This email with the subject "YOUR TRANSFER PAYMENT CODE MTCN 325-148-9631" was received in one of Scamdex's honeypot email accounts on Sun, 02 May 2010 18:48:06 -0700 and has been classified as a Generic Scam.
The sender was "Mike Lucas"<firstname.lastname@example.org>, 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. First Payment has been send : MTCN:325-148-9631 NOTE; this payment was directed to be made available in your name but you have to re-new your Payment file with $128.00 as to enable them purchasing of your transfer file to prevent illegal transfer before you pick it up because it cannot be deduct. 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................ Your Home Address.............. Your Country............... Your current Phone Number .............. Your Cell Number............... Your personal identification............ Please,contact:Dr.Douf Harris to the below E-mail ( email@example.com ) 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. Regards Hon Dr.Mike Lucas