The Scamdex Scam Email Archive

Subject:  Attn: Beneficiary.
From:  "Kodjo Mimosa"<>
Date:  Sat, 22 Nov 2014 05:25:25 -0800
Category:  Generic
Attn: Beneficiary,
We want to officially notify you that your funds approved only US$4.7 Million, being part payment for your Overdue Inheritance/Contract entitlements has been programmed to be transferred to a Bank Account in the USA, following series of documents tendered by your
Representative Mr. David L. Nielsen, and your Attorney Barrister John George, of J. George & Associates.
They have presented a "Power of Attorney" duly signed by you in which it was clearly stated that due to some inevitable circumstances beyond your control (ILL HEALTH) that you will not be able to finalize this payment yourself, thus appointing Mr. D.L. Nielsen to act on your behalf. All transfer documents have been forwarded to the office of the Minister for Finance and the Central Bank of Benin Republic for final endorsement and are to be  concluded in a few days from now.
As a matter of urgency, we need a re-confirmation from you if the said Man and Attorney are your True Representatives before we proceed to issue final payment release order. Find below the account information they have presented for the transfer;
A/C Name: Blue Bell Realty, Inc.,
Bank: JP Morgan Chase Bank,
1 Chase Manhattan Plaza,A
New York , NY.10081
Bank Routing #:021000021
A/C #:227863934766
We look forward to your swift response.
Kodjo Mimosa                                                                            
General Manager Operations                                                                        
Stirling Bank Plc, Cotonou                                                       
Republic of Benin
Cell  Me Phone: +22968472168 or

What Is This?

This Email with the Subject "Attn: Beneficiary." was received in one of Scamdex's honeypot email accounts on Sat, 22 Nov 2014 05:25:25 -0800 and has been classified as a Generic Scam Email. The sender shows as "Kodjo Mimosa"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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