The Scamdex Scam Email Archive - Generic o

Subject:  Attention; Respected Partner
From:  "Inspector Daniel Odimba Sr"<>
Date:  Fri, 08 Oct 2010 09:51:53 -0700

A Scam Email with the Subject "Attention; Respected Partner" was received in one of Scamdex's honeypot email accounts on Fri, 08 Oct 2010 09:51:53 -0700 and has been classified as a Generic Scam. The sender was "Inspector Daniel Odimba Sr"<>, although it may have been spoofed.

From    : Inspector Daniel Odimba, Sr.
Tel/Fax : +229 93 234 161
E-mail :
Attention; Respected Partner,
My name is Inspector Daniel Odimba, Sr, I am the controller General of the Foreign Transfer Inspectorate Division of Ministry of Finance Benin. I am writing to you regarding the funds in the amount of $6.252,000.00 (Six Million Two Hundred and Fifty Two Thousand US Dollars) that has been kept pending for a long period of time without being transferred to you the beneficiary.
I discovered the funds transaction through our Foreign Transfer Monitoring Network and I decided to contact you for the claim so that you can receive your funds now that the government of this country has approved the immediate release of all pending transfers.

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