The Scamdex Scam Email Archive

Subject:  !!Your Online Transfer Notification!!
Date:  Thu, 31 Jul 2014 06:00:57 -0700
Attention: Please,
How are you, hope you are fine? This is to notify you about the meeting held yesterday by Ministry of Finance and His Excellence (Dr. Yayi Boni) PRESIDENT OF BENIN regarding your inheritance fund worth of $7.5 (Seven Million Five hundred thousand United States Dollars) which you tried several occasions to claim but never succeeded, we have come to final conclusion that the fund will be deposited to UNITY TRUST BANK BENIN for them to open ON-LINE ACCOUNT in your name where fund will be transferred to your designed account in country within 72hours.
We have made all the necessary arrangement with the Managing Director (DR. WENS AJARA) of UNITY TRUST BANK PLC and the fund has be deposited in their bank to set up ON-LINE ACCOUNT in your name, So contact the UNITY TRUST BANK PLC BENIN with your personal information and bank details for your online transfer.
Contact Person:(DR. WENS AJARA)
Emails Address:(
Telephone Number:+229 (9987 6902)
Note: this transaction is real, legal and approved by Mr. President of Benin, so be advised to quit all the transaction you are doing part from this one to avoid any trouble and from now on, any message you receive that's not from me or the paying bank, kindly forward it to us for prepare investigation and the only office that's in charge of your fund here in Africa is UNITY TRUST BANK PLC BENIN (UTB), so don't allow yourself to be deceived and also want to inform you that the only fee you are required to pay is $290.00us dollars for the account activation fee so contact the UNITY TRUST BANK for more instruction about your UTB online Account details.
Note: Contact Dr. Wens Ajara ( for your online account.
Thanks and Remain Blessed.
Mr. Richard White.
Director Ministry of Finance Benin.

What Is This?

This Email with the Subject "!!Your Online Transfer Notification!!" was received in one of Scamdex's honeypot email accounts on Thu, 31 Jul 2014 06:00:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR. RICHARD WHITE"<>, 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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