Scam Emails Archive : Generic

Subject: Unpaid Beneficiary

From: "Dr.Desmond Thomas"<>

This email with the subject "Unpaid Beneficiary" was received in one of Scamdex's honeypot email accounts on Thu, 02 Dec 2010 22:25:50 -0800 and has been classified as a Generic Scam.

The sender was "Dr.Desmond Thomas"<>, although it may have been spoofed.

Unpaid Beneficiary,

It is obvious that you have not received your fund which is to the tune of
$5.8million due to past corrupt Governmental Officials who almost held the
fund to themselves for their selfish reason and some individuals who have
taken advantage of your fund all in an attempt to swindle your fund which
has led to so many losses from your end and unnecessary delay in the
receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and
Federal Bureau of Investigation have successfully passed a mandate to the
current president of Nigeria his Excellency President Dr. Goodluck
Jonathan to boost the exercise of clearing all foreign debts owed to you
and other individuals and organizations who have been found not to have
receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.

Now how would you like to receive your payment? wired bank transfer or by
ATM card? We will be issuing you a custom pin based on ATM card which you
will use to withdraw up to $10,000 per day from any ATM machine that has
the Master Card Logo on it.Also with the ATM card you will be able to
transfer your funds to your bank account. The ATM card comes with a
handbook or manual to enlighten you about how to use it.

Your payment would be sent to you via any of your preferred option.

Below are few list of tracking numbers you can track from UPS and Fedex
website to confirm people like you who have received their payment

Name:Jevaughn Barnes  (1Z388VT40190533987)
Name:Sharon Lee McCarty (1Z388VT40192092398)
Name:charles dick 1Z388VT40191983418(
Name:797752489195 angie moore (
Name:796765334785 ghulam dastagir(
Name : Donna L. Vargas:UPS Tracking Number: A3722239171 (
Name : Rovenda Elaine Parsey:Tracking Number:A3722239055(

To effect the release of your fund valued at $5.8million you are advised
to contact the director of payment Dr.Desmond Thomas with the information


Telephone Number: +234 806-346-2055

On contacting him do provide him with the following in formations:

Your full Name...............

Your Address:................

Home/Cell Phone:...................


Preferred Payment Method (ATM/wired bank transfer/home cash


This morning our local time i sent a fax to the office of the vice
president Mr. Namadi Sambo  who issued a mandate to compensate scam victim
like you through your prefered method of payment that will be shipped to
you alongside the documents to back them up, the fax i sent to him was to
let him know, who will be responsible for  the Insurance document and
Federal tax document on his response to me through same fax he said he
will talk to the president to send signal to the ministry offices where
this documents are procured.

Mr John Adeniran who directed you to me confirm to me that the procurement
of the two vital document fee should be your only role. At this time
confirmation from the ministry in charge for the preparation of the
documents will cost you $100 that is $50 to Federal tax document while $50
to get Insurance certificate document accumulated sum charges for both is
now $100.

You are  therefore advice not to toy with this developments as a mandate
was also issued to terminate the fund immediately if you fail to claim
your fund soonest. I have done my best as a clergy drafted newly to this
position to assist people like you the rest is left for you. urgent
response will enable me forge ahead towards the onwards delivery of your
payment to your residential address.

Get back to me today so i can let you know the method of how you can send
the $100 fee to enable the procurement of the back up documents against
any further future stoppage from your country's government when it arrive
your airport.

No one is charging you for the shipment fee that has been taken care of by
the government so you do not need to pay for it. the required fee of $100
is the only fee you are paying and that's all no money of any kind will be
requested from you.

                                      Terms and condition

Do you agree to make the $100 fee available for me to get the documents?
That all transaction should be kept secret untill after payment? I await
your response to this email so we forge ahead with your payment delivery.

Thanks and God bless.
Yours sincerely,

Mr. John Adeniran Federal Bureau of Investigation
CC: National Central Bureau of Interpol


Information contained in this email is confidential and intended for the
addresses only. Any dissemination, distribution, copying or use of this
communication without prior permission from the addressee is strictly
prohibited. If you are not the intended recipient of this communication,
please delete it permanently without copying,disclosing or otherwise using
its contents, and notify the sender