The Scamdex Scam Email Archive - Generic o

From:  peter Hubert <>
Date:  Tue, 20 Jan 2015 22:37:24 -0800

A Scam Email with the Subject "ECO BANK PLC DU BENIN (DBB).INTERNATIONAL" was received in one of Scamdex's honeypot email accounts on Tue, 20 Jan 2015 22:37:24 -0800 and has been classified as a Generic Scam. The sender was peter Hubert <>, although it may have been spoofed.

Prof. peterHubert Governor & Board Chairman DBB
A/C#: 329601=101245=169=679 BOE
j enuery01/ 8/2015

Attention Beneficiary , OFICEF

With respect to the provision SECTION 17 of decree 114 of the 1999 constitution, I am directed to inform you that your payment verification and confirmations is OK, Therefore, we are happy to inform you that arrangements has been concluded to effect your payment of your ATM MASTER CARD worth of ($ 4.500.000.00 Million USD) which depossited and intructed by the Fedral Minister of Finance Contractor Foreign Remitance Benin Republic to be deliver to you as a beneficiary.

As soon as possible in our bid to Be transparent in line with
programme of the present administration of Chief .Dr.Yayi Boni, President and Commander - chief Of the Armed Forces of the Federal Republic of Benin in his crusade agaianst corruption in Benin .

It is our pleasure to inform you that ATM Card Number; 6526 0512 1822 5107 has been approved and upgraded in your favour this morning. Your Secret PIN Number is 7316. The ATM Card Value is $4.5 Million USD Only.You are advised that a maximum withdrawal value of $10.000.00 USD is permitted for withdrawal per day and we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you.

We have also concluded delivery arrangement with our accredited courier service Company to be fully insured by Nicon Insurance Corporation to oversee the delivery of the ATM Card to you without any further delay. In view of this development.

Be informed that the delivery will be made to your address: within 48
hours of our reconfirmation of your full address and phone number.
Your Full Name........
Address ..............
Phone Number..........
A copy of your ID.........
Forward your information to the below email address for the immediate release of your ATM CARD
Contact Person Prof. peter Hubert
CONTACT Email; Direct line
Treat as very urgent, as we also remind you once again that your ATM Card is ready.
Yours truly,
Prof. peter Hubert (Board Chairman)
Director of ATM/ Telex ECO BANK PLC of Benin (DBB)
Garki Cotonou.Benin
My direct line

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018