The Scamdex Scam Email Archive - Generic o

Subject:  FUND TRANSFER OF $7000.00 USD
From:  DON CHISCO <godwill514@yahoo.pt>
Date:  Mon, 01 Dec 2014 04:11:07 -0800

A Scam Email with the Subject "FUND TRANSFER OF $7000.00 USD" was received in one of Scamdex's honeypot email accounts on Mon, 01 Dec 2014 04:11:07 -0800 and has been classified as a Generic Scam. The sender was DON CHISCO <godwill514@yahoo.pt>, although it may have been spoofed.

Attention:Beneficiary
 
This message is from Federal ministry of finance Benin Republic, we are to let you know that we have finally concluded with UBA Bank Benin to release your full compensation payment of $2.5 Million US Dollars to you through Money Gram  and you will be receiving the sum of $7000.00 us dollars daily and First payment has been sent: Reference: 1152-9707  but your payment file must be activated before you will be able to pick up the payment.
 
The Money Gram office stated that you will be receiving your funds at the maximum rate of $7000.00 us dollars daily until you receive the total sum of $2.5 Million US Dollars completely. You are also requested to re-confirm your address to them to avoid any wrong transfer:
 
Your Receiver Name:.......
Tel:......................
Country:..................
City:.....................
Address:..................
Text Question:............
Answer:...................
ID:.......................

Please,contact: Mr. John Chris
E-mail:( www.moneygram54@yahoo.it )
Tel:....+229-6452-6919,
 
Contact Mr. John Chris  immediately through his above email address to give you Sender Name & Question and Answer to pick up your money today and let me know when you confirm it all.
 
Thanks,
Mr. Don Chisco.