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

Subject:  Your Payment Is Ready
From: <>
Date:  Tue, 09 Feb 2010 07:51:07 -0800

A Scam Email with the Subject "Your Payment Is Ready" was received in one of Scamdex's honeypot email accounts on Tue, 09 Feb 2010 07:51:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <>, although it may have been spoofed.

Your Payment Is Ready
Send Money Worldwide
Email Address:( )
REF NO: 250-153

I am writing this mail to inform you that finally your funds has been deposited withDiamond BANK 
and it was diverted into cash which will be sending to you $3500.00 daily via WESTERN UNION MONEY 
TRANSFER till the full amount of $800.000 USD will be complete since this will be the safe and best 
way to handle this transaction for security reason I took this decision because of the so many 
restrictions from the security Agents here in Benin Republic while trying to send information and 
they will transfer your money accordingly via your information you send to them but please make 
sure you send them your valid required details to avoid any mistake or wrong transfer to another 
person please.Note the maximum amount you will be receiving each day starting from tomorrow is the 
sum of $3500.00. perday till your total fund finished.

Contact Person Name: Mr Bankola Luther,
Email:(  )
And do not forget to contact them with your receiving information such as below gaps that required 
this is to avoid wrong transfer
Receiver name......
Test question.......
Telephone number.........

Name: Mr Bankola Luther,
Email:( )

Contact them and let me know when you started receiving your payment so that we will share the joy 
together cheers.
Fax +22998084502

Yours Faithfully,
Mrs Monica Jackson
National Coordinator
Foreign Payment.

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