A Scam Email with the Subject "Your US$1,200,000.00 Payment." was received in one of Scamdex's honeypot email accounts on Thu, 07 Oct 2010 05:40:10 -0700 and has been classified as a Generic Scam. The sender was "Office Of Ministers"<firstname.lastname@example.org>, although it may have been spoofed.
Attn: Dear Beneficiary. I want to inform you regards to the final conclusion of transfer your fund (US$1,200,000.00) by the Board of Federal Ministry of Finance Benin republic, has Instructed (PAYMENT HEAD OFFICE ) to send your funds (US$1.2million) to you through Western Union Money Transfer for easier receive of your inherited/Compensation funds without any further delay and to avoid paying money to the fraud stars that is going on through the global due to Insurance certificate,clearance certificate and the others. The maximum amount you will be receiving each day starting from the any moment you have contacted them is the sum of $7,000.00 US Dollars per day, also your are required to send them the sum of $198.dollars for Re-newing and Approval of your fund payment file that was deposited in their office. Be advised to send the Payment head Office the below information listed where you want them to send the fund to you per day: Name Beneficiary: Beneficiary Address: Beneficiary Tele phone number: Contact the payment head office with their below information: CONTACT PERSON: HON/MR:USSANA BENLLORD. EMAIL: email@example.com TELE-PHONE NUMBER : +229-9633-7772. Be informed as soon as you send the payment head office the required fee of $198 for the Re-newing and approval of your payment file that was deposited there on your behalf by the Federal Ministry Of Finance Benin, they will be starting sending your fund immediately to you without any further delay and you will start receiving your fund every day $7,000.00 until your total payment ($1.2 million) United States Dollars is finished. Finally, kindly let me know as soon as you Started receiven your money. Yours in service MR TONNY MORRIS