The Scamdex Scam Email Archive - Generic o

Subject:  Compliment Of The Day Dear Beneficiary;3.5millions usd;
From:  Barrister Larry Koffey <harrisejos@sbcglobal.net>
Date:  Mon, 15 Feb 2010 01:31:15 -0800

A Scam Email with the Subject "Compliment Of The Day Dear Beneficiary;3.5millions usd;" was received in one of Scamdex's honeypot email accounts on Mon, 15 Feb 2010 01:31:15 -0800 and has been classified as a Generic Scam. The sender was Barrister Larry Koffey <harrisejos@sbcglobal.net>, although it may have been spoofed.



 Compliment Of  The Day Dear Beneficiary;3.5millions usd;
I Am Larry Koffy,Barrister to Dr. Timothy Hanson. I\\\\ \'m writing to let you know about your ($3.5millions) Three Millions Two Hundred Thousand United State Dollars, that my boss issued on your name before
his travel out for his business purpose.Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be
receiving your daily $7.500 dollar until you receive your total money completely.Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your payment,
which you will be receiving per day 7.500.00 Us Dollars immediately you sent them their transfer charge of $119 and it will serve as confirmation of your file and also useing to activate your dormat payment file
from the office in charge for the transfer,So you are adivce to contact them on below information,
Guaranty Trust  Bank Plc Western Union Department.Location Address; Plot 1261, Adeola New-well Street Porto-Novo Capital Benin Republic,
Contact Person: Mr. Udeh Maxwell 
Tele phone Number: +229 99-65-23-32
Email Address: (western.union.transfer@w.cn)
The Guaranty Bank western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in
receiving your payment.Note the only fee you have to pay them is $119 Only usd that they will use to transfer your fund to you without any delay or  more requirement,contact them and ask them how can you send
the fee to them,
Note: That this is not one of those Nigerian or African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds,Note  this is not scam and is directly from the
Management of Western Union Money Transfer United Kingdom Head Office and our Motto is To Serve You Better.
Be advise that the $119 is a compulsory as they told me that is the only money you will pay until you receive your payment completely. So confirm your details to avoid any hitches in receiving your full
payments.This is what they need from you below;
Full name;....................
Receiver \\\'s name;..............
Country;......................
City;.........................
Tel;..........................
Test question;................
Answer;.......................
Also do let me know immediately they have started sending you your money, but try to comply with them to enable them serve you better.
Thanks,
Barrister Larry Koffey
 

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