The Scamdex Scam Email Archive - Generic o

Date:  Wed, 10 Sep 2014 14:43:46 -0700

A Scam Email with the Subject "YOUR WINNING FUNDS" was received in one of Scamdex's honeypot email accounts on Wed, 10 Sep 2014 14:43:46 -0700 and has been classified as a Generic Scam. The sender was, although it may have been spoofed.


I am contacting you because I have sent you the first payment of $5,000 today from your winning funds total amount of $1.5Million, Therefore you need to contact the western union agent Mr Benjamin Conner for him to give you the transfer payment information and MTCN to pick up the money at WU Branch over there.

W.U Agent: Mr Benjamin Conner
Phone: +22996509261

Please try to contact him today and ask him to forward the payment information to you, remember to indicate the funds registration code of EB-2520 to him when e-mailing or calling him, Also he will be sending you $5,000.00 daily as per our board discussion with him.

Please copy this email( and paste before replying to him or simply call him at his number: +22996509261 and also send the following information as listed below.

Your Full Name:
Your Address:
Your Country:
Your City:
Your Phone Number:
Your Occupation:

Do get in touch with me once you have received the transfer.

Mrs. Ann Bost
IMF Managing Director Benin.