Scam Emails Archive : Generic

Subject: Beneficiary


This email with the subject "Beneficiary" was received in one of Scamdex's honeypot email accounts on Fri, 05 Mar 2010 05:22:02 -0800 and has been classified as a Generic Scam.

The sender was "(UN)UNITED NATION COMPESATION" <>, although it may have been spoofed.

Executive Payment Officer

Attention: Beneficiary

This is to officially inform you that we have verified your contract / inheritance file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract / inheritance payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,  America and Asia Pacific, which is the instruction given by our president, (GCFR) Ecowas in West Africa Regions although it was agreed that you will pay only $255usd for the delivery of your ATM CARD master card and opening file which is $185usd only to Rev. Frank Leo.
This card centre will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($20,000.00) Twenty Thousand Us Dollars per day. So, if you like to receive your fund this way, please do let us know by forwarding the below details to Rev . Frank Leo.
Contact email:
Telephone:  +234-706-447-3622
Click on this link to see  your self ( docs/2003/ik344.doc.htm)
(1)Your Full Name
(2)Address where you want the payment centre to send your ATM CARD.
(3)Phone And Fax Number
(4)Your Total Fund to be received is US$2.500,000.00
(5)You are to pay $185 for the delivery fee.
Instead of losing your fund, please indicate to the Card Centre the total sum you are expecting and for your information you have to stop any further communication with anybody or office. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.
Regards,From: Mrs. Marah Harvey
Executive Payment Officer
(UN)United Nation Organizetion.
Note: Because of impostors, we hereby issue you with our code of conduct, which are (ATM222) so you have to indicate this code when contacting this CARD.