The Scamdex Scam Email Archive

From:  Yahoo Customer Care <>
Date:  Tue, 07 Jun 2011 16:37:07 -0700
Category:  Generic

Attention Customer,
There is an issue involving $800,000.00 USD which was called to Our Bank(CAPITAL CITY BANK) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC concerning your compensation of $800,000.00 USD has been forwarded to Western Union Money Transfer and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance.
He asked us to start sending your fund installment $5000 per a day through western union money transfer.This type of transfer means you will be receiving $5000 every day through western union until the total of $800,000.00 USD is completely transferred to you.
Today,our bank has effected your first payment of $5000 through western union.
Now you have to Contact Dr. David Williams on his contact below as he is the person in charge of your payment.
The Western union Agent is:
Name: Dr. David Williams
Email: Phone number: +229 98 33 02 57
Address: 12 Apkapka St Cotonou, Benin Republic
Money sent Through Cornelis Zwaagstra, amount sent $5,000.00 to you today. So contact Dr. David Williams on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00.
Reconfirm your address
(1)Your Full name: ................
(2)Your Phone number: ...................
(3)Your Contact address: ..................
(4)Your Age: ....................................
You will also have to send them the tax clearance charges of $137usd [as per the instruction from the International Monetary Fund(I.M.F office)]Pls contact Dr. David Williams ASAP and send them the fee for them to send you the pick up information for your first $5000 payment.
Mrs Linda Onu
Yours in Service.
Cotonou,Benin Republic.

What Is This?

This Email with the Subject "NOW CONTACT WESTERN UNION AGENT FOR YOUR FUND," was received in one of Scamdex's honeypot email accounts on Tue, 07 Jun 2011 16:37:07 -0700 and has been classified as a Generic Scam Email. The sender shows as Yahoo Customer Care <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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