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"<email@example.com>, 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: firstname.lastname@example.org EMAIL: email@example.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)