The Scamdex Scam Email Archive - Generic o

Subject:  Attention: Unpaid Beneficiary,
From:  REV TOM UKA <>
Date:  Wed, 08 Apr 2015 05:18:51 -0700

A Scam Email with the Subject "Attention: Unpaid Beneficiary," was received in one of Scamdex's honeypot email accounts on Wed, 08 Apr 2015 05:18:51 -0700 and has been classified as a Generic Scam. The sender was REV TOM UKA <>, although it may have been spoofed.

PAYMENT VALUED US$3, 500, 000.00.
CALL ME ON PHONE +234-9029-615-789
Attention: Unpaid Beneficiary,
This is to Acknowledge the receipt of Payment Release Order from Office of the Presidency  COTONOU to our Bank to prepare a MasterCard in your favor In respect with the provision act and decree 114 of the 1999 constitution.
It is our pleasure to inform you that the MasterCard Number: 5399 4111 0178 6611 Value at US$3, 500, 000.00 has been upgraded in your name with maximum withdrawal value at US$15,000.00 is permitted Per Day and we are duly inter switched which means you can make withdrawal in any location and ATM Center of your choice.
However, we have concluded delivery arrangement with three (3) different Courier Companies and the MasterCard will be fully insured by Nicon Insurance Corporation. In view of this development, you are requested to immediately offset the Courier and Insurance charges of any choice of Courier Company that sooths you as given below.
DHL (2 Working Days)  $150.00     
FedEx (3 Working Days)$108.00

UPS (4 Working Days)$120.00

To this effect, after making your choice of Courier Company, you are to send the Insurance and Mailing Charges through Western Union Money Transfer Services within the next 24hours to the name below.
RECEIVER'S NAME:Augustine Ejorr
QUESTION:              GOOD
ANSWER:                 LUCK
SENDER NAME:             ?
ADDRESS:                  ?
MTCN NO.:                 ?

After making the payment send to me the payment details such as your senders name and address text question and answer and call me on phone + 229-9879-8035 Or send via email
TAKE NOTE: The copy of the MasterCard, Nicon Insurance Certificate and a Clean Bill Certificate that is issued in your name will be sent to you as soon as I hear from you through Email with the payment details.
Finally, you are to STOP further communication with any office as your funds will be released to you only via this approved MasterCard by Office of the Presidency Cotonou.
Yours Sincerely,
CALL ME ON PHONE +234-9029-615-789
Executive Governor 

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