The Scamdex Scam Email Archive

Subject:  Reply
From:  <susumuhando@lapis.plala.or.jp>
Date:  Mon, 03 Jun 2019 13:32:42 -0400
Date Added:  2019-08-27 13:12:52

This Email with the Subject "Reply" was received in one of Scamdex's honeypot email accounts on Mon, 03 Jun 2019 13:32:42 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as <susumuhando@lapis.plala.or.jp>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Good to hear from you, The sum was approved by united nation and it has to be transferred through 
western union branch office here in Benin Republic. It has to be daily payment of $4,000.00 usd 
till the approved sum is completely transferred to you, Kindly let me know the limit you can 
receive daily and make sure you to keep this development confidential to avoid further hitches. Be 
advised to contact me with your full names, address and phone number,he will assist you getting the 
sum transferred swiftly.
 
Contact the below office:
E-mail(w.s.u.1@auditores.com)


Mrs Susan Etuk

Good to hear from you, The sum was approved by united nation and it has to be transferred through western union branch office here in Benin Republic. It has to be daily payment of $4,000.00 usd till the approved sum is completely transferred to you, Kindly let me know the limit you can receive daily and make sure you to keep this development confidential to avoid further hitches. Be advised to contact me with your full names, address and phone number,he will assist you getting the sum transferred swiftly. Contact the below office: E-mail(w.s.u.1@auditores.com) Mrs Susan Etuk

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