The Scamdex Scam Email Archive - Generic o

Subject:  ATTN: BENEFICIARY
From:  "DR. DONALD HARRISON" <cardenasmmendoza2009@live.com>
Date:  Sat, 12 Sep 2009 15:47:35 -0700

A Scam Email with the Subject "ATTN: BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Sat, 12 Sep 2009 15:47:35 -0700 and has been classified as a Generic Scam. The sender was "DR. DONALD HARRISON" <cardenasmmendoza2009@live.com>, although it may have been spoofed.





VILLA 11 RIVIERA GOLF COCODY
ABIDJAN COTE D' IVOIRE.
TELEX: 578761,
BANK OF AFRICAN, (BOA)
PHONE:+225 05980966

ATTN: BENEFICIARY/CONTRACTOR/AWARD WINNER

YOUR PARTICULARS WAS MENTIONED IN OUR JUST CONCLUDED SECOND-QUARTER DEBT
SETTLEMENT GENERAL MEETING. A PAYMENT OF $2.7 MLLION (TWO MILLION SEVEN
HUNDREND UNITED STATES DOLLARS) WAS APPROVED ON YOUR NAME.
THIS PAYMENT WILL BE PROGRAMMED INTO AN AUTOMATED TELLER MACHINE
(ATM CARD) POWERED BY VISA CARD AND WILL BE MAILED TO YOUR
ADDRESS BY COURIER SERVICE.

YOU ARE IMMEDIATELY REQUIRED TO RE-CONFIRM AND FORWARD TO
MY DESK THE FOLLOWING INFORMATION'S:

1. YOUR PRESENT RESIDENT MAILING ADDRESS (NOT P.O BOX):
2. YOUR PERSONAL AND REACHABLE MOBILE PHONE NUMBER:

MOST IMPORTANTLY: DUE TO THE CONTENT OF THE PACKAGE,THE COURIER COMPANY
MANDATED THAT BEFORE YOUR PACKAGE
WILL BE SHIPPED,A STAMP DUTY MUST BE PROCURED ACCORDING TO THE NEW
SHIPPING CREED ON ALL PACKAGE LEAVING AFRICA.
THE ESSENCE OF SUCH DOCUMENT IS TO ENSURE A HITCH-FREE DELIVERY AND THE
AMOUNT OF THE STAMP DUTY FEE IS $110.

WHEN THIS IS DONE,APEX COURIER WILL ISSUE YOU WITH THE TRACKING NUMBERS
FOR YOUR PACKAGE BEFORE THE SHIPPING COMMENCES.
THEREFORE RECONFIRM YOUR CURRENT DELIVERY ADDRESS DO NOT FORGET THAT $110
IS ALL THAT YOU SHOULD SEND TO THEM THE
REST OF THE FEES HAVE BEEN PAID.

YOU HAVE TO CONTACT THE COURIER SERVICE COMPANY NOW FOR THE DELIVERY OF
YOUR ATM CARD WITH THIS INFORMATION BELLOW:

APEX COURIER AND DELIVERY Company
EMAIL ADDRESS:(apexcourier99@ciudad.com.ar)
TEL:+225 05500918

PLEASE HURRY NOW AS YOUR PACKAGE MIGHT INCUR DEMURRAGE IF IT STAYS MORE THAN
3 DAYS WITH THE COURIER COMPANY.


THANKS
DR.DONALD HARRISON
ATM DEPARTMENT MANAGER
BANK OF AFRICA
bank-of-africa.net


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