The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  APEX BANK OF BENIN REPUBLIC
From:  lukeeze <lukeeze12@ zipmail.com.br>
Date:  Fri, 06 Jul 2007 03:10:07 -0700

A Scam Email with the Subject "APEX BANK OF BENIN REPUBLIC" was received in one of Scamdex's honeypot email accounts on Fri, 06 Jul 2007 03:10:07 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was lukeeze <lukeeze12@ zipmail.com.br>, although it may have been spoofed.


 ATTN DEAR,
THE MANAGEMENT OF APEX BANK PLC  REPUBLIC OF BENIN, WISHES TO INFORM YOU THAT WE ARE IN RECEIPT OF 
OUR DRAFT CHEQUE ISSUED IN YOUR FAVOUR  WITH CASH AMOUNT OF $9.500,000.00. ONLY,FROM YOUR AGENT  
MRLUKE EZE, AND HE TOLD US TO  CANCELLED THE CHEQUE,BECAUSE YOU DONT WANT TO RECEIVE IT,SO YOU ARE 
ADVISED TO CONTACT US IMMEDIATELY AND TELL US WHAT IS GOING ON.YOU CAN  CONTACT OUR MANAGER MRS 
GRACE IBEH ON THIS WEBADDRESS ( infoapexbankplc_2002@yahoo.dk  )
 
BEFORE WE CAN TAKE ANY ACTION.
 
WE ARE WAITING FOR YOUR URGENT REPLY  AS SOON AS YOU RECEIVE THIS E-MAIL 
 
THANKS FOR  YOUR COOPERATION.
YOURS FAITHFULLY,
MR GALADIMA  BELLO
FOREIGN OPERATIONS
APEX BANK OF BENIN  REPUBLIC