A Scam Email with the Subject "Your Approval TRANSFER Ref is: BR/WUMT/1001/09" was received in one of Scamdex's honeypot email accounts on Thu, 04 Nov 2010 05:20:45 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Jose Rita" <firstname.lastname@example.org>, although it may have been spoofed.
|Attention: Dear Customer|
The office of the Presidency has this afternoon issued and instruction that all Foreign Beneficiary should be paid off before the commencement of the next fiscal year.
Based on this, the Presidency has cut down the Transfer Access Code Charges to $69.00 to be affordable by the ordinary person and to ensure that all beneficiaries can now afford to pay for their TAC. You are therefore advised to follow this directive and send your TAC charge of $69.00 so that your TAC will be issued to you today for instant transfer of your $4.6million,
Please contact the Director of Electronic Transfer for reconfirmation of your particulars (Receiver's Name, Address and Contact Phone numbers) The President Yaye Boni has gazette this payment and approved fund has been inputted into our secure e-transfer system awaiting your prompt response for further transfer process through UTB Online Transfer System. Our secure e-transfer link and your login detail will be sent to you as soon as the TAC charge is confirmed. DO NOT ASK FOR DEDUCTION because this payment has been gazette by the Presidency and as such, no deduction or addition can be imposed on it.
Your Approval TRANSFER Ref is: BR/WUMT/1001/09 and password: ftb**** (missing numbers for security reasons) Will be sent to you together with the secure e-transfer link.
NOTE that failure to comply with this directive on or before 3TH NOVEMBER 2010 will leave us with no option than to cancel your payment and refer your fund to the Treasury as "unclaimed"
Dr. Joseph Tebus
Director of Operations ? UTB---
Banque Int'l Du Benin - UTB
Director: Mr. Joseph Tebus
Tele: +229 66 160 544
HERE IS THE INFORMATION TO SEND THE $69 TO US TODAY.
RECEIVE NAME Kinseley Emenike Anaeche
COUNTRY BENIN REPUBLIC
TEXT QUESTION HOW LONG
TEXT ANSWER 2HOURS
MTCN NUMBER .....
Mrs. Jose Rita