A Scam Email with the Subject "YOUR PAYMENT IS READY" was received in one of Scamdex's honeypot email accounts on Wed, 06 Jan 2010 23:04:20 -0800 and has been classified as a Generic Scam. The sender was "Chartered Secretary Mary J Lopez"<email@example.com>, although it may have been spoofed.
This is to inform you that I have paid the fee for your Cheque Draft, Due to the fact that the manager of Bank of Africa Benin told me that before the cheque will expire before it gets to you, so I told him to cash $9.2M USD in light of that fact. All the necessary arrangement of delivering the $9.2M USD in cash has been successfuly made with the UNITED NATION DIPLOMATIC SERVICE.Here is the information they need to enable them deliver your package to you immediately they arrive in your country with your Box of Consignment.
YOUR FULL NAME:
YOUR HOME ADDRESS:
YOUR CURRENT HOME TELEPHONE NUMBER:
YOUR CURRENT OFFICE TELEPHONE:
A COPY OF YOUR PICTURE OR PASSPORT:
Please make sure you send this needed information to the Managing Director of Bank Diplomatic “ Dr. Humphery Awaa (Phd)” with his below contact details.
Attn: Dr. Humphery Awaa (Phd)
Note that the United Nation Diplomatic Service don't know the contents of the Box. I registered it as a Box of an Africa cloth without their notice.This is to avoid them to delay the delivery of your Box of consignment.I advice not to notify them of the box
I await your urgent response for further advice and guidelines to enable the successful delivery of your Box of Consignment ($9.2M USD).
Thanks and Remain Blessed
Mary J. Lopez