The Scamdex Scam Email Archive - Generic o

Subject:  Hello My Good Friend
From:  "Mrs. Promise Daniel" <>
Date:  Tue, 24 Jun 2014 03:48:13 -0700

A Scam Email with the Subject "Hello My Good Friend" was received in one of Scamdex's honeypot email accounts on Tue, 24 Jun 2014 03:48:13 -0700 and has been classified as a Generic Scam. The sender was "Mrs. Promise Daniel" <>, although it may have been spoofed.

Hello My Good Friend , 

This is to inform you that the Government's Fund Recovery Agency, Ministry of Finance Benin 
Republic has recovered some seized funds from the Banks, Western Union Office and Courier Services 
Companies. It has been discovered and verified that your name and information is among the 
beneficiaries who could not conclude their transactions and did not receive their fund. 

I am very sorry for all that have happened in the past time in the cause of your fund transfer 
transaction which is now converted to be paid through International Certified Visa ATM CARD. Please 
note all is well arranged and planned that you will have no problem in receiving the funds through 
the ATM VISA CARD network transaction. The visa card will be sent to you through DHL courier 

Please let me know and have your full names and address which you will want to use in receiving 
your funds in form of VISA ATM CARD. Please note all the arrangement is concluded and visa card is 
on my desk as for today.
All arrangement is completed that you will receive your fund through International Certified Visa 
ATM CARD and fund will be withdraw able from any ATM MACHINE cash withdrawal point in part of the 
World without any further procedures because of all the delays you have encountered. All the 
official charges have be paid by the Benin Republic Government on the condition that once you 
receive this ATM CARD and start cashing, you will refund the Government the fees that they paid.

Please contact me on phone and only on this my emai laddress. so that we 
know your receiving address to send the VISA CARD to you asap. The visa card will be attached to 
you in the next mail.

I am waiting to hear from you.

Mrs. Promise Daniel
Fund Recovery Agency,
Phone 00229 98 31 25 39

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