The Scamdex Scam Email Archive - Generic o

Subject:  Attention: Beneficiary, FXREVHMSSK
From:  "Lee"<mr.morelinonumeli@yahoo.co.uk>
Date:  Wed, 06 Aug 2014 04:35:57 -0700

A Scam Email with the Subject "Attention: Beneficiary, FXREVHMSSK" was received in one of Scamdex's honeypot email accounts on Wed, 06 Aug 2014 04:35:57 -0700 and has been classified as a Generic Scam. The sender was "Lee"<mr.morelinonumeli@yahoo.co.uk>, although it may have been spoofed.

Attention: Beneficiary,

This is to officially inform you that we have verified your contract/inheritance file presently on 
my desk, and I found out that you have not received your payment due to your lack of co-operation 
and not fulfilling the obligations giving to you in respect to your contract /inheritance 
payment.Secondly, you are hereby advised to stop dealing with some non-officials in the bank as 
this is an illegal act and will have to stop if you so wish to receive your payment immediately. 
After the board meeting held at our headquarters, we have resolved in finding a solution to your 
problem, and as you may know, we have arranged your fund $4.9 million through our SWIFT CARD 
PAYMENT CENTRE in Europe, America and Asia Pacific, which is the instruction given by our 
president, YAYI BONI(GCN) Of Republic of Benin.

This Bank ATM card centre will send you an ATM CARD which you will use to withdraw your money in an 
ATM MACHINE in any part of the world, but the maximum is ($5,000.00) Five Thousand or less than Us 
Dollars per day. So,if you like to receive your fund this way, please do let us know by forwarding 
the below details and furnish them with the below info.

Full names: __
Address:____
Country:____
Zip Code:___
Sex: ___
Age: __
Marital status: ____
Occupation/Position: ___
Scann copy of any of your identification:_
Tel/House /private: __
I Mr/Mrs._______
forwarding the above details  to this information below.

Rev. Dr. Johnson Udo THE DIRECTOR OCEANIC BANK BENIN CARD PAYMENT CENTRE
EMAIL: atm.department1@barid.com
EMAIL: atm.department2@barid.com


Remember Your Total Fund to be received is US $4.900,000.00 Instead of losing your fund, please 
indicate to the Card Centre the total sum you are expecting and for your information you have stop 
any further communication with anybody or office. On this regards, do not hesitate to contact me 
for more details and direction, and also please do update me with any new development.Note: Because 
of impostors, we hereby issue you with our code of conduct, which are (X209) so you have to 
indicate this code when contacting this CARD CENTRE Thanks foryour co-operation.
Regards,
From: Mr. Mary Lee
Executive Payment Officer (UN)

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