The Scamdex Scam Email Archive - Generic o

Subject:  Hi My Dear,
From:  "Dr. Tony Morris.MD" <tonymorris7129@att.net>
Date:  Sat, 30 Jan 2010 03:01:03 -0800

A Scam Email with the Subject "Hi My Dear," was received in one of Scamdex's honeypot email accounts on Sat, 30 Jan 2010 03:01:03 -0800 and has been classified as a Generic Scam. The sender was "Dr. Tony Morris.MD" <tonymorris7129@att.net>, although it may have been spoofed.

Hi My Dear,


After today Meeting with Government of Ministry of Finance Republic due Benin today they have decided to finalize all the Compensations payment inheritance funds with you this year 2010, and now we have arranged your payment of ($900,000.00) Nine hundred thousand united state dollars of your Cashier check Compensations to be sent to you through western union money transfer payment: Your payment will sending to you by western union, the amount you will receive per day is $13,000.00, $6,500 first one and second $6,500 two time per a day.



The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your first payment by western union, you will receive every day till you receive your Compensations $900,000.00 united state dollars, now no need to send you this Cashier check because United State Government complain bitterly that there is many fake check coming from Africa,and for that Our Government decided to paid all Compensations payment inheritance funds Beneficiary through Bank of Africa Western Union Money Transfer payment.



The Director Administrator Ministry of Finance trust funds have already signed your payment, now you are free to comply with payment office on this E-mail:( wnunionho@w.cn ) however, kindly contact the below person who is in position to release your payment by western union $13, 000.00 per a day.



Mr. Mark James,
western union department BANK OF AFRICA,
Tel: +229-93911954 E-mail:(wnunionho@w.cn )



The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with those Scamers or office(s) to avoid any hitches in receiving your payment. Note that the dministrator payment
need this details from you to process your payment:



Receiver name---------------
Country---------------------
City------------------------
Tel-------------------------
Test question---------------
Answer----------------------
Copy of your Id.



Comply now because as soon as you sent this required details to Mr. Mark James, he will start sending your payment by western union Everyday $6,500.00 times two which is $13,000 per day .



Regards,

Dr. Tony Morris( MD)
Director Ministry of Finance Republic due Benin

 


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