The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  SENATE ON FOREIGN PAYMENT
From:  "MR PETER BEN"<peterben2@yahoo.cn>
Date:  Sat, 06 Feb 2010 05:24:04 -0800

A Scam Email with the Subject "SENATE ON FOREIGN PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 06 Feb 2010 05:24:04 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR PETER BEN"<peterben2@yahoo.cn>, although it may have been spoofed.

FEDERAL REPUBLIC OF BENIN
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
COTONOU BENIN
e-mail: inf201senateben@hosanna.net

Our Ref: FGB /SNT/STB 
ATTN: Beneficiary , 
 
We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of  Benin 
Government, Under the  PRESIDENT,  BONI YAYI held a meeting last week concerning  payment , both 
foreign  and local contractors and some inheritance funds.
 
On going through  files yesterday, we discovered that your file was dumped untreated , so at this 
juncture, we apologize for the delay of your  payment and please stop communicating with any office 
now and attention to the appointed office below for you to receive your $4.5million USD accordingly 
.  
 
Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No : 339331 , Pin Code 
No: 55674 and your Certificate of Merit Payment No : 103 ,  Released Code No: 0763; Immediate Telex 
confirmation No: -1114433 ; Secret Code No: XXTN013 ,Having received these vital payment number , 
therefore You are qualified now to received and confirm  Your payment with the Federal Government 
of  Benin immediately within 24hrs .
 
Now you are directed to contact the Head of Computer Credit/telex Dept Of   Alantic bank PLc  Dr.  
Anarki Ozulu immediately so that he will pay your $4.5million USD and fax you the payment Copy Slip 
and also you should reconfirm your banking Details , this is to avoid mistake while transfering 
your overdue payment to you today .  Contact   this office now to avoid transfer mistake.
    However, the only money you are  to pay is the tranfer charge of $125 USD . This payment will 
be made only to our payment officer.
 
NOTE : We have mounted our security network to monitor every in-coming call , if we still find out 
that you are still dealing with all those fraudsters that have been frustrating , I shall stop and 
cancel your payment immediately 
 
 
Best Regards
Senator  Mayor Adam
SENATE PRESIDENT
(Federal Republic of Benin)
( E-mail: inf201senateben@hosanna.net )