The Scamdex Scam Email Archive

From:  "Ministry Of Finance"<>
Date:  Thu, 19 Mar 2015 15:38:27 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "ECONOMIC AND DEBT REFORM DEPARTMENT." and it was received in one of Scamdex's honeypot email accounts on Thu, 19 Mar 2015 15:38:27 -0700 and has been classified as a Generic Scam. The sender was "Ministry Of Finance"<>, 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.


Dear Beneficiary,

You kept silent over the transaction of your total sum $4.500,000.00 by refusing to pay the 250 
dollars for the renewal of your  transfer file, Be rest assure that as soon you send the $250 usd 
they must start transferring your fund through western union within 2hrs after confirmation of the 
fee without any further delay and this is the only fee you have to pay in this transaction as it 
was written down already by the Federal government of this country that mapped out the compensation 
for you ok.

Be inform that the amount you will be receiving each day is $5,000.00usd once you send the $250 usd 
 for the renewal of your transfer file. However, You are therefore advice to Contact the General 
Manager of  western union Department, Benin Republic ( Mrs. Mary Udoba ) through below email 
address: (

Kindly notify us or your nearest F.B.I office after 4hours you did not received your first payment 
of $5,000.00 from Mrs. Mary Udoba ok.

Email me for the information to send the $250.
I will be waiting on your urgent feedback of the $250, thanks.

And send her your Fund Release Pin REF7539I so that she will transfer your fund to you immediately 
they receive the $250 from you.
Thanks for bearing with us.
Reply to this email (

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