Scam Emails Archive : Generic


From: "Mrs. Rose Ikechi" <>

This email with the subject "YOUR INHERITED FUNDS" was received in one of Scamdex's honeypot email accounts on Mon, 08 Nov 2010 04:11:46 -0800 and has been classified as a Generic Scam.

The sender was "Mrs. Rose Ikechi" <>, although it may have been spoofed.

Federal Ministry of Finance
Payment Reconciliation Panel
via Office of the Presidency
Rue 86 Cotonou, Republic Of Benin

Hello Dear,

This is to officially inform you that your Inherited Funds worth of $2,800,000.00 United State Dollars has been credited into ATM VISA CARD by the issuing Bank as ordered by this Ministry, Federal Ministry of Finance, Payment Reconciliation Panel, office of the Presidency Benin Republic.
Be informed that you can not withdraw more than $7.500 per day this is what the Banking Instructions Stated. You will see the rest details when you receive the CARD, I have personally registered your ATM VISA CARD worth of $2.8million United State Dollars with UPS Courier Company for delivery therefore, Kindly re-confirm your contact information as follows to the
Delivery Company;

Your full Name::::::::
Delivery Address::::::
Telephone Number::::::
Your state::::::::::::
Your Country::::::::::
Your Age/ sex:::::
Contact person Mr. Tunde Warren
Shipment Officer, United Parcel Service Benin Republic
Email (
PHONE: +229-990-21-041

Note; I have paid for the delivering charges for the delivery of the package, But they do not agree to receive the security keeping fee reason for their refusal is that they said, that they do not know when you are going to contact them, as they said that their keeping fee is $25 per day that is why I do not pay for the keeping fee. and I rigsterrd it today So the only money you will pay them is their security keeping fee. and I want you to do fast and contact them today to avoid the increase of their keeping fee. And let me know once you receive your ATM VISA CARD.

Yours faithfully,
Dr. Mrs. Rose Ikechi
Auditor General
Federal Ministry Of Finance
Cotonou Benin Republic