The Scamdex Scam Email Archive

Subject:  Dear Beneficiary
From:  "Mrs. Sandra Love"<>
Date:  Fri, 20 Jun 2014 23:45:47 -0700
Category:  Generic
Dear Beneficiary,

Having reviewed all the obstacles and problems surrounding the transfer of your ($2.5 Million) Two 
Million Five Hundred Thousand United States Dollars through Western Union and your inability to 
meet up with some charges levied against you due to the past transfer options,we the Board of 
Directors, Bank Of Africa (BOA) have ordered our Foreign Payment Remittance Unit to issue you a 
MASTER CARD where your payment will be uploaded.

Today, we got the notice that your Payment has been uploaded into this MASTER CARD and also have 
registered it with FedEx Courier And Delivery Company. For your information, The delivery charges 
have been paid and they are supposed to have shipped your packaged (ATM CARD) but they insisted 
that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, FedEx courier mandated that before your 
package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed on all 
packages leaving Africa .The essence of such Document is to ensure a hitch-free delivery and the 
amount of the Stamp Duty Fee is us$79. When this is done, FedEx Courier will issue you with the 
tracking numbers for your package before the shipping commences .

Therefore reconfirm your current delivery address. Do not forget that this $79 is all that you 
should send to them, the rest of the fees have been paid. Finally, for security reasons, and 
considering the huge amount the ATM Card contains, the package was coded thus,
Registration Ref: fed ex/ATM/100.

This is the code number that you will send to the courier company while contacting them, and the 
courier company is not aware what the content of the package is. We told them that it contained 
some very vital official documents being sent to an offshore staff. Do not reveal the content of 
the package to the courier company or any body for security purposes.

The information of the courier company is here-by given below,

1. Your full name:
2. Your physical address:
3. Your house phone:
4. Your cell phone:

Agent:Frank Nelson
Phone:  +2348139670407

Please hurry now as your package might incur demur rage if it stays more than 3 days with 

Best Regards,
Mrs. Sandra love

What Is This?

This Email with the Subject "Dear Beneficiary" was received in one of Scamdex's honeypot email accounts on Fri, 20 Jun 2014 23:45:47 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs. Sandra Love"<>, 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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