The Scamdex Scam Email Archive

Date:  Sun, 13 Apr 2008 09:10:15 -0700
Category:  Generic



Dear Beneficiary,

We are obliged to inform you that we have succeeded in resolving all related
problems that has held the transfer impossible. With the
help of the International Monetary Fund (IMF) who have rendered a tremendous
help to this Exercise. We regret to announce the
mismanagement of beneficiaries fund by our appointed zonal managers; we are not
able to meet up with winner?s fund  due to list of
names due for payment.
In appreciation of your patients and understanding to receive your fund we have
decided to compensate you with the sum of
($950,000.00) Bank Draft. Your identification code IS
UK / ILC-1759 for compensation. You are to contact our Zonal
Coordinator/Payment Officer in Republic Of Benin  where your name
is listed for payment.
Name: Mr.John Bingo
please do send him your:-
1. Given Name (As Stated in your ID)
2. Contact Address
3. Telephone/Fax number:
5.Age & Sex:
NOTE: All Compensation  claimed not later than 14 days; thereafter unclaimed
funds would be included in the next Compensation
stake. Remember to quote your reference information in all correspondence. Do
not hesitate to let us know immediately you receive
your fund so that we can take account of how many beneficiaries were paid.
Mrs.Deborah Jones                      Mr.Lawrence Payley
Mrs.Rosemary Peterson
Genaral  Coordinator                    Head,Computer D.Base        Secretary

What Is This?

This Email with the Subject "CONGRATULATIONS" was received in one of Scamdex's honeypot email accounts on Sun, 13 Apr 2008 09:10:15 -0700 and has been classified as a Generic Scam Email. The sender shows as "LOTTERY COMMITTEE (UK). " <>, 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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