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 email@example.com <firstname.lastname@example.org>, although it may have been spoofed.
Your Payment Is Ready Send Money Worldwide ADDRESS: PLOT 1, SOUTHWARK BRIDGE,COTONOU. Email Address:(email@example.com ) 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:(firstname.lastname@example.org ) Phone:+22996282749/+22998084502. 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...... Country............ City............. Test question....... Answer................ Telephone number......... Name: Mr Bankola Luther, Email:(email@example.com ) Phone:+22996282749/+22998084502. Contact them and let me know when you started receiving your payment so that we will share the joy together cheers. Tel.+22996282749 Fax +22998084502 Yours Faithfully, Mrs Monica Jackson National Coordinator Foreign Payment.