The Scamdex Scam Email Archive - Generic o

Subject:  Payment has been made MTCN 325-148-9781 Call him +229 9672-9217.
From:  Hon Dormice Attach <>
Date:  Fri, 28 May 2010 06:57:29 -0700

A Scam Email with the Subject "Payment has been made MTCN 325-148-9781 Call him +229 9672-9217." was received in one of Scamdex's honeypot email accounts on Fri, 28 May 2010 06:57:29 -0700 and has been classified as a Generic Scam. The sender was Hon Dormice Attach <>, although it may have been spoofed.

Hello Dear,
Surprise to hear from us this Message is from Federal Ministry of Finance Benin, This is to let you 
know that We have finally concluded with Bank of Africa Benin to release your payment outstanding 
ATM CARD $1.7 Million to you through Western Union New Branch Office which total payment going to 
be receive each day is $6,000.00 until they send it Complete.
First Payment has been send : MTCN:325-148-9781 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 and give you all the transfer details 
before you can be able to pick it up.
I told him to keep sending you $6,000.00 daily until the payment of $1.7 Million is completed 
transfer to you, again re-confirm your address to them which to avoid sending it to wrong person so 
that they will be sure;
Receiver's Name..........................
Receiver’s Address...............................
your Country............................
Cell Number...................... 

Please, contact: Dr.Harris Ben to the below E-mail ( and make sure you call 
him. +229 9672-9217. To give you Sender Name & Question and Answer to pick up your money OK let me 
know when you confirm it all.
Hon Dormice Attach

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