The Scamdex Scam Email Archive

Subject:  Hello
Date:  Fri, 17 Oct 2014 08:34:25 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Hello" and it was received in one of Scamdex's honeypot email accounts on Fri, 17 Oct 2014 08:34:25 -0700 and has been classified as a Generic Scam. The sender was, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


After several attempt to reach you by phone, I deemed it necessary and urgent to notify you finally 
about the outstanding settlement of your over due payment.

This is to inform you that we the United Nations Monitoring institution, has taken upon itself to 
settle these very bills,because of the dubious attitude of the Apex Institution in Africa who have 
made things difficult to their client.

On the detailed verification and reconciliation of your file ,it was crystal to us that you are the 
rightful beneficiary to the said fund which has been delayed due to lack of information of which 
you were misled and misguided about the position of this fund that made it longer than necessary up 
till date.

However after our due checking of your file and it was satisfactory approved for payment that is 
why you have to disengage from any body or impersonated officers who claim to be in position of 
your fund, thereby misleading and having the opportunity to extort money from you.

Because of this outstanding problem, the president committee on contractual matters has decided to 
pay this fund to you through our paying bank in United Bank Africa. We have concluded all the 
necessary arrangement towards the release of your payment,  The senate in collaboration with 
Federal Ministry of Finance and have already mandated a Re-validations payment  of $1.2millon US 
dollars to you which you are to receive by ATM Card. so you're advice to forward your  full name, 
Your contact address and telephone to the issuance Bank, UBA Bank in Benin. contact information Dr. 
Jackson Ogazi,The chief Auditor, E-mail:( or ( to enable 
them automate the information so as to issue and send your ATM card to you.

Please note: We have concluded with every necessary arrangement for your settlement, The only money 
that you are going to pay is $114 USD only for the courier charge which will be delivery to your 
doorstep with no delay of any kind. NOTE: This charge can not be deducted from your original fund 
to avoid misappropriation of fund.

Your advice to stop contact with anyone in regard to any transfer originated from Africa both your 
local representatives and so hereon-now and adhere to our advice to get your fund paid.

Accept our congratulations in advance.

Yours sincerely,
Mrs Theresa Fabrice

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