank David
EMAIL: frankdavid_solution@hotmail.com
PHONE: +234-803 577 4444
 
Provide him with the under listed details:
YOUR NAME IN FULL
PHOTO ID
BANK ACCOUNT COORDINATES
TELEPHONE NUMBERS
CONTACT ADDRESS
OCCUPATION
AGE
 
Your immediate response to this will enable us facilitate the processes of the payment and also present our report to the United Nations as  successful while the corporate image of this great country will be properly projected particularly to the outside world. We thank you for all your patience so far and still hope that you will continue doing business with all the nations of Africa.
 
Sincerely,
 
TURAKI BENSON
CHAIRMAN AFRICAN MONETARY UNIT.

 
 
 
 

 


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