Scam Emails Archive : Generic


From: "Hon Dr.Mike Lucas" <>

This email with the subject "YOUR TRANSFER PAYMENT CODE MTCN 325-148-9631" was received in one of Scamdex's honeypot email accounts on Tue, 30 Mar 2010 02:37:51 -0700 and has been classified as a Generic Scam.

The sender was "Hon Dr.Mike Lucas" <>, although it may have been spoofed.

Hello ,
Suprise to hear from us  this Message is from Federal Bureau of Investigation Monitoring Service, This is to let you know that We have finally concluded with Bank of Africa Benin to release your payment outstanding ATM CARD $1.5 Million to you through Western Union New Branch Office which total payment going to be receive each day is $5,000.00 untill they send it Completed.
Two payment has been send to your name today $5,000: MTCN:325-148-9631 Second : MTCN : 045-321-3579 NOTE; this payment was directed to be made available in your name and you can only pay them $128.00 so as to enable the purchasing of your transfer file to prevent illegal transfer of your funds.

I told him to keep sending you $5,000.00 daily until the payment of $1.5 Million is completed, again re-confirm your address to them which to avoid sending it to wrong person so that they will besure;
Your Full Name.......
Home Address..........
Telephone Number...................
Please,contact:Dr.Douf Harris to the  below E-mail ( and  make sure you call him.+229 97552819 to give you Sender Name & Question and Answer to pick up your money OK let me know when you confirm it all.
Hon Dr.Mike Lucas