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 ( email@example.com ) 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