The Scamdex Scam Email Archive X

Subject:  Attention: Beneficiary
From:  "Mrs.Jenny Amed" <Jenny@crocus.ocn.ne.jp>
Date:  Mon, 20 Jul 2015 07:48:37 -0700
Category:  Generic
Date Added:  2016-07-20 21:31:03

An Email with the Subject "Attention: Beneficiary" was received in one of Scamdex's honeypot email accounts on Mon, 20 Jul 2015 07:48:37 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mrs.Jenny Amed" <Jenny@crocus.ocn.ne.jp>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Attention: Beneficiary 

We the management of Economic Community Of West African States (ECOWAS)
are hereby to notify you about transfer of your (US$3,500,000.00) Three
Million Five Hundred Thousand United States Dollars and inability to meet
up with some charges levied against you due to the past transfer options,
we ordered our Foreign Payment Remittance Unit to issue you ATM MASTER
CARD where your fund will be uploaded and today, we got notice that your
fund has been uploaded inside the ATM MASTER CARD and I took and
registered it with FEDEX Company for delivery to your designated address.

For your information, the delivery charge has been paid and they were
supposed to ship your packaged ATM MASTER CARD but they insisted that you
must re-confirm to them your current delivery address to ensure accurate
Delivery. MOST IMPORTANT: Due to the content of the package, FEDEX mandated
that before your package will be shipped, A Tax/Security Keeping Fee MUST
be procured according to the New Customs Creed and the importance of such
Document is to ensure a hitch-free delivery and the amount is US$105
(One Houndred And Five United States Dollars) only. Therefore re-confirm your
current delivery address as listed below:

(1) Full Name.............
(2) Country/City/State/Name.............
(3) Delivery Address.........
(4) Occupation.............
(5) Marital Status/Age/Sex..................
(6) Age.................
(7) Telephone/Fax Number...........
(8) A Cope of Your Passport/ Drivers Licenses........................

Contact Person: Dr. Peter Cruz (Director General)
FEDEX Express Courier Company Contoun Benin Republic
Plot No. 01 BP 2163. Cotonou
Telephone Number: +229 68520166
Email :(fedess000transfer@gmail.com)

Thanks,
FROM THE MANAGEMENT OF (ECOWAS).

Attention: Beneficiary We the management of Economic Community Of West African States (ECOWAS) are hereby to notify you about transfer of your (US$3,500,000.00) Three Million Five Hundred Thousand United States Dollars and inability to meet up with some charges levied against you due to the past transfer options, we ordered our Foreign Payment Remittance Unit to issue you ATM MASTER CARD where your fund will be uploaded and today, we got notice that your fund has been uploaded inside the ATM MASTER CARD and I took and registered it with FEDEX Company for delivery to your designated address. For your information, the delivery charge has been paid and they were supposed to ship your packaged ATM MASTER CARD but they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery. MOST IMPORTANT: Due to the content of the package, FEDEX mandated that before your package will be shipped, A Tax/Security Keeping Fee MUST be procured according to the New Customs Creed and the importance of such Document is to ensure a hitch-free delivery and the amount is US$105 (One Houndred And Five United States Dollars) only. Therefore re-confirm your current delivery address as listed below: (1) Full Name............. (2) Country/City/State/Name............. (3) Delivery Address......... (4) Occupation............. (5) Marital Status/Age/Sex.................. (6) Age................. (7) Telephone/Fax Number........... (8) A Cope of Your Passport/ Drivers Licenses........................ Contact Person: Dr. Peter Cruz (Director General) FEDEX Express Courier Company Contoun Benin Republic Plot No. 01 BP 2163. Cotonou Telephone Number: +229 68520166 Email :(fedess000transfer@gmail.com) Thanks, FROM THE MANAGEMENT OF (ECOWAS).