The Scamdex Scam Email Archive - Generic o

Subject:  Attention: Beneficiary,
From:  "Rev.Valentine Samuel"<>
Date:  Fri, 11 Jul 2014 23:09:42 -0700

A Scam Email with the Subject "Attention: Beneficiary," was received in one of Scamdex's honeypot email accounts on Fri, 11 Jul 2014 23:09:42 -0700 and has been classified as a Generic Scam. The sender was "Rev.Valentine Samuel"<>, although it may have been spoofed.


Attached Message
Attention: Beneficiary,

This is to officially inform you that we have verified your
lotto,contract/inheritance file and found out that why you have not
received your payment is because you have not fulfilled the
obligations given to you in respect of your contract /inheritance
payment.Secondly we have been informed that you are still dealing with
the Non-executive Board Members in this bank in all your attempts to
secure the release of your fund.

We wish to advise you that such an illegal act has to stop if you wish
to receive your payment since we have decided to bring a solution to
your problem.Right now we have arranged your payment through our swift
card payment center {Asia pacific}, that is the latest instruction
from our president of Federal Republic of Nigeria Dr Goodluck Ebele
Jonathan in conjunction with the united nation,world bank
organisation,International Monetary Fund(IMF) and the Directors
Central Bank of Nigeria, this card center will send you a VISA CARD
which you will use to withdraw your money, but the maximum withdrawal
is Nine thousand five hundren dollars per day.To receive your funds
immediately through this way, please contact me as the card payment
center with the following information for accuracy check.

1. Your full name
2. Mailing Address
3. Phone and fax number,
4. Your age and current occupation

The card payment center has been mandated to issue out US$
2,700,000.00{Two million Seven hundred thousand USD} credited into
your card as your payment for this fiscal year (2014)

Also for your information you have to stop any further communication
with any other persons or offices. This is to avoid any hitches in
finalizing your payment.Note that because of impostors and those that
involved in scam victims,we hereby issue you our code of conduct,which
is (CLIENT NO: CBN:1ST/323/013) you must have to indicate this code
when contacting  me the card center.

immediately for your payment through ATM card  with you information.

Thanks for your co-operation and God bless you

Rev.Valentine Samuel

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