The Scamdex Scam Email Archive - Generic o

Subject:  Attention; Respected Partner
From:  "Inspector Daniel Odimba Sr"<Odimba22@aol.com>
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"<Odimba22@aol.com>, although it may have been spoofed.

From    : Inspector Daniel Odimba, Sr.
Tel/Fax : +229 93 234 161
E-mail :  danodimbaa@gmail.com
 
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.


Attached Message

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